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
Individuals in focus
Mckay, Merrick James
- Australian born in September 1904
Mckay, Merrick James
Resident in United Kingdom
Registered addresses and corresponding companies5, Campion Road, London, SW15 6NN, United Kingdom
IIF 1
- Australian born in September 1967
Mckay, Merrick James
Resident in United Kingdom
Registered addresses and corresponding companies5 Campion Road, London, SW15 6NN, United Kingdom
IIF 2
- Australian born in September 1967
Mckay, Merrick
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 354 Erpingham Road, London, SW15 1BG
IIF 4 IIF 5 IIF 6 (more)(less)Augustine House, 6a Austin Friars, London, EC2N 2HA
IIF 15Augustine House, Austin Friars, London, EC2N 2HA
IIF 16 IIF 17 IIF 18 (more)(less)
- born in September 1967
Mckay, Merrick James
Resident in United Kingdom
Registered addresses and corresponding companies99a, Endwell Road, London, SE4 2NF, United Kingdom
IIF 21
- Australian,british born in September 1967
Mckay, Merrick
Resident in United Kingdom
Registered addresses and corresponding companiesNew Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
IIF 22
- British born in September 1967
Mckay, Merrick
Resident in United Kingdom
Registered addresses and corresponding companies1 George Street, Edinburgh, EH2 2LL
IIF 23 IIF 24 IIF 251, George Street, Edinburgh, EH2 2LL, United Kingdom
IIF 26New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 61Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England
IIF 621 George Street, Edinburgh, Lothian, EH2 2LL
IIF 63Manor, House, Stanford Dingley, Reading, RG7 6LS, United Kingdom
IIF 64
- British,australian born in September 1967
Merrick Mckay
Resident in United Kingdom
Registered addresses and corresponding companiesNew Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
IIF 65
Related profiles found in government register
Offspring entities and appointments
64
- 1
B.P.S. HOLDINGS LIMITED
04946989Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterActive Corporate (20 parents, 1 offspring)Officer2004-01-16 ~ 2004-08-27IIF 5 - Director → ME - 2DE FACTO 1662 LIMITED - 2008-12-19Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, MerseysideDissolved Corporate (15 parents)Officer2009-01-08 ~ 2010-05-05IIF 7 - Director → ME
- 3LOTHIAN SHELF (339) LIMITED - 2005-12-1650 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2006-01-05 ~ 2010-05-31IIF 3 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2008-01-14 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of controlPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireDissolved Corporate (11 parents)Officer2006-08-24 ~ dissolvedIIF 8 - Director → ME - 5ELISABETH THE CHEF HOLDINGS LIMITED - nowSENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED
- 2011-07-01 03726718HAMSARD 2035 LIMITED - 1999-03-0450 Pontefract Lane, Leeds, EnglandActive Corporate (30 parents, 1 offspring)Officer1999-03-08 ~ 2007-09-18IIF 14 - Director → ME - 6
G.G. (EUROPE) LIMITED
04947817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (26 parents)Officer2004-01-16 ~ 2004-08-27IIF 6 - Director → ME - 7
ASI (GENERAL PARTNER ECF II) LIMITED
- 2024-06-05 SC642069New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 5 offsprings)Officer2022-02-21 ~ nowIIF 57 - Director → ME - 8
- 9
- 10
- 11
- 12
- 13STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 58 - Director → ME
- 14New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 59 - Director → ME
- 15New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (17 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 51 - Director → ME
- 16STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17SL INVESTMENTS (NO.4) LIMITED - 2004-08-23New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (27 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 60 - Director → ME
- 17STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 40 - Director → ME
- 18STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 44 - Director → ME
- 19
SLCP (GENERAL PARTNER ESP CAL) LIMITED
- 2024-05-29 SC293350STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 49 - Director → ME - 20
SLCP (GENERAL PARTNER II) LIMITED
- 2024-05-29 SC215737STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25SL INVESTMENTS (NO.2) LIMITED - 2002-01-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (32 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 32 - Director → ME - 21SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 41 - Director → ME
- 22STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 39 - Director → ME
- 23STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 55 - Director → ME
- 24
ASI (GENERAL PARTNER PE2) LIMITED
- 2024-05-28 SC592629ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 35 - Director → ME - 25
- 26
- 27New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 28 - Director → ME
- 28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 50 - Director → ME
- 29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 56 - Director → ME
- 30
ASI (GENERAL PARTNER SOF IV) LIMITED
