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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, Alan Browning

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portsoken Street, London, E1 8HZ

      IIF 1

    • icon of address Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 2
  • 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

    • icon of address 21 St James's Square, London, United Kingdom, St. James's Square, London, SW1Y 4JZ, England

      IIF 7
  • Mackay, Alan Browning
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Mackay, Alan Browning
    British investment banker born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 19 IIF 20
  • Mackay, Alan Browning
    British investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 21

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

      IIF 22

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Mackay, Alan Browning
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 29 IIF 30
  • Mackay, Alan Browning
    British private equity executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33
  • Mackay, Alan Browning
    British private equity investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mackay, Alan Browning
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 36

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

      IIF 37
  • Mackay, Alan
    British investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1LT, England

      IIF 38
  • Mackay, Alan Browning
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dudley, Cramlington, Northumberland, NE23 7QG

      IIF 39

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

      IIF 40 IIF 41
  • 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
    British

    Registered addresses and corresponding companies

    • icon of address Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 49
  • Mr Alan Browning Mackay
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

    • icon of address Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, 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
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1997-11-19 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    icon of address 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
    icon of calendar 2021-11-11 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2021-11-11 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,100 GBP2023-12-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    GHO CAPITAL PARTNERS UK LIMITED - 2024-08-08
    icon of address 21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 9 - Director → ME
  • 9
    QI CAPITAL PARTNERS LLP - 2014-02-05
    icon of address 21 St. James's Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 35 - LLP Designated Member → ME
  • 10
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    icon of address C/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 8 - Director → ME
  • 12
    QUILLCO 233 LIMITED - 2015-09-09
    icon of address Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address Dudley, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 41 - Director → ME
Ceased 35
  • 1
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ 1998-03-02
    IIF 47 - Director → ME
  • 2
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-09 ~ 1998-03-02
    IIF 48 - Director → ME
  • 3
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-03-30
    IIF 45 - Director → ME
  • 4
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2001-07-23
    IIF 46 - Director → ME
  • 5
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    IIF 6 - Director → ME
  • 6
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    IIF 3 - Director → ME
  • 7
    QI CAPITAL LIMITED - 2014-02-05
    icon of address 21 St. James's Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-04-16
    IIF 38 - Director → ME
  • 8
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    IIF 5 - Director → ME
  • 9
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    IIF 4 - Director → ME
  • 10
    DE FACTO 1897 LIMITED - 2011-09-28
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-10-03
    IIF 2 - Director → ME
  • 11
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-07-13 ~ 2011-12-21
    IIF 14 - Director → ME
  • 12
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2013-10-03
    IIF 25 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-03
    IIF 24 - Director → ME
  • 14
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-10-03
    IIF 26 - Director → ME
  • 15
    HG AMALGAM LLP - 2010-03-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    IIF 36 - LLP Designated Member → ME
  • 16
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2013-10-03
    IIF 23 - Director → ME
  • 17
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2013-10-03
    IIF 20 - Director → ME
  • 18
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2013-10-03
    IIF 19 - Director → ME
  • 19
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2013-10-03
    IIF 1 - Director → ME
  • 20
    DE FACTO 1898 LIMITED - 2011-08-31
    icon of address Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-03
    IIF 30 - Director → ME
  • 21
    DE FACTO 1899 LIMITED - 2011-08-31
    icon of address Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-03
    IIF 29 - Director → ME
  • 22
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2013-12-23
    IIF 37 - LLP Designated Member → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2013-10-03
    IIF 15 - Director → ME
  • 24
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2013-10-03
    IIF 17 - Director → ME
  • 25
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2013-10-03
    IIF 18 - 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
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-30
    IIF 21 - Director → ME
  • 27
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2011-12-21
    IIF 16 - Director → ME
  • 28
    WATCH MIDCO 2 LIMITED - 2017-07-20
    icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-10-01
    IIF 32 - Director → ME
  • 29
    icon of address Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2023-05-25
    IIF 43 - Director → ME
  • 30
    icon of address Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2023-05-25
    IIF 44 - Director → ME
  • 31
    icon of address Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2023-05-25
    IIF 42 - Director → ME
  • 32
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2018-03-31
    IIF 10 - Director → ME
  • 33
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of address Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2010-03-26
    IIF 22 - Director → ME
  • 34
    icon of address Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2019-10-01
    IIF 33 - Director → ME
  • 35
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-10-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.