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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Ian Hamish Noel

    Related profiles found in government register
  • Mackay, Ian Hamish Noel
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British chief executive born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 6
  • Mackay, Ian Hamish Noel
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British consultant born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 15
  • Mackay, Ian Hamish Noel
    British director born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 16 IIF 17
  • Mackay, Ian Hamish Noel
    British consultant

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03462121... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 7 - Director → ME
  • 2
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03224889... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 13 - Director → ME
  • 3
    ANNINGTON GUARANTEE LIMITED - now
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 11 - Director → ME
  • 4
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 14 - Director → ME
  • 5
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 12 - Director → ME
  • 6
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 10 - Director → ME
  • 7
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 8 - Director → ME
  • 8
    FIRSTCITY PARTNERSHIP LIMITED - now
    THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
    FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
    FRIZZELL INSURANCE BROKERS LIMITED
    - 1993-07-05 00450234
    FRIZZELL INTERNATIONAL LIMITED
    - 1991-04-01 00450234
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-18) ~ 1992-12-17
    IIF 5 - Director → ME
  • 9
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE)
    - 1996-06-04 00194727
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    (before 1993-03-18) ~ 1996-07-31
    IIF 1 - Director → ME
  • 10
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    1999-01-16 ~ 1999-11-16
    IIF 3 - Director → ME
  • 11
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
    FRIZZELL BANK LIMITED
    - 2002-02-25 00432080
    FRIZZELL BANKING SERVICES LIMITED
    - 1995-01-01 00432080
    SHAWLANDS SECURITIES LIMITED
    - 1988-05-01 00432080
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    (before 1993-03-18) ~ 1996-07-31
    IIF 4 - Director → ME
  • 12
    OPEN SQUARE LTD
    04866444
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2009-05-26
    IIF 17 - Director → ME
  • 13
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED
    - 2000-04-10 03434283
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    1999-01-22 ~ 2001-03-23
    IIF 16 - Director → ME
  • 14
    RISK MANAGEMENT HOLDINGS
    02175324
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-09-02 ~ 1999-11-16
    IIF 2 - Director → ME
  • 15
    THE GAPYEAR COMPANY LTD - now
    THE GAP YEAR COMPANY LIMITED
    - 2003-06-17 03597000
    Level 6 Ci Tower, St Georges Square High Street, New Malden, Surrey
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2001-06-30
    IIF 9 - Director → ME
  • 16
    TOPFIB LIMITED
    - now 02728924
    HACKREMCO (NO.775) LIMITED
    - 1992-11-20 02728924 02728922... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    1992-10-19 ~ 1992-12-17
    IIF 6 - Director → ME
  • 17
    WATERTRACE LIMITED
    04359408
    Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-11 ~ 2005-11-30
    IIF 15 - Director → ME
    2005-08-11 ~ 2005-11-30
    IIF 18 - Secretary → ME

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