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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, Andrew Douglas

    Related profiles found in government register
  • Mackay, Andrew Douglas
    British army officer born in March 1957

    Registered addresses and corresponding companies
    • 3 Arboretum Road, Edinburgh, Midlothian, EH3 5PD

      IIF 1 IIF 2
  • Mackay, Andrew Douglas
    British director born in March 1957

    Registered addresses and corresponding companies
    • 3 Arboretum Road, Edinburgh, Midlothian, EH3 5PD

      IIF 3
  • Mackay, Andrew Douglas
    born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 4
  • Mackay, Andrew Douglas
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Menthorpe House, Menthorpe, Selby, YO8 6TH, United Kingdom

      IIF 5 IIF 6
  • Mackay, Andrew Douglas
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Mr Andrew Douglas Mackay
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 8
    • Menthorpe House, Menthorpe, Selby, YO8 6TH, United Kingdom

      IIF 9 IIF 10
  • Mackay, Andrew
    United Kingdom director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr Andrew Mackay
    United Kingdom born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ADM PARTNERS LLP
    OC377422
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 2
    APPLIFORM LTD
    10288936
    Mey House, Bridport Road, Poundbury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ 2019-08-09
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ 2019-08-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COMPLEXAS DATA SERVICES LTD
    - now 08489676
    COMPLEXAS INVESTMENTS LTD
    - 2025-01-27 08489676 16222263
    Menthorpe House, Menthorpe Lane, Selby, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    COMPLEXAS HOLDINGS LTD
    16232102
    Menthorpe House, Menthorpe, Selby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    COMPLEXAS INVESTMENTS LTD
    16222263 08489676
    Menthorpe House, Menthorpe, Selby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE K.O.S.B. ASSOCIATION FUNDS
    SC241125
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (28 parents)
    Officer
    2006-12-01 ~ 2011-05-21
    IIF 2 - Director → ME
  • 7
    THE K.O.S.B. MUSEUM FUND
    SC241124
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (28 parents)
    Officer
    2006-12-01 ~ 2011-05-24
    IIF 1 - Director → ME
  • 8
    VIRTUS UK LIMITED
    05440516
    7 Shepherds Fold, Holmer Green, High Wycombe, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ 2007-01-04
    IIF 3 - Director → ME

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