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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Thompson, Helen
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mcphee, Karen Joyce
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Mackay, Catherine Anne
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mackay, Gordon Stewart
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gordon Stewart Mackay
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    MACKAY MACPHERSON CORPORATE SERVICES LIMITED
    04276786
    25, Abbey Drive, North Shields, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-21 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP

Period: 2005-04-21 ~ now
Company number: OC312891
Registered name
MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,084 GBP2025-03-31
12,084 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
12,084 GBP2025-03-31
12,084 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,775 GBP2025-03-31
10,775 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,775 GBP2025-03-31
10,775 GBP2024-04-01
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,309 GBP2025-03-31
1,309 GBP2024-03-31
Property, Plant & Equipment
1,309 GBP2025-03-31
1,309 GBP2024-03-31
Other Debtors
1,698 GBP2024-03-31
Debtors
144,918 GBP2025-03-31
146,616 GBP2024-03-31
Creditors
Amounts falling due after one year
10,302 GBP2025-03-31
3,811 GBP2024-03-31

  • MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC312891
    25 Abbey Drive, North Shields, Tyne And Wear NE30 4JU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-04-21 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.