logo
explain how to read the page

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 Lachlan Scott

    Related profiles found in government register
  • Mackay, Iain Lachlan Scott
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Morwoods, Oadby, Leics., LE2 5ED, England

      IIF 1
  • Mackay, Iain Lachlan Scott
    British company secretary born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 2
  • Mackay, Iain Lachlan Scott
    British compliance consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 3
  • Mackay, Iain Lachlan Scott
    British paralegal born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Morwoods, Oadby, Leics, LE2 5ED, England

      IIF 4
  • Mackay, Iain Lachlan Scott
    British

    Registered addresses and corresponding companies
  • Mackay, Iain Lachlan Scott
    British 1

    Registered addresses and corresponding companies
    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 19
  • Mackay, Iain Lachlan Scott
    British company secretary

    Registered addresses and corresponding companies
    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 20
  • Mr Iain Lachlan Scott Mackay
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Morwoods, Oadby, Leics, LE2 5ED, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 20
  • 1
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED
    - 2002-04-29 01473453 08041901
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 6 - Secretary → ME
  • 2
    BEACON ENERGY LIMITED - now
    NO. 203 LEICESTER LIMITED
    - 1996-03-26 02789038 02871086... (more)
    West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1993-08-06 ~ 1994-04-30
    IIF 20 - Secretary → ME
  • 3
    CAVENDISH ACTUARIAL SERVICES LIMITED
    02660421
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 8 - Secretary → ME
  • 4
    EVINGTON MANAGEMENT (LEICESTER) LIMITED
    01690475
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1994-04-25
    IIF 2 - Director → ME
  • 5
    EXCLUSIVE ASSET MANAGEMENT LIMITED - now
    - 2001-06-26~2007-06-28
    - - 2001-06-26~2007-06-28 04241410
    79 Caroline Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2002-11-01 ~ 2005-03-01
    IIF 19 - Secretary → ME
  • 6
    G.H. WEALTH MANAGEMENT LIMITED
    - now 04166999
    HLW 121 LIMITED
    - 2001-04-25 04166999 04605606... (more)
    Rock View, Station Road, Hathersage, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    JASPER CARROTT LIMITED - now
    MAINPALM LIMITED
    - 2002-12-31 02347129
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-04-13
    IIF 15 - Secretary → ME
  • 8
    MACKAY'S COMPLIANCE SUPPORT LIMITED
    04122864
    11 The Morwoods, Oadby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PARALEGAL SERVICE LIMITED
    08289447
    11 The Morwoods, Oadby, Leics., England
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 10
    PLANNED ESTATES LIMITED
    09912112
    11 The Morwoods, Oadby, Leics, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 11
    POINTON UNIT MANAGEMENT LIMITED - now
    POINTON YORK UNIT TRUST MANAGERS LIMITED
    - 1994-12-06 02727840
    QUAYSHELFCO 421 LIMITED - 1993-01-06
    10 St Mary At Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 11 - Secretary → ME
  • 12
    POINTON YORK (CAPITAL ASSETS) LIMITED
    - now 01130198
    POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
    Pointon York House, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 10 - Secretary → ME
  • 13
    POINTON YORK (CORPORATE RISK) LIMITED
    - now 01523801
    POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08
    POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20
    POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-12
    10 St Mary At Hill, London
    Dissolved Corporate (12 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 7 - Secretary → ME
  • 14
    POINTON YORK (INVESTMENTS) LIMITED
    01130474 01523801... (more)
    10 St Mary At Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 17 - Secretary → ME
  • 15
    POINTON YORK ACTUARIAL SERVICES LIMITED
    - now 01897881
    INFODALE LIMITED - 1991-11-08
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 5 - Secretary → ME
  • 16
    POINTON YORK PENSIONS MANAGEMENT LIMITED
    - now 01097543
    POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
    POINTON YORK (FINANCE) LIMITED - 1981-12-31
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 12 - Secretary → ME
  • 17
    PYV LIMITED
    - now 00979259
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    82 St. John Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 13 - Secretary → ME
  • 18
    PYV RISK MANAGEMENT LIMITED - now
    POINTON YORK VOS LIMITED
    - 1995-08-08 01127407 00979259
    POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
    10 St Mary At Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 16 - Secretary → ME
  • 19
    RECALLSEARCH LIMITED
    02672709
    10 St Mary At Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 18 - Secretary → ME
  • 20
    ROSEVEAN HOUSE LIMITED
    02308268
    Flat 2 Rosevean House, Rosevean Gardens, Manmead, Plymouth
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-10-24) ~ 1992-03-01
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.