The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckay, Merrick

    Related profiles found in government register
  • Mckay, Merrick
    Australian banker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 1
  • Mckay, Merrick
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 3 IIF 4
  • Mckay, Merrick
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 5 IIF 6

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 7
  • Mckay, Merrick
    Australian investment director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 8 IIF 9
  • Mckay, Merrick
    Australian investor director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 10
  • Mckay, Merrick
    Australian venture capitalist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick
    Australian,british company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick
    Australian,british consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, House, Stanford Dingley, Reading, RG7 6LS, United Kingdom

      IIF 52
  • Mckay, Merrick
    Australian,british director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 53
  • Mckay, Merrick
    Australian,british funds management born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England

      IIF 54
  • Mckay, Merrick
    Australian,british none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 41
  • 1
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 47 - director → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 44 - director → ME
  • 3
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 40 - director → ME
  • 4
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 29 - director → ME
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 35 - director → ME
  • 6
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 38 - director → ME
  • 7
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 48 - director → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 49 - director → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 43 - director → ME
  • 10
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 50 - director → ME
  • 11
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 32 - director → ME
  • 12
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 36 - director → ME
  • 13
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 41 - director → ME
  • 14
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 26 - director → ME
  • 15
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 33 - director → ME
  • 16
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 31 - director → ME
  • 17
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 45 - director → ME
  • 18
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 28 - director → ME
  • 19
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 27 - director → ME
  • 20
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 25 - director → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 24 - director → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 42 - director → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 46 - director → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 30 - director → ME
  • 25
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 37 - director → ME
  • 26
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-22 ~ now
    IIF 23 - director → ME
  • 27
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 34 - director → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 39 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 18 - director → ME
  • 30
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 55 - director → ME
  • 31
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 56 - director → ME
  • 32
    Manor House, Stanford Dingley, Reading
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 52 - director → ME
  • 33
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 22 - director → ME
  • 34
    APE NEWCO I LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 53 - director → ME
  • 35
    APE NEWCO 2 LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 21 - director → ME
  • 36
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 20 - director → ME
  • 37
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 51 - director → ME
  • 38
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 16 - director → ME
  • 39
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 15 - director → ME
  • 40
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 17 - director → ME
  • 41
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 19 - director → ME
Ceased 15
  • 1
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Corporate (6 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 11 - director → ME
  • 2
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2009-01-08 ~ 2010-05-05
    IIF 10 - director → ME
  • 3
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524 GBP2024-03-31
    Officer
    2006-01-05 ~ 2010-05-31
    IIF 2 - director → ME
  • 4
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2007-09-18
    IIF 13 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 12 - director → ME
  • 6
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 6 - director → ME
  • 7
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 5 - director → ME
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 4 - director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 3 - director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 8 - director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 9 - director → ME
  • 12
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    1997-10-21 ~ 2010-05-31
    IIF 14 - director → ME
  • 13
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-29 ~ 2010-05-31
    IIF 7 - director → ME
  • 14
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,535,968 GBP2024-05-31
    Officer
    2022-07-25 ~ 2024-11-14
    IIF 54 - director → ME
  • 15
    322 Upper Richmond Road, London, England, England
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2004-01-21 ~ 2004-06-14
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.