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 Alan Browning Mackay

    Related profiles found in government register
  • Mr Alan Browning Mackay
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mackay, Alan Browning
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dudley, Cramlington, Northumberland, NE23 7QG

      IIF 4

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

      IIF 5 IIF 6
  • Mackay, Alan Browning
    British partner born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British investment banker born in June 1962

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mackay, Alan Browning
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portsoken Street, London, E1 8HZ

      IIF 17

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

      IIF 18
  • Mackay, Alan Browning
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Alan Browning
    British company director born in June 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 23
  • Mackay, Alan Browning
    British director born in June 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Mackay, Alan Browning
    British investment banker born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 35 IIF 36
  • Mackay, Alan Browning
    British investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 43
  • Mackay, Alan Browning
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46
  • Mackay, Alan Browning
    British private equity executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49
  • Mackay, Alan Browning
    British private equity investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Mackay, Alan Browning
    British

    Registered addresses and corresponding companies

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

      IIF 51
  • Mackay, Alan
    British investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1LT, England

      IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    ABERNETHY FARM DEVELOPMENTS LIMITED - 2009-11-25
    ABERNETHY FARM DEVELOPMENT LIMITED - 1997-11-20
    AZTECPOLISH LIMITED - 1997-11-19
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 44 - director → ME
    1997-11-19 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 27 - director → ME
  • 3
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 28 - director → ME
  • 4
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 29 - director → ME
  • 5
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 5 - director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,100 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 43 - director → ME
  • 7
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    GHO CAPITAL PARTNERS UK LIMITED - 2024-08-08
    21 St. James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 25 - director → ME
  • 9
    QI CAPITAL PARTNERS LLP - 2014-02-05
    21 St. James's Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-11-27 ~ now
    IIF 14 - llp-designated-member → ME
  • 10
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    C/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 24 - director → ME
  • 12
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2021-12-14 ~ now
    IIF 23 - director → ME
  • 13
    Dudley, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 4 - director → ME
  • 14
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 6 - director → ME
Ceased 35
  • 1
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-07 ~ 1998-03-02
    IIF 12 - director → ME
  • 2
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-09 ~ 1998-03-02
    IIF 13 - director → ME
  • 3
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-22 ~ 2004-03-30
    IIF 10 - director → ME
  • 4
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    IIF 11 - director → ME
  • 5
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 22 - director → ME
  • 6
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 19 - director → ME
  • 7
    QI CAPITAL LIMITED - 2014-02-05
    21 St. James's Square, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2013-11-27 ~ 2015-04-16
    IIF 52 - director → ME
  • 8
    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 (6 parents)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 21 - director → ME
  • 9
    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 (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 20 - director → ME
  • 10
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2011-08-26 ~ 2013-10-03
    IIF 18 - director → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-13 ~ 2011-12-21
    IIF 30 - director → ME
  • 12
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 41 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 40 - director → ME
  • 14
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 42 - director → ME
  • 15
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 85 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 15 - llp-designated-member → ME
  • 16
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-03-15 ~ 2013-10-03
    IIF 39 - director → ME
  • 17
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2010-07-13 ~ 2013-10-03
    IIF 36 - director → ME
  • 18
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-13 ~ 2013-10-03
    IIF 35 - director → ME
  • 19
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-08-11 ~ 2013-10-03
    IIF 17 - director → ME
  • 20
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 46 - director → ME
  • 21
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 45 - director → ME
  • 22
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-09-19 ~ 2013-12-23
    IIF 16 - llp-designated-member → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 31 - director → ME
  • 24
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 33 - director → ME
  • 25
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2013-10-03
    IIF 34 - director → ME
  • 26
    MDY HEALTHCARE PLC - 2012-04-27
    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 (2 parents)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 37 - director → ME
  • 27
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ 2011-12-21
    IIF 32 - director → ME
  • 28
    WATCH MIDCO 2 LIMITED - 2017-07-20
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 48 - director → ME
  • 29
    Dudley, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 8 - director → ME
  • 30
    Dudley, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 9 - director → ME
  • 31
    Dudley, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 7 - director → ME
  • 32
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2018-03-31
    IIF 26 - director → ME
  • 33
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2006-08-22 ~ 2010-03-26
    IIF 38 - director → ME
  • 34
    Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 49 - director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 47 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.