EUROREGISTRY
GB · Person with significant control
Iain Francis Mackinnon
Iain Francis Mackinnon is recorded on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Mr Iain Francis Mackinnon
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1959
- Significant control now
- 18 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Iain Francis Mackinnon's companies
- Iain Francis Mackinnon owns 75% or more of the shares in 4 of the 18 companies listed below.
- Main lines of business: web portals (4), data processing, hosting and related activities (2) and financial intermediation not elsewhere classified (2).
- Registered offices in Cowes (18).
- The companies were incorporated between 1959 and 2021.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Iain Francis Mackinnon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RHUE LIGHT ONE LIMITED 13139084 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 January 2021 | Cowes | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2021 |
| SENTA QUAY LIMITED 12571753 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 April 2020 | Cowes | Data processing, hosting and related activities; Web portals; Other service activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2020 |
| PPEX LIMITED 12552197 · Private Limited Company | Active | 8 April 2020 | Cowes | Data processing, hosting and related activities; Web portals | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2020 |
| I F MACKINNON & COMPANY LLP OC302422 · Limited Liability Partnership | Active | 14 June 2002 | Cowes | — | Has significant influence or control | 1 July 2016 |
| I F MACKINNON CAPITAL LTD 06344190 · Private Limited Company | Active | 15 August 2007 | Cowes | Other professional, scientific and technical activities n.e.c. | Owns more than 50% but less than 75% of the shares | 1 July 2016 |
| MACKINNON (EFS) LLP OC369397 · Limited Liability Partnership | Active | 1 November 2011 | Cowes | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 July 2016 |
| MACKINNON SPV FUNDING LLP OC366570 · Limited Liability Partnership | Active | 18 July 2011 | Cowes | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 July 2016 |
| PETO LIMITED 07320953 · Private Limited Company | Active | 21 July 2010 | Cowes | Web portals | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 July 2016 |
| SENTA CONSULTING LLP OC300512 · Limited Liability Partnership | Active | 1 August 2001 | Cowes | — | Has significant influence or control | 1 July 2016 |
| SENTA HOLDINGS LIMITED 03387115 · Private Limited Company | Active | 16 June 1997 | Cowes | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 1 July 2016 |
| SENTA YACHT MANAGEMENT LLP OC302424 · Limited Liability Partnership | Active | 14 June 2002 | Cowes | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 July 2016 |
| ARDMAIR HOUSE NOMINEES LIMITED 07852094 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 November 2011 | Cowes | Financial intermediation not elsewhere classified | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 June 2016 |
| MACKINNON SPV 3 LLP OC369896 · Limited Liability Partnership | Active | 16 November 2011 | Cowes | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 June 2016 |
| BRUNEL MARKETPLACE LIMITED 09709627 · Private Limited Company | Active | 29 July 2015 | Cowes | Web portals | Has significant influence or control | 6 April 2016 |
| CAMERON OLIVER LIMITED 07132970 · Private Limited Company | Active | 22 January 2010 | Cowes | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MACKINNON INVESTMENTS LIMITED 08028025 · Private Limited Company | Active | 12 April 2012 | Cowes | Financial intermediation not elsewhere classified | Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
| SENTA PROPERTIES LLP OC312453 · Limited Liability Partnership | Active | 30 March 2005 | Cowes | — | Has significant influence or control | 6 April 2016 |
| SENTA SOFTWARE SOLUTIONS LIMITED 00638732 · Private Limited Company | Active | 5 October 1959 | Cowes | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Iain Francis Mackinnon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| L&T BIDCO LIMITED 17263049 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 June 2026 | 1 September 2026 |
| LV INGRAMS HOLDINGS LIMITED 04249771 · Private Limited Company | Has significant influence or control | 1 July 2016 | 1 July 2017 |
Connections
Others with significant control of these companies
- Brunel Marketplace LimitedPETO LIMITED
- Annette Dawn MackinnonMACKINNON INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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