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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, Alan Browning

    Related profiles found in government register
  • Mackay, Alan Browning
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1

    • 21 St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 2

    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England

      IIF 3

    • King's Fund, 11-13 Cavendish Square, London, W1G 0AN, United Kingdom

      IIF 4

    • Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 5

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 6 IIF 7
  • Mackay, Alan Browning
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portsoken Street, London, E1 8HZ

      IIF 8
  • Mackay, Alan Browning
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 St James's Square, London, United Kingdom, St. James's Square, London, SW1Y 4JZ, England

      IIF 13
  • Mackay, Alan Browning
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mackay, Alan Browning
    British investment banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 22

    • 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ

      IIF 23

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 24

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 25 IIF 26

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 27
  • Mackay, Alan Browning
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 28

    • Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 29 IIF 30
  • Mackay, Alan Browning
    British private equity executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quotient Clinical Limited, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 31

    • Quotient Sciences Limited, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 32 IIF 33
  • Mackay, Alan Browning
    British private equity investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 34
  • Mackay, Alan Browning
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, England

      IIF 35

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 36

    • Lloyds' Chambers, 1 Portsoken Street, London, Greater London, E1 8HZ

      IIF 37
  • Mackay, Alan Browning
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, St James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 43
  • Mackay, Alan Browning
    British born in July 1962

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British

    Registered addresses and corresponding companies

    • Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 48
  • Mr Alan Browning Mackay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Grantley Avenue, Wonersh, Guildford, GU5 0QN, United Kingdom

      IIF 49

    • Oakwood, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 50

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    3I EUROPARTNERS II GP LIMITED
    03369776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-17
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-07 ~ 1998-03-02
    IIF 46 - Director → ME
  • 2
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-17
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-07-09 ~ 1998-03-02
    IIF 47 - Director → ME
  • 3
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-22 ~ 2004-03-30
    IIF 44 - Director → ME
  • 4
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    IIF 45 - Director → ME
  • 5
    ABERNETHIE LIMITED
    - now 03464976
    ABERNETHY FARM DEVELOPMENTS LIMITED
    - 2009-11-25 03464976
    ABERNETHY FARM DEVELOPMENT LIMITED
    - 1997-11-20 03464976
    AZTECPOLISH LIMITED
    - 1997-11-19 03464976
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 28 - Director → ME
    1997-11-19 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    DOLLY BIDCO LIMITED
    13738797 13738795
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-11 ~ 2025-06-26
    IIF 14 - Director → ME
  • 7
    DOLLY HOLDCO LIMITED
    14330255
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2025-06-26
    IIF 15 - Director → ME
  • 8
    DOLLY MIDCO LIMITED
    13738795 13738797
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-11 ~ 2025-06-26
    IIF 16 - Director → ME
  • 9
    DOLLY TOPCO (JERSEY) LIMITED
    FC039762
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2022-08-16 ~ 2025-06-26
    IIF 43 - Director → ME
  • 10
    EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
    13124181
    King's Fund, 11-13 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 4 - Director → ME
  • 11
    FORTINGALL AMX LIMITED
    14735857
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    GENERAL PARTNERS NO.1 LIMITED - 2010-03-22
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 12 - Director → ME
  • 13
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895... (more)
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 9 - Director → ME
  • 14
    GHO CAPITAL PARTNERS ADVISORY LTD.
    - now 15858794
    GHO CAPITAL PARTNERS UK LIMITED
    - 2024-08-08 15858794
    21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 2 - Director → ME
  • 15
    GHO CAPITAL PARTNERS LLP
    - now OC389512
    QI CAPITAL PARTNERS LLP
    - 2014-02-05 OC389512
    21 St. James's Square, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2013-11-27 ~ now
    IIF 35 - LLP Designated Member → ME
  • 16
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 11 - Director → ME
  • 17
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 10 - Director → ME
  • 18
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED
    - 2011-09-28 07717749 07670562... (more)
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2013-10-03
    IIF 5 - Director → ME
  • 19
    GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
    SL027853 SL027852... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    HERMES ASSET MANAGEMENT LIMITED
    04040246 04197190... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2010-07-13 ~ 2011-12-21
    IIF 17 - Director → ME
  • 21
    HERMES GPE 2011-2013 GP LTD
    - now SC392261 OC348770
    HERMES GPE 2011-2013 LTD
    - 2011-01-28 SC392261 OC348770
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 26 - Director → ME
  • 22
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 25 - Director → ME
  • 23
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 27 - Director → ME
  • 24
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 36 - LLP Designated Member → ME
  • 25
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-15 ~ 2013-10-03
    IIF 24 - Director → ME
  • 26
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181 SC211183... (more)
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2010-07-13 ~ 2013-10-03
    IIF 21 - Director → ME
  • 27
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182 SC211181... (more)
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-07-13 ~ 2013-10-03
    IIF 20 - Director → ME
  • 28
    HGPE CAPITAL LIMITED
    - now 07712604
    DE FACTO 1894 LIMITED
    - 2011-08-11 07712604 02486942... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-08-11 ~ 2013-10-03
    IIF 8 - Director → ME
  • 29
    HGPE CO 1 LIMITED
    - now 07717746 07735891
    DE FACTO 1898 LIMITED
    - 2011-08-31 07717746 06972143... (more)
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 30 - Director → ME
  • 30
    HGPE CO 2 LIMITED
    - now 07735891 07717746
    DE FACTO 1899 LIMITED
    - 2011-08-31 07735891 07712604... (more)
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 29 - Director → ME
  • 31
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2013-12-23
    IIF 37 - LLP Designated Member → ME
  • 32
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182 SL007642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 18 - Director → ME
  • 33
    HPE GP LIMITED
    - now 06636681 04639020
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 6 - Director → ME
  • 34
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 7 - Director → ME
  • 35
    MDY HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-05
    Dissolved on 2019-03-03
    MDY HEALTHCARE PLC
    - 2012-04-27 SC088634
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 22 - Director → ME
  • 36
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-13 ~ 2011-12-21
    IIF 19 - Director → ME
  • 37
    MINT HOLDCO UK LIMITED
    12359622
    C/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 1 - Director → ME
  • 38
    QUOTIENT SCIENCES HOLDINGS LIMITED
    - now 09879704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2023-02-08
    WATCH MIDCO 2 LIMITED
    - 2017-07-20 09879704 09878478
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 32 - Director → ME
  • 39
    ROSLIN CELL THERAPIES LIMITED
    - now SC512315
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2021-12-14 ~ 2025-06-26
    IIF 13 - Director → ME
  • 40
    SAFFRON BIDCO LIMITED
    11825536
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 40 - Director → ME
  • 41
    SAFFRON MIDCO 1 LIMITED
    11825161 11825484
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 41 - Director → ME
  • 42
    SAFFRON MIDCO 2 LIMITED
    11825484 11825161
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 38 - Director → ME
  • 43
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2006-08-22 ~ 2010-03-26
    IIF 23 - Director → ME
  • 44
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2012-07-02 ~ 2018-03-31
    IIF 3 - Director → ME
  • 45
    VANQUISH BIDCO LIMITED
    14502301
    Dudley Liane, Dudley, Cramlington, Northumberland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 39 - Director → ME
  • 46
    VANQUISH TOPCO (JERSEY) LIMITED
    FC041151
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2023-12-19 ~ now
    IIF 42 - Director → ME
  • 47
    WATCH BIDCO LIMITED
    09881898
    Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 33 - Director → ME
  • 48
    WATCH MIDCO 1 LIMITED
    09878478 09879704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-12-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.