logo
explain how to read the page

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

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 born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Mackay, Alan Browning
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      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 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 27
  • Mackay, Alan Browning
    British director born in June 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 28 IIF 29 IIF 30
  • 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 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, 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
child relation
Offspring entities and appointments 48
  • 1
    3I EUROPARTNERS II GP LIMITED
    03369776
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-07 ~ 1998-03-02
    IIF 12 - Director → ME
  • 2
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-09 ~ 1998-03-02
    IIF 13 - Director → ME
  • 3
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-22 ~ 2004-03-30
    IIF 10 - Director → ME
  • 4
    3I PLC
    - now 00397156
    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, 81 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    IIF 11 - 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 44 - Director → ME
    1997-11-19 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DOLLY BIDCO LIMITED
    13738797
    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 28 - 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 29 - Director → ME
  • 8
    DOLLY MIDCO LIMITED
    13738795
    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 30 - 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 6 - Director → ME
  • 10
    EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
    13124181
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 21 - 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 50 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 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 as a member of a firm → OE
  • 12
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    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 26 - Director → ME
  • 13
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895
    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 23 - 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 18 - 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 14 - 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 25 - 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 24 - Director → ME
  • 18
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED
    - 2011-09-28 07717749 02486942... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2013-10-03
    IIF 20 - Director → ME
  • 19
    GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
    SL027853
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    HERMES ASSET MANAGEMENT LIMITED
    04040246
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2010-07-13 ~ 2011-12-21
    IIF 31 - Director → ME
  • 21
    HERMES GPE 2011-2013 GP LTD
    - now SC392261
    HERMES GPE 2011-2013 LTD
    - 2011-01-28 SC392261
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 42 - Director → ME
  • 22
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 41 - Director → ME
  • 23
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2011-01-26 ~ 2013-10-03
    IIF 43 - Director → ME
  • 24
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 89 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    IIF 15 - 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 40 - 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 37 - 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 36 - 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 22 - Director → ME
  • 29
    HGPE CO 1 LIMITED
    - now 07717746 07735891
    DE FACTO 1898 LIMITED
    - 2011-08-31 07717746 07622527... (more)
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 46 - Director → ME
  • 30
    HGPE CO 2 LIMITED
    - now 07735891 07717746
    DE FACTO 1899 LIMITED
    - 2011-08-31 07735891 06497127... (more)
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-10-03
    IIF 45 - Director → ME
  • 31
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2013-12-23
    IIF 16 - 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 32 - 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 34 - 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 35 - Director → ME
  • 35
    MDY HEALTHCARE LIMITED - now
    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 (29 parents)
    Officer
    2006-09-14 ~ 2010-09-30
    IIF 38 - 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 33 - 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 17 - Director → ME
  • 38
    QUOTIENT SCIENCES HOLDINGS LIMITED
    - now 09879704
    WATCH MIDCO 2 LIMITED
    - 2017-07-20 09879704 09878478
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 48 - 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 27 - Director → ME
  • 40
    SAFFRON BIDCO LIMITED
    11825536
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 8 - Director → ME
  • 41
    SAFFRON MIDCO 1 LIMITED
    11825161 11825484
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 9 - Director → ME
  • 42
    SAFFRON MIDCO 2 LIMITED
    11825484 11825161
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2023-05-25
    IIF 7 - Director → ME
  • 43
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - now 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (115 parents)
    Officer
    2012-07-02 ~ 2018-03-31
    IIF 19 - Director → ME
  • 44
    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 39 - Director → ME
  • 45
    VANQUISH BIDCO LIMITED
    14502301
    Dudley, Cramlington, Northumberland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 4 - 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 5 - Director → ME
  • 47
    WATCH BIDCO LIMITED
    09881898
    Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 49 - Director → ME
  • 48
    WATCH MIDCO 1 LIMITED
    09878478 09879704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-10-01
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.