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

Mackay, Ian Hamish Noel

    Related profiles found in government register
  • Mackay, Ian Hamish Noel
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British chief executive born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 6
  • Mackay, Ian Hamish Noel
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Mackay, Ian Hamish Noel
    British consultant born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 15
  • Mackay, Ian Hamish Noel
    British director born in January 1949

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 16 IIF 17
  • Mackay, Ian Hamish Noel
    British consultant

    Registered addresses and corresponding companies
    • 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 7 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 13 - director → ME
  • 3
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 11 - director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 14 - director → ME
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 12 - director → ME
  • 6
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 10 - director → ME
  • 7
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-04-29
    IIF 8 - director → ME
  • 8
    THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
    FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
    FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-17
    IIF 5 - director → ME
  • 9
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    ~ 1996-07-31
    IIF 1 - director → ME
  • 10
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-16 ~ 1999-11-16
    IIF 3 - director → ME
  • 11
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    ~ 1996-07-31
    IIF 4 - director → ME
  • 12
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2009-05-26
    IIF 17 - director → ME
  • 13
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-03-23
    IIF 16 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 1999-11-16
    IIF 2 - director → ME
  • 15
    THE GAP YEAR COMPANY LIMITED - 2003-06-17
    Level 6 Ci Tower, St Georges Square High Street, New Malden, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,271 GBP2019-06-30
    Officer
    2000-04-06 ~ 2001-06-30
    IIF 9 - director → ME
  • 16
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Officer
    1992-10-19 ~ 1992-12-17
    IIF 6 - director → ME
  • 17
    Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,604,283 GBP2022-03-31
    Officer
    2005-08-11 ~ 2005-11-30
    IIF 15 - director → ME
    2005-08-11 ~ 2005-11-30
    IIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.