- 2024-05-28 SC613248New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2022-02-22 ~ nowIIF 38 - Director → ME - 31
GPMS (GENERAL PARTNER SYCAMORE) LIMITED
SC892736New Clarendon House, 114-116 George Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer2026-06-17 ~ nowIIF 61 - Director → ME - 32
SLCP (GENERAL PARTNER TIDAL REACH) LIMITED
- 2024-05-29 SC272869STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 45 - Director → ME - 33
SLCP (GENERAL PARTNER USA) LIMITED
- 2024-05-29 SC227032STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17SL INVESTMENTS (NO.3) LIMITED - 2004-05-24New Clarendon House, 114-116 George Street, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2022-02-22 ~ dissolvedIIF 27 - Director → ME - 34STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03LOTHIAN FIFTY (500) LIMITED - 1998-06-03New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (33 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 42 - Director → ME
- 35
- 36
GPMS CORPORATE SECRETARY LIMITED
SC806762New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 38 offsprings)Officer2024-04-12 ~ nowIIF 30 - Director → ME - 37New Clarendon House, 114-116 George Street, EdinburghActive Corporate (4 parents)Person with significant control2020-12-09 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38UBERIOR GP 1 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (16 parents, 22 offsprings)Officer2020-09-30 ~ nowIIF 34 - Director → ME
- 39UBERIOR GP 2 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (16 parents, 10 offsprings)Officer2020-09-30 ~ nowIIF 36 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2009-01-06
Administration ended on 2009-08-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-10
Dissolved on 2012-04-1832 Cornhill, LondonDissolved Corporate (8 parents)Officer2007-03-13 ~ 2008-12-24IIF 9 - Director → ME - 41
JI ENTERTAINMENT LIMITED
05398398Insolvency (Case 1) In administration
Administration started on 2007-03-13 during the appointment or period of control
Administration ended on 2008-09-12 during the appointment or period of control100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2005-09-23 ~ dissolvedIIF 10 - Director → ME - 42
M J MCKAY CONSULTING LIMITED
08815619Manor House, Stanford Dingley, ReadingDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 64 - Director → ME - 43Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (24 parents)Officer2008-03-28 ~ 2010-05-27IIF 13 - Director → ME
- 44Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (22 parents)Officer2008-03-28 ~ 2010-05-27IIF 12 - Director → ME
- 45SLCP (HOLDINGS) LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (21 parents, 82 offsprings)Officer2022-02-22 ~ nowIIF 52 - Director → ME
- 46
- 47
- 48
ABRDN PRIVATE EQUITY (EUROPE) LIMITED
- 2024-04-29 SC184076STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26LOTHIAN FIFTY (501) LIMITED - 1998-06-03New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (34 parents, 48 offsprings)Officer2022-06-20 ~ nowIIF 31 - Director → ME - 49
PEFOX LLP
OC349065249 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents)Officer2011-09-05 ~ 2012-03-30IIF 21 - LLP Member → ME - 50
STEELBRIGHT LIMITED
- 2001-01-30 04108794Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2001-01-29 ~ 2010-05-31IIF 18 - Director → ME - 51
PEPPERGREEN LIMITED
- 2001-01-30 04108799Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2001-01-29 ~ 2010-05-31IIF 17 - Director → ME - 52
ORCHIDBROOK LIMITED
- 2006-01-27 05673177Augustine House, Austin Friars, LondonDissolved Corporate (13 parents)Officer2006-01-25 ~ 2010-05-31IIF 19 - Director → ME - 53
JUGWAY LIMITED
- 2006-01-27 05673183Augustine House, Austin Friars, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2006-01-25 ~ 2010-05-31IIF 20 - Director → ME - 54FAWNVIEW LIMITED - 1994-07-21Augustine House, 6a Austin Friars, LondonActive Corporate (16 parents, 11 offsprings)Officer1997-10-21 ~ 2010-05-31IIF 15 - Director → ME
- 55
- 56STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-011 George Street, Edinburgh, LothianDissolved Corporate (25 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 63 - Director → ME
- 571 George Street, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 24 - Director → ME
- 58
- 59
SLCP (GENERAL PARTNER EUROPE VI) LIMITED
SC4174731 George Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 25 - Director → ME - 60
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED
SC5712521 George Street, Edinburgh, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 26 - Director → ME - 61IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, EnglandActive Corporate (17 parents)Officer2022-07-25 ~ 2024-11-14IIF 62 - Director → ME
- 62
- 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2024-12-19Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (7 parents, 3 offsprings)Officer2011-10-11 ~ 2011-10-11IIF 1 - Director → ME2011-10-12 ~ 2018-05-31IIF 2 - Director → ME - 64
ULLSWATER FREEHOLD LIMITED
05021736322 Upper Richmond Road, London, England, EnglandActive Corporate (20 parents)Officer2004-01-21 ~ 2004-06-14IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.