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

Mckay, Merrick

    Related profiles found in government register
  • Mckay, Merrick
    Australian,british company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick
    Australian,british consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, House, Stanford Dingley, Reading, RG7 6LS, United Kingdom

      IIF 38
  • Mckay, Merrick
    Australian,british director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 39
  • Mckay, Merrick
    Australian,british funds management born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England

      IIF 40
  • Mckay, Merrick
    Australian,british none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 41 IIF 42
  • Mckay, Merrick
    Australian banker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 43
  • Mckay, Merrick
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 44

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 45 IIF 46
  • Mckay, Merrick
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 47 IIF 48

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 49
  • Mckay, Merrick
    Australian investment director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 50 IIF 51
  • Mckay, Merrick
    Australian investor director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 52
  • Mckay, Merrick
    Australian venture capitalist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 33 - director → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 30 - director → ME
  • 3
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 26 - director → ME
  • 4
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 15 - director → ME
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 21 - director → ME
  • 6
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 24 - director → ME
  • 7
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 34 - director → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 35 - director → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 29 - director → ME
  • 10
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 36 - director → ME
  • 11
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 18 - director → ME
  • 12
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 22 - director → ME
  • 13
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 27 - director → ME
  • 14
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 12 - director → ME
  • 15
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 19 - director → ME
  • 16
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 17 - director → ME
  • 17
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 31 - director → ME
  • 18
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 14 - director → ME
  • 19
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 13 - director → ME
  • 20
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 11 - director → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 10 - director → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 28 - director → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 32 - director → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 16 - director → ME
  • 25
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 23 - director → ME
  • 26
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-22 ~ now
    IIF 9 - director → ME
  • 27
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 20 - director → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 25 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 4 - director → ME
  • 30
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 41 - director → ME
  • 31
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 42 - director → ME
  • 32
    Manor House, Stanford Dingley, Reading
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 38 - director → ME
  • 33
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 8 - director → ME
  • 34
    APE NEWCO I LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 39 - director → ME
  • 35
    APE NEWCO 2 LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 7 - director → ME
  • 36
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 6 - director → ME
  • 37
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 37 - director → ME
  • 38
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 2 - director → ME
  • 39
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 1 - director → ME
  • 40
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 3 - director → ME
  • 41
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 5 - director → ME
Ceased 15
  • 1
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Corporate (6 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 53 - director → ME
  • 2
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2009-01-08 ~ 2010-05-05
    IIF 52 - director → ME
  • 3
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524 GBP2024-03-31
    Officer
    2006-01-05 ~ 2010-05-31
    IIF 44 - director → ME
  • 4
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2007-09-18
    IIF 55 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 54 - director → ME
  • 6
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 48 - director → ME
  • 7
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 47 - director → ME
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 46 - director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 45 - director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 50 - director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 51 - director → ME
  • 12
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    1997-10-21 ~ 2010-05-31
    IIF 56 - director → ME
  • 13
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-29 ~ 2010-05-31
    IIF 49 - director → ME
  • 14
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,535,968 GBP2024-05-31
    Officer
    2022-07-25 ~ 2024-11-14
    IIF 40 - director → ME
  • 15
    322 Upper Richmond Road, London, England, England
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2004-01-21 ~ 2004-06-14
    IIF 43 - director → ME

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