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
Individuals in focus
Mackay, Iain James
- British born in October 1961
Mackay, Iain James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1961
Mackay, Iain James
Resident in United Kingdom
Registered addresses and corresponding companiesGreater London House, 5th Floor, 180 Hampstead Road, London, NW1 7AW, United Kingdom
IIF 3
- British group finance director born in October 1961
Mackay, Iain James
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in October 1961
Mackay, Iain James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mackay, Iain James
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in October 1961
Mackay, Iain James
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Mackay, Iain James
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Mackay, Iain James
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1961
Mackay, Iain James
Resident in England
Registered addresses and corresponding companies980 Great West Road, Brentford, Middlesex, TW8 9GS
IIF 26
- British chief financial officer born in October 1961Registered addresses and corresponding companies
Mackay, Iain James
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1JANPASS LIMITED - 1992-03-3013 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-12-31Officer2025-05-29 ~ nowIIF 17 - Director → ME
- 28 Canada Square, London, UkConverted / Closed Corporate (5 parents)Officer2013-11-07 ~ nowIIF 15 - Director → ME
- 3NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-30 01674180, 01678668, 01678669... (more)1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2022-07-11 ~ nowIIF 18 - Director → ME
- 4
SCHRODERS PLC
- nowNEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18GRANARD PUBLIC LIMITED COMPANY - 2000-01-191 London Wall Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 1 - Director → ME - 5C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (11 parents, 2 offsprings)Officer2023-11-01 ~ nowIIF 2 - Director → ME
Ceased
23
- 1Greater London House, 4th Floor, 180 Hampstead Road, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2015-10-01 ~ 2020-10-06IIF 3 - Director → ME
- 2Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (5 parents, 72 offsprings)Officer2019-05-01 ~ 2023-05-01IIF 19 - Director → ME
- 3SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01BEECHAM CAPITAL P.L.C. - 1989-09-21FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-0279 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-01IIF 23 - Director → ME
- 4GLAXO WELLCOME PLC - 2001-10-01GLAXO PLC - 1995-05-01GLAXO HOLDINGS P L C - 1995-01-0179 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ 2023-05-01IIF 26 - Director → ME
- 579 New Oxford Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-01 ~ 2023-05-01IIF 21 - Director → ME
- 6GLAXOSMITHKLINE PLC - 2022-05-16 12215835GLAXO SMITHKLINE PLC - 2000-06-21 1221583579 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2019-01-14 ~ 2023-05-01IIF 20 - Director → ME
- 7GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16 04230101, 05647873, 08998608... (more)Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-24 ~ 2022-07-18IIF 25 - Director → ME
- 8GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20 04230101, 05647873, 11961650... (more)LEO CONSTELLATION LIMITED - 2014-10-02Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-04-08 ~ 2019-09-03IIF 24 - Director → ME
- 98 Canada Square, LondonActive Corporate (3 parents)Officer2013-11-07 ~ 2018-12-31IIF 14 - Director → ME
- 10ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23 00957327, 01051510, 01065384... (more)CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27 00818359CONCORD PRINT FINANCE LIMITED - 1997-04-01 00818359CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14 00818359FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer2009-09-01 ~ 2010-12-03IIF 27 - Director → ME
- 11SPEED 3513 LIMITED - 1993-12-20 026962428 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-02-09 ~ 2018-12-31IIF 6 - Director → ME
- 12HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-278 Canada Square, LondonActive Corporate (5 parents)Officer2011-02-11 ~ 2018-12-31IIF 9 - Director → ME
- 13HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-308 Canada Square, LondonActive Corporate (5 parents)Officer2011-02-09 ~ 2014-09-05IIF 11 - Director → ME
- 14HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-178 Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2014-12-15 ~ 2018-12-31IIF 7 - Director → ME
- 158 Canada Square, LondonActive Corporate (5 parents)Officer2015-07-31 ~ 2016-11-03IIF 5 - Director → ME
- 168 Canada Square, London, United KingdomActive Corporate (3 parents)Officer2011-02-09 ~ 2018-12-31IIF 4 - Director → ME
- 17
HSBC HOLDINGS PLC
- nowSILOM LIMITED - 1990-12-12VERNAT EASTERN AGENCIES LIMITED - 1981-08-13VERNAT TRADING CO. LIMITED - 1959-02-108 Canada Square, LondonActive Corporate (15 parents, 28 offsprings)Officer2010-12-03 ~ 2018-12-31IIF 13 - Director → ME - 18HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24HSBC ASIA HOLDINGS (UK) - 2008-11-248 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)Officer2011-02-09 ~ 2018-12-31IIF 12 - Director → ME
- 198-14 Canada Square, LondonActive Corporate (4 parents)Officer2013-11-07 ~ 2018-12-31IIF 16 - Director → ME
- 20MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 01526783, 01526786, 01648471... (more)8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer2011-02-09 ~ 2018-12-31IIF 8 - Director → ME
- 21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2018-02-26 ~ 2018-12-31IIF 10 - Director → ME
- 22MERCANTILE BANK LIMITED - 1987-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ 2010-12-03IIF 28 - Director → ME
- 2379 New Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-05-01 ~ 2023-05-01IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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