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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, Ian Hamish Noel

child relation
Offspring entities and appointments 21
  • 1
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03462121... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Dissolved Corporate (19 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 2 - Director → ME
  • 2
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03462121... (more)
    Dissolved Corporate (19 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 16 - Director → ME
  • 3
    ANNINGTON GUARANTEE LIMITED - now
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Active Corporate (19 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 8 - Director → ME
  • 4
    ANNINGTON HOMES LIMITED
    03232682
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 17 - Director → ME
  • 5
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 11 - Director → ME
  • 6
    ANNINGTON PROPERTY LIMITED
    03232852
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 6 - Director → ME
  • 7
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Active Corporate (20 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 4 - Director → ME
  • 8
    FIRSTCITY INSURANCE GROUP LIMITED - now
    NEWFIB LIMITED
    - 1994-05-11 02728925
    HACKREMCO (NO.776) LIMITED
    - 1992-11-20 02728925 02722910... (more)
    Dissolved Corporate (19 parents)
    Officer
    1992-10-19 ~ 1992-12-17
    IIF 10 - Director → ME
  • 9
    FIRSTCITY PARTNERSHIP LIMITED - now
    THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
    FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
    FRIZZELL INSURANCE BROKERS LIMITED
    - 1993-07-05 00450234
    FRIZZELL INTERNATIONAL LIMITED
    - 1991-04-01 00450234
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-03-18) ~ 1992-12-17
    IIF 20 - Director → ME
  • 10
    FIRSTCITY RESOURCES LIMITED - now
    FRIZZELL RESOURCES LIMITED
    - 1993-07-02 02212035
    NAVEPLAN LIMITED
    - 1989-09-18 02212035
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-03-18) ~ 1991-12-19
    IIF 18 - Director → ME
  • 11
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE)
    - 1996-06-04 00194727
    Active Corporate (36 parents)
    Officer
    (before 1993-03-18) ~ 1996-07-31
    IIF 1 - Director → ME
  • 12
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    Dissolved Corporate (44 parents)
    Officer
    1999-01-16 ~ 1999-11-16
    IIF 9 - Director → ME
  • 13
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
    FRIZZELL BANK LIMITED
    - 2002-02-25 00432080
    FRIZZELL BANKING SERVICES LIMITED
    - 1995-01-01 00432080
    SHAWLANDS SECURITIES LIMITED
    - 1988-05-01 00432080
    Active Corporate (51 parents)
    Officer
    (before 1993-03-18) ~ 1996-07-31
    IIF 19 - Director → ME
  • 14
    NAMESHELL 2 LIMITED - now
    HEATH GROUP LIMITED
    - 2005-06-02 00106501 05347058
    C.E. HEATH PUBLIC LIMITED COMPANY - 1998-04-20
    Dissolved Corporate (24 parents)
    Officer
    1998-10-20 ~ 1998-10-23
    IIF 13 - Director → ME
  • 15
    OPEN SQUARE LTD
    04866444
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2009-05-26
    IIF 14 - Director → ME
  • 16
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED
    - 2000-04-10 03434283
    GUILDSHELF (134) LIMITED - 1998-06-04
    Active Corporate (34 parents)
    Officer
    1999-01-22 ~ 2001-03-23
    IIF 12 - Director → ME
  • 17
    RISK MANAGEMENT HOLDINGS
    02175324
    Dissolved Corporate (17 parents)
    Officer
    1998-09-02 ~ 1999-11-16
    IIF 3 - Director → ME
  • 18
    SPRINGATE SERVICES LIMITED
    - now 04304968
    NEVRUS (896) LIMITED
    - 2002-01-07 04304968 03757478... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 23 - Director → ME
    2002-01-02 ~ 2004-04-15
    IIF 21 - Secretary → ME
  • 19
    THE GAPYEAR COMPANY LTD - now
    THE GAP YEAR COMPANY LIMITED
    - 2003-06-17 03597000
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2001-06-30
    IIF 5 - Director → ME
  • 20
    TOPFIB LIMITED
    - now 02728924
    HACKREMCO (NO.775) LIMITED
    - 1992-11-20 02728924 02728925... (more)
    Active Corporate (12 parents)
    Officer
    1992-10-19 ~ 1992-12-17
    IIF 7 - Director → ME
  • 21
    WATERTRACE LIMITED
    04359408
    Active Corporate (4 parents)
    Officer
    2005-08-11 ~ 2005-11-30
    IIF 15 - Director → ME
    2005-08-11 ~ 2005-11-30
    IIF 22 - Secretary → ME

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