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

Mr Robert Andrew Mackay

    Related profiles found in government register
  • Mr Robert Andrew Mackay
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mackay's Rooms, Durness, Sutherland, IV27 4PN, Scotland

      IIF 1

    • Lindisfarne, School Road, Durness, Lairg, IV27 4PP, Scotland

      IIF 2
  • Mr Robert Andrew Mackay
    Scottish born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Durine, Durness, Lairg, Sutherland, IV27 4PN

      IIF 3
  • Mackay, Robert Andrew
    British director born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mackay's Rooms, Durness, Sutherland, IV27 4PN, Scotland

      IIF 4
  • Mackay, Robert Andrew
    British retailer born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oceana, Durness, Lairg, IV27 4PN, Scotland

      IIF 5
  • Mr. Andrew Robert Mackay
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer Cottage, Bowgrove Road, Beaminster, Dorset, DT8 3SB, England

      IIF 6
  • Mackay, Andrew Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 7 IIF 8

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 9
  • Mackay, Andrew Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Mackay, Andrew Robert
    British entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, King Henrys Road, London, NW3 3QP, England

      IIF 11
  • Mackay, Andrew Robert
    British head of asia pacific region born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Andrew Robert
    British lawyer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, King Henrys Road, London, NW3 3QP, England

      IIF 15

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 16
  • Mackay, Robert Andrew
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackay's Rooms, Durine, Durness, Lairg, IV27 4PN, United Kingdom

      IIF 17 IIF 18
  • Mackay, Robert Andrew
    British general merchant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackay's Rooms, Durness, Sutherland, IV27 4PN

      IIF 19
  • Mackay, Robert Andrew
    British hotelier born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackay's Rooms, Durness, Sutherland, IV27 4PN

      IIF 20
  • Mackay, Andrew Robert, Mr.
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 21 IIF 22

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 23 IIF 24

    • The Old Brewery, Water Street, Warminster, Wiltshire, BA12 6DY, United Kingdom

      IIF 25
  • Mackay, Andrew Robert, Mr.
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 26 IIF 27

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 28 IIF 29

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 30 IIF 31
  • Mackay, Andrew Robert, Mr.
    British investor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer Cottage, Bowgrove Road, Beaminster, Dorset, DT8 3SB, England

      IIF 32
  • Mackay, Andrew Robert, Mr.
    British lawyer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 33

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 34 IIF 35 IIF 36

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 37
  • Mackay, Andrew Robert, Mr.
    British legal director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 38
  • Mackay, Andrew Robert, Mr.
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Sidmouth Street, Devizes, Wiltshire, SN10 1LD, United Kingdom

      IIF 39
  • Mackay, Andrew Robert, Mr.
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 40
  • Mackay, Andrew Robert
    British group legal director

    Registered addresses and corresponding companies

    • Flat 4 120 Gloucester Avenue, Primrose Hill, London, NW1 8HX

      IIF 41 IIF 42
  • Mackay, Andrew Robert
    British lawyer

    Registered addresses and corresponding companies

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 43
  • Mackay, Andrew Robert, Mr.
    British

    Registered addresses and corresponding companies

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 44
  • Mackay, Andrew Robert, Mr.
    British company director

    Registered addresses and corresponding companies

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 45
  • Mackay, Andrew Robert, Mr.
    British director

    Registered addresses and corresponding companies
  • Mackay, Andrew Robert, Mr.
    British lawyer

    Registered addresses and corresponding companies
  • Mackay, Andrew Robert, Mr.
    British legal director

    Registered addresses and corresponding companies
  • Mackay, Andrew Robert, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • Flat 1, 7 King Henry's Road, London, NW3 3QP

      IIF 54
  • Mckay, Andrew Robert
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 55
  • Mackay, Andrew Robert

