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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Ian Hamish Noel

    Related profiles found in government register
  • Mackay, Ian Hamish Noel
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British chief executive born in January 1949

    Registered addresses and corresponding companies
    • icon of address 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 6
  • Mackay, Ian Hamish Noel
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British consultant born in January 1949

    Registered addresses and corresponding companies
    • icon of address 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 15
  • Mackay, Ian Hamish Noel
    British director born in January 1949

    Registered addresses and corresponding companies
    • icon of address 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 16 IIF 17
  • Mackay, Ian Hamish Noel
    British consultant

    Registered addresses and corresponding companies
    • icon of address 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 7 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 13 - Director → ME
  • 3
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 11 - Director → ME
  • 4
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 14 - Director → ME
  • 5
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 12 - Director → ME
  • 6
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 10 - Director → ME
  • 7
    TACTICTHERMO LIMITED - 1996-09-23
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    IIF 8 - Director → ME
  • 8
    THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
    FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
    FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
    icon of address C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-17
    IIF 5 - Director → ME
  • 9
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 1 - Director → ME
  • 10
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-16 ~ 1999-11-16
    IIF 3 - Director → ME
  • 11
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 4 - Director → ME
  • 12
    icon of address Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2009-05-26
    IIF 17 - Director → ME
  • 13
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2001-03-23
    IIF 16 - Director → ME
  • 14
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-02 ~ 1999-11-16
    IIF 2 - Director → ME
  • 15
    THE GAP YEAR COMPANY LIMITED - 2003-06-17
    icon of address Level 6 Ci Tower, St Georges Square High Street, New Malden, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,271 GBP2019-06-30
    Officer
    icon of calendar 2000-04-06 ~ 2001-06-30
    IIF 9 - Director → ME
  • 16
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,645,387 GBP2024-05-31
    Officer
    icon of calendar 1992-10-19 ~ 1992-12-17
    IIF 6 - Director → ME
  • 17
    icon of address Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,504,861 GBP2024-03-31
    Officer
    icon of calendar 2005-08-11 ~ 2005-11-30
    IIF 15 - Director → ME
    icon of calendar 2005-08-11 ~ 2005-11-30
    IIF 18 - Secretary → ME

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