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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

Mr Iain Lachlan Scott Mackay

child relation
Offspring entities and appointments 20
  • 1
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED
    - 2002-04-29 01473453 08041901
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 9 - Secretary → ME
  • 2
    BEACON ENERGY LIMITED - now
    NO. 203 LEICESTER LIMITED
    - 1996-03-26 02789038 03339890... (more)
    Dissolved Corporate (8 parents)
    Officer
    1993-08-06 ~ 1994-04-30
    IIF 8 - Secretary → ME
  • 3
    CAVENDISH ACTUARIAL SERVICES LIMITED
    02660421
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 11 - Secretary → ME
  • 4
    EVINGTON MANAGEMENT (LEICESTER) LIMITED
    01690475
    Active Corporate (29 parents)
    Officer
    (before 1991-10-02) ~ 1994-04-25
    IIF 4 - Director → ME
  • 5
    EXCLUSIVE ASSET MANAGEMENT LIMITED - now
    EXCLUSIVE FINANCE LIMITED
    - 2007-06-28 04241410
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-03-01
    IIF 12 - Secretary → ME
  • 6
    G.H. WEALTH MANAGEMENT LIMITED
    - now 04166999
    HLW 121 LIMITED
    - 2001-04-25 04166999 04204088... (more)
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    JASPER CARROTT LIMITED - now
    MAINPALM LIMITED
    - 2002-12-31 02347129
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-02-13) ~ 1994-04-13
    IIF 19 - Secretary → ME
  • 8
    MACKAY'S COMPLIANCE SUPPORT LIMITED
    04122864
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PARALEGAL SERVICE LIMITED
    08289447
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PLANNED ESTATES LIMITED
    09912112
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    POINTON UNIT MANAGEMENT LIMITED - now
    POINTON YORK UNIT TRUST MANAGERS LIMITED
    - 1994-12-06 02727840
    QUAYSHELFCO 421 LIMITED - 1993-01-06
    Dissolved Corporate (13 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 15 - Secretary → ME
  • 12
    POINTON YORK (CAPITAL ASSETS) LIMITED
    - now 01130198
    POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 14 - Secretary → ME
  • 13
    POINTON YORK (CORPORATE RISK) LIMITED
    - now 01523801
    POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08
    POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20
    POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-12
    Dissolved Corporate (12 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 10 - Secretary → ME
  • 14
    POINTON YORK (INVESTMENTS) LIMITED
    01130474 01523801... (more)
    Dissolved Corporate (9 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 21 - Secretary → ME
  • 15
    POINTON YORK ACTUARIAL SERVICES LIMITED
    - now 01897881
    INFODALE LIMITED - 1991-11-08
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 7 - Secretary → ME
  • 16
    POINTON YORK PENSIONS MANAGEMENT LIMITED
    - now 01097543
    POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
    POINTON YORK (FINANCE) LIMITED - 1981-12-31
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 16 - Secretary → ME
  • 17
    PYV LIMITED
    - now 00979259
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 17 - Secretary → ME
  • 18
    PYV RISK MANAGEMENT LIMITED - now
    POINTON YORK VOS LIMITED
    - 1995-08-08 01127407 00979259
    POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
    Dissolved Corporate (15 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 20 - Secretary → ME
  • 19
    RECALLSEARCH LIMITED
    02672709
    Dissolved Corporate (9 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 22 - Secretary → ME
  • 20
    ROSEVEAN HOUSE LIMITED
    02308268
    Active Corporate (15 parents)
    Officer
    (before 1991-10-24) ~ 1992-03-01
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.