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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Iain James

    Related profiles found in government register
  • Mackay, Iain James
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crescent Place, London, Greater London, SW3 2EA, England

      IIF 1

    • 1-3, Strand, London, WC2N 5EH

      IIF 2
  • Mackay, Iain James
    British chief financial officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 3 IIF 4
  • Mackay, Iain James
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Iain James
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 8

    • 980, West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

      IIF 9
  • Mackay, Iain James
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 980 Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 10
  • Mackay, Iain James
    British chief financial officer born in October 1961

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 11

    • 1, Queen's Road Central, Hong Kong

      IIF 12
  • Mackay, Iain James
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 13

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 14
  • Mackay, Iain James
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greater London House, 5th Floor, 180 Hampstead Road, London, NW1 7AW, United Kingdom

      IIF 15
  • Mackay, Iain James
    British group finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Iain James
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    JANPASS LIMITED - 1992-03-30
    13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170 GBP2024-12-31
    Officer
    2025-05-29 ~ now
    IIF 1 - Director → ME
  • 2
    8 Canada Square, London, Uk
    Converted / Closed Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 27 - Director → ME
  • 3
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 2 - Director → ME
  • 4
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 5
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
Ceased 23
  • 1
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2020-10-06
    IIF 15 - Director → ME
  • 2
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 3 - Director → ME
  • 3
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 7 - Director → ME
  • 4
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-05-01
    IIF 10 - Director → ME
  • 5
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 5 - Director → ME
  • 6
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-01-14 ~ 2023-05-01
    IIF 4 - Director → ME
  • 7
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2022-07-18
    IIF 9 - Director → ME
  • 8
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-08 ~ 2019-09-03
    IIF 8 - Director → ME
  • 9
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2018-12-31
    IIF 26 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2010-12-03
    IIF 11 - Director → ME
  • 11
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 18 - Director → ME
  • 12
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ 2018-12-31
    IIF 21 - Director → ME
  • 13
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2011-02-09 ~ 2014-09-05
    IIF 23 - Director → ME
  • 14
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-15 ~ 2018-12-31
    IIF 19 - Director → ME
  • 15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-11-03
    IIF 17 - Director → ME
  • 16
    8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 16 - Director → ME
  • 17
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2010-12-03 ~ 2018-12-31
    IIF 25 - Director → ME
  • 18
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 24 - Director → ME
  • 19
    8-14 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-31
    IIF 28 - Director → ME
  • 20
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2018-12-31
    IIF 20 - Director → ME
  • 21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-12-31
    IIF 22 - Director → ME
  • 22
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-12-03
    IIF 12 - Director → ME
  • 23
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    IIF 6 - Director → ME

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