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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

Mack, Andrew John

    Related profiles found in government register
  • Mack, Andrew John
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 1
    • The Beeches, Square Drive, Haslemere, Surrey, GU27 3LW, England

      IIF 2
    • 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

      IIF 3
    • Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom

      IIF 4
  • Mack, Andrew John
    British banker born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25 Cabot Square, London, E14 4QA

      IIF 5
    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 6
    • 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 7 IIF 8
  • Mack, Andrew John
    British business development manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Square Drive Kingsley Green, Haslemere, Surrey, GU27 3LW

      IIF 9 IIF 10
  • Mack, Andrew John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 22, Interchange Utopia, 7 Chalcot Road, London, NW1 8LH, England

      IIF 11
  • Mack, Andrew John
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Square Drive, Haslemere, Surrey, GU27 3LW

      IIF 12
  • Mack, Andrew John
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, 43-45 Portman Square, London, W1H 6LY, England

      IIF 13
  • Mr Andrew John Mack
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Square Drive, Haslemere, GU27 3LW, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AEGON ASSET MANAGEMENT UK PLC
    - now SC113505 NF002867, SC212159, SC366069
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 1 - Director → ME
  • 2
    BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
    04866660
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-08-14 ~ 2004-08-27
    IIF 10 - Director → ME
  • 3
    DATAFFIRM LTD.
    - now 09757699
    NEWCO ABC LIMITED - 2015-09-07
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2019-06-21 ~ 2019-08-31
    IIF 11 - Director → ME
  • 4
    FERNDEN ADVISORS LIMITED
    07283534
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED
    09007565 OC427388
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2016-02-12
    IIF 4 - Director → ME
  • 6
    ICE CLEAR EUROPE LIMITED
    06219884
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-09-24 ~ now
    IIF 3 - Director → ME
  • 7
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 02068222, 01281415
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Active Corporate (93 parents, 4 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    IIF 5 - Director → ME
  • 8
    MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    - now 04250833 01981121
    CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Active Corporate (38 parents)
    Officer
    2009-03-13 ~ 2010-06-30
    IIF 7 - Director → ME
    2013-05-10 ~ 2021-08-18
    IIF 8 - Director → ME
  • 9
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    - now 01981121 04250833
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2010-06-30
    IIF 6 - Director → ME
  • 10
    PORTMAN SQUARE CAPITAL LLP
    OC366509
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2013-04-01
    IIF 13 - LLP Member → ME
  • 11
    SQUARE DRIVE AND SHALFORD DRIVE RESIDENTS ASSOCIATION LIMITED
    00907720
    Longwood, Square Drive, Kingsley Green, Haslemere, Surrey
    Active Corporate (27 parents)
    Equity (Company account)
    35,510 GBP2024-12-31
    Officer
    2015-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 12
    SS&C FUND SERVICES (UK) LIMITED - now
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
    - 2006-11-14 04866655
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-08-14 ~ 2004-05-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.