    Registered addresses and corresponding companies

    • Ebenezer Cottage, Bowgrove Road, Beaminster, Dorset, DT8 3SB, England

      IIF 56

    • 7, King Henrys Road, London, NW3 3QP, England

      IIF 57

    • Flat 4 120 Gloucester Avenue, Primrose Hill, London, NW1 8HX

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    ARMAC SECURITIES LIMITED - 2019-03-30
    Ebenezer Cottage, Bowgrove Road, Beaminster, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -344,633 USD2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 32 - director → ME
    2015-10-15 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    1 Maylands Avenue, Southsea, England
    Corporate (2 parents)
    Equity (Company account)
    800 GBP2024-10-31
    Officer
    2022-10-25 ~ now
    IIF 11 - director → ME
  • 3
    Mackay's Rooms Durine, Durness, Lairg
    Corporate (2 parents)
    Equity (Company account)
    223,333 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Mackay's Rooms, Durine, Durness, Sutherland
    Corporate (2 parents)
    Equity (Company account)
    525,259 GBP2024-03-31
    Officer
    2007-03-14 ~ now
    IIF 19 - director → ME
  • 5
    Oceana, Durness, Lairg, Scotland
    Corporate (2 parents)
    Equity (Company account)
    124,169 GBP2022-06-30
    Officer
    2019-07-10 ~ now
    IIF 5 - director → ME
  • 6
    10 Knockbreck Street, Tain, Ross-shire, Scotland
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Mackay's Rooms Durine, Durness, Lairg
    Corporate (2 parents)
    Equity (Company account)
    277,276 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 18 - director → ME
  • 8
    DUKE LIMITED - 1983-03-15
    6 Wallside Barbican, London, England
    Corporate (7 parents)
    Equity (Company account)
    198,325 GBP2024-06-30
    Officer
    2014-11-05 ~ now
    IIF 15 - director → ME
    2014-11-16 ~ now
    IIF 57 - secretary → ME
  • 9
    Durine, Durness, Lairg, Sutherland
    Corporate (1 parent)
    Equity (Company account)
    357,348 GBP2024-01-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    THE COG AND SPROCKET LIMITED - 2013-09-23
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    630,636 GBP2016-10-31
    Officer
    2014-03-28 ~ dissolved
    IIF 33 - director → ME
Ceased 28
  • 1
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ 2009-01-13
    IIF 37 - director → ME
    2003-05-29 ~ 2009-01-13
    IIF 50 - secretary → ME
  • 2
    C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2012-07-31
    IIF 31 - director → ME
  • 3
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2012-07-31
    IIF 30 - director → ME
    2006-05-04 ~ 2007-01-11
    IIF 41 - secretary → ME
  • 4
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2009-05-29 ~ 2012-07-31
    IIF 12 - director → ME
  • 5
    FOX SUB
    - now
    FOX SUB LIMITED - 2021-10-13
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2009-05-29 ~ 2012-07-31
    IIF 13 - director → ME
  • 6
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2012-07-31
    IIF 14 - director → ME
  • 7
    198 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    -2,440 GBP2023-09-30
    Officer
    1998-09-24 ~ 2006-04-12
    IIF 16 - director → ME
    1998-09-24 ~ 2002-07-16
    IIF 58 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2012-07-31
    IIF 35 - director → ME
    2004-01-23 ~ 2007-01-11
    IIF 51 - secretary → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-07-31
    IIF 26 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-07-31
    IIF 23 - director → ME
  • 11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Officer
    2010-07-06 ~ 2012-07-31
    IIF 9 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-13 ~ 2012-07-31
    IIF 21 - director → ME
    2004-12-13 ~ 2007-01-11
    IIF 44 - secretary → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2012-07-31
    IIF 40 - director → ME
    2004-11-29 ~ 2007-01-11
    IIF 54 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2012-07-31
    IIF 36 - director → ME
    2004-05-25 ~ 2007-01-11
    IIF 49 - secretary → ME
  • 15
    IG FINANCE 6 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2012-07-31
    IIF 55 - director → ME
  • 16
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2012-07-31
    IIF 22 - director → ME
    2003-02-25 ~ 2007-01-11
    IIF 45 - secretary → ME
  • 17
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-08 ~ 2012-07-31
    IIF 29 - director → ME
    2006-05-04 ~ 2007-01-11
    IIF 52 - secretary → ME
  • 18
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2001-04-06 ~ 2012-07-31
    IIF 34 - director → ME
    2006-05-04 ~ 2007-01-11
    IIF 42 - secretary → ME
  • 19
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2012-07-31
    IIF 38 - director → ME
    2006-05-04 ~ 2007-01-11
    IIF 53 - secretary → ME
  • 20
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents)
    Officer
    2009-12-03 ~ 2012-07-31
    IIF 8 - director → ME
  • 21
    HILLGATE (296) LIMITED - 2002-05-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-03 ~ 2012-07-31
    IIF 28 - director → ME
    2002-05-03 ~ 2007-01-11
    IIF 46 - secretary → ME
  • 22
    IG FINANCE 7 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2012-07-31
    IIF 24 - director → ME
  • 23
    OVAL (1854) LIMITED - 2003-08-04
    Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2012-07-31
    IIF 27 - director → ME
    2003-07-22 ~ 2007-01-11
    IIF 47 - secretary → ME
  • 24
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-01-21 ~ 2012-07-31
    IIF 7 - director → ME
    2004-01-21 ~ 2007-01-11
    IIF 43 - secretary → ME
  • 25
    Hartfield Place, 40-44 High Street, Northwood, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    203,138 GBP2019-09-30
    Officer
    2014-01-31 ~ 2017-03-16
    IIF 39 - director → ME
  • 26
    53 Lock Chase, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-26 ~ 2008-09-17
    IIF 48 - secretary → ME
  • 27
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Officer
    2015-12-24 ~ 2020-06-01
    IIF 10 - director → ME
  • 28
    Unit 3a & 4 West 303, High Street, Sparkford, Yeovil, Somerset, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    200,251 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-10-01 ~ 2015-10-09
    IIF 25 - director → ME

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