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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, Iain James

    Related profiles found in government register
  • Mackay, Iain James
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crescent Place, London, Greater London, SW3 2EA, England

      IIF 1

    • 1-3, Strand, London, WC2N 5EH

      IIF 2
  • Mackay, Iain James
    British chief financial officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 3 IIF 4
  • Mackay, Iain James
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Iain James
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 8

    • 980, West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

      IIF 9
  • Mackay, Iain James
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980 Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 10
  • Mackay, Iain James
    British chief financial officer born in October 1961

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 11

    • 1, Queen's Road Central, Hong Kong

      IIF 12
  • Mackay, Iain James
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 13

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 14
  • Mackay, Iain James
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greater London House, 5th Floor, 180 Hampstead Road, London, NW1 7AW, United Kingdom

      IIF 15
  • Mackay, Iain James
    British group finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Iain James
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BRECHIN PLACE MANAGEMENT LIMITED
    - now 02698621
    JANPASS LIMITED - 1992-03-30
    13 Crescent Place, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-05-29 ~ now
    IIF 1 - Director → ME
  • 2
    BRITISH HEART FOUNDATION
    00699547 00877530... (more)
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (135 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2020-10-06
    IIF 15 - Director → ME
  • 3
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 3 - Director → ME
  • 4
    GLAXOSMITHKLINE CAPITAL PLC
    - now 02258699
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 7 - Director → ME
  • 5
    GLAXOSMITHKLINE SERVICES UNLIMITED
    - now 01047315
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-06-20 ~ 2023-05-01
    IIF 10 - Director → ME
  • 6
    GSK FINANCE (NO 2) LIMITED
    11724333 12615561... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 5 - Director → ME
  • 7
    GSK PLC
    - now 03888792 12215835
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2019-01-14 ~ 2023-05-01
    IIF 4 - Director → ME
  • 8
    HALEON UK HOLDINGS (NO.2) LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2022-07-18
    IIF 9 - Director → ME
  • 9
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2019-04-08 ~ 2019-09-03
    IIF 8 - Director → ME
  • 10
    HSBC ASIA HOLDINGS B.V.
    FC031611
    8 Canada Square, London
    Active Corporate (12 parents)
    Officer
    2013-11-07 ~ 2018-12-31
    IIF 26 - Director → ME
  • 11
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2010-12-03
    IIF 11 - Director → ME
  • 12
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 18 - Director → ME
  • 13
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2011-02-11 ~ 2018-12-31
    IIF 21 - Director → ME
  • 14
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2011-02-09 ~ 2014-09-05
    IIF 23 - Director → ME
  • 15
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED
    - 2014-12-17 05639234
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-12-15 ~ 2018-12-31
    IIF 19 - Director → ME
  • 16
    HSBC GROUP MANAGEMENT SERVICES LIMITED
    09231974
    8 Canada Square, London
    Active Corporate (23 parents)
    Officer
    2015-07-31 ~ 2016-11-03
    IIF 17 - Director → ME
  • 17
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 16 - Director → ME
  • 18
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    2010-12-03 ~ 2018-12-31
    IIF 25 - Director → ME
  • 19
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 24 - Director → ME
  • 20
    HSBC LATIN AMERICA B.V.
    FC031612
    8-14 Canada Square, London
    Active Corporate (11 parents)
    Officer
    2013-11-07 ~ 2018-12-31
    IIF 28 - Director → ME
  • 21
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    8 Canada Square, London, Uk
    Converted / Closed Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 27 - Director → ME
  • 22
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 20 - Director → ME
  • 23
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-12-31
    IIF 22 - Director → ME
  • 24
    MERCANTILE COMPANY LIMITED
    - now 00037670
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2010-12-03
    IIF 12 - Director → ME
  • 25
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 2 - Director → ME
  • 26
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 27
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 6 - Director → ME
  • 28
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.