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
Individuals in focus
Mackay, Iain James
Mackay, Iain James
British accountant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Greater London House, 5th Floor, 180 Hampstead Road, London, NW1 7AW, United Kingdom
Mackay, Iain James
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Mackay, Iain James
British group finance director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Iain James
British lawyer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Iain James
British non-executive director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, London Wall Place, London, EC2Y 5AU, England
Mackay, Iain James
British chief financial officer born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British director born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British finance director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 25 980 Great West Road, Brentford, Middlesex, TW8 9GS
Mackay, Iain James
British chief financial officer born in October 1961Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 8 Canada Square, London, UkConverted / Closed Corporate (5 parents)Officer
2013-11-07 ~ nowIIF 14 - Director → ME - 2
NATIONAL GRID PLC
- nowNATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer 2022-07-11 ~ nowIIF 24 - Director → ME - 3
SCHRODERS PLC
- nowNEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18GRANARD PUBLIC LIMITED COMPANY - 2000-01-19 1 London Wall Place, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 16 - Director → ME - 4 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (14 parents, 2 offsprings)Officer 2023-11-01 ~ nowIIF 2 - Director → ME
Ceased
23
- 1 Greater London House, 4th Floor, 180 Hampstead Road, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2015-10-01 ~ 2020-10-06IIF 1 - Director → ME
- 2 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (6 parents, 72 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 17 - Director → ME
- 3SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01BEECHAM CAPITAL P.L.C. - 1989-09-21FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-01 ~ 2023-05-01IIF 21 - Director → ME
- 4GLAXO WELLCOME PLC - 2001-10-01GLAXO PLC - 1995-05-01GLAXO HOLDINGS P L C - 1995-01-01 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2019-06-20 ~ 2023-05-01IIF 25 - Director → ME
- 5 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 19 - Director → ME
- 6
GSK PLC
- nowGLAXOSMITHKLINE PLC - 2022-05-16GLAXO SMITHKLINE PLC - 2000-06-21TRUSHELFCO (NO.2577) LIMITED - 2000-01-14 79 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer 2019-01-14 ~ 2023-05-01IIF 18 - Director → ME - 7GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16 Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-24 ~ 2022-07-18IIF 23 - Director → ME
- 8GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20LEO CONSTELLATION LIMITED - 2014-10-02 Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2019-04-08 ~ 2019-09-03IIF 22 - Director → ME
- 9 8 Canada Square, LondonActive Corporate (4 parents)Officer 2013-11-07 ~ 2018-12-31IIF 13 - Director → ME
- 10ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27CONCORD PRINT FINANCE LIMITED - 1997-04-01CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-09-01 ~ 2010-12-03IIF 26 - Director → ME
- 11SPEED 3513 LIMITED - 1993-12-20 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-02-09 ~ 2018-12-31IIF 5 - Director → ME
- 12HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27 8 Canada Square, LondonActive Corporate (5 parents)Officer 2011-02-11 ~ 2018-12-31IIF 8 - Director → ME
- 13HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30 8 Canada Square, LondonActive Corporate (5 parents)Officer 2011-02-09 ~ 2014-09-05IIF 10 - Director → ME
- 14HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17 8 Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-12-15 ~ 2018-12-31IIF 6 - Director → ME
- 15 8 Canada Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ 2016-11-03IIF 4 - Director → ME
- 16 8 Canada Square, London, United KingdomActive Corporate (4 parents)Officer 2011-02-09 ~ 2018-12-31IIF 3 - Director → ME
- 17
HSBC HOLDINGS PLC
- nowSILOM LIMITED - 1990-12-12VERNAT EASTERN AGENCIES LIMITED - 1981-08-13VERNAT TRADING CO. LIMITED - 1959-02-10 8 Canada Square, LondonActive Corporate (16 parents, 75 offsprings)Officer 2010-12-03 ~ 2018-12-31IIF 12 - Director → ME - 18HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24HSBC ASIA HOLDINGS (UK) - 2008-11-24 8 Canada Square, LondonActive Corporate (6 parents, 4 offsprings)Officer 2011-02-09 ~ 2018-12-31IIF 11 - Director → ME
- 19 8-14 Canada Square, LondonActive Corporate (4 parents)Officer 2013-11-07 ~ 2018-12-31IIF 15 - Director → ME
- 20MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-02-09 ~ 2018-12-31IIF 7 - Director → ME
- 21 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2018-02-26 ~ 2018-12-31IIF 9 - Director → ME
- 22MERCANTILE BANK LIMITED - 1987-03-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-09-01 ~ 2010-12-03IIF 27 - Director → ME
- 23 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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