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

Mack, Andrew John

    Related profiles found in government register
  • Mack, Andrew John
    British banker born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Cabot Square, London, E14 4QA

      IIF 1

    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 2

    • 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 3 IIF 4
  • Mack, Andrew John
    British business development manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Square Drive Kingsley Green, Haslemere, Surrey, GU27 3LW

      IIF 5 IIF 6
  • Mack, Andrew John
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 7

    • The Beeches, Square Drive, Haslemere, Surrey, GU27 3LW, England

      IIF 8

    • 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

      IIF 9
  • Mack, Andrew John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Interchange Utopia, 7 Chalcot Road, London, NW1 8LH, England

      IIF 10

    • Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom

      IIF 11
  • Mack, Andrew John
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Square Drive, Haslemere, Surrey, GU27 3LW

      IIF 12
  • Mack, Andrew John
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 43-45 Portman Square, London, W1H 6LY, England

      IIF 13
  • Mr Andrew John Mack
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Square Drive, Haslemere, GU27 3LW, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 7 - director → ME
  • 2
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2015-09-24 ~ now
    IIF 9 - director → ME
  • 4
    Longwood, Square Drive, Kingsley Green, Haslemere, Surrey
    Corporate (7 parents)
    Equity (Company account)
    36,697 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2004-08-27
    IIF 6 - director → ME
  • 2
    NEWCO ABC LIMITED - 2015-09-07
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2019-06-21 ~ 2019-08-31
    IIF 10 - director → ME
  • 3
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2016-02-12
    IIF 11 - director → ME
  • 4
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Corporate (19 parents, 4 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    IIF 1 - director → ME
  • 5
    CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-05-10 ~ 2021-08-18
    IIF 4 - director → ME
    2009-03-13 ~ 2010-06-30
    IIF 3 - director → ME
  • 6
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2009-03-13 ~ 2010-06-30
    IIF 2 - director → ME
  • 7
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-11 ~ 2013-04-01
    IIF 13 - llp-member → ME
  • 8
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents)
    Officer
    2003-08-14 ~ 2004-05-12
    IIF 5 - director → ME

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