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
Individuals in focus
Mackay, Iain James
Mackay, Iain James
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Iain James
British accountant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Greater London House, 5th Floor, 180 Hampstead Road, London, NW1 7AW, United Kingdom
Mackay, Iain James
British group finance director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Iain James
British lawyer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Iain James
British born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British chief financial officer born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British director born in October 1961Resident in England
Registered addresses and corresponding companiesMackay, Iain James
British finance director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 26 980 Great West Road, Brentford, Middlesex, TW8 9GS
Mackay, Iain James
British chief financial officer born in October 1961Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1JANPASS LIMITED - 1992-03-30 13 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-12-31Officer
2025-05-29 ~ nowIIF 17 - Director → ME - 2 8 Canada Square, London, UkConverted / Closed Corporate (5 parents)Officer 2013-11-07 ~ nowIIF 15 - Director → ME
- 3
NATIONAL GRID PLC
- nowNEW NATIONAL GRID PLC - 2002-01-31NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21INTERCEDE 1610 LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)Officer 2022-07-11 ~ nowIIF 18 - Director → ME - 4
SCHRODERS PLC
- nowGRANARD PUBLIC LIMITED COMPANY - 2000-01-19NEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18 1 London Wall Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 1 - Director → ME - 5 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (13 parents, 2 offsprings)Officer 2023-11-01 ~ nowIIF 2 - Director → ME
Ceased
23
- 1 Greater London House, 4th Floor, 180 Hampstead Road, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2015-10-01 ~ 2020-10-06IIF 3 - Director → ME
- 2 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (5 parents, 72 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 19 - Director → ME
- 3SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02BEECHAM CAPITAL P.L.C. - 1989-09-21 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-01 ~ 2023-05-01IIF 23 - Director → ME
- 4GLAXO HOLDINGS P L C - 1995-01-01GLAXO WELLCOME PLC - 2001-10-01GLAXO PLC - 1995-05-01 79 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer 2019-06-20 ~ 2023-05-01IIF 26 - Director → ME
- 5 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 21 - Director → ME
- 6
GSK PLC
- nowTRUSHELFCO (NO.2577) LIMITED - 2000-01-14GLAXOSMITHKLINE PLC - 2022-05-16GLAXO SMITHKLINE PLC - 2000-06-21 79 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer 2019-01-14 ~ 2023-05-01IIF 20 - Director → ME - 7GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16 Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-24 ~ 2022-07-18IIF 25 - Director → ME
- 8LEO CONSTELLATION LIMITED - 2014-10-02GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20 Building 5, First Floor, The Heights, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2019-04-08 ~ 2019-09-03IIF 24 - Director → ME
- 9 8 Canada Square, LondonActive Corporate (3 parents)Officer 2013-11-07 ~ 2018-12-31IIF 14 - Director → ME
- 10FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CONCORD PRINT FINANCE LIMITED - 1997-04-01CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-09-01 ~ 2010-12-03IIF 27 - Director → ME
- 11SPEED 3513 LIMITED - 1993-12-20 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-02-09 ~ 2018-12-31IIF 6 - Director → ME
- 12HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27 8 Canada Square, LondonActive Corporate (4 parents)Officer 2011-02-11 ~ 2018-12-31IIF 9 - Director → ME
- 13HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30 8 Canada Square, LondonActive Corporate (4 parents)Officer 2011-02-09 ~ 2014-09-05IIF 11 - Director → ME
- 14HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17 8 Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-12-15 ~ 2018-12-31IIF 7 - Director → ME
- 15 8 Canada Square, LondonActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-11-03IIF 5 - Director → ME
- 16 8 Canada Square, London, United KingdomActive Corporate (3 parents)Officer 2011-02-09 ~ 2018-12-31IIF 4 - Director → ME
- 17
HSBC HOLDINGS PLC
- nowVERNAT EASTERN AGENCIES LIMITED - 1981-08-13SILOM LIMITED - 1990-12-12VERNAT TRADING CO. LIMITED - 1959-02-10 8 Canada Square, LondonActive Corporate (15 parents, 28 offsprings)Officer 2010-12-03 ~ 2018-12-31IIF 13 - Director → ME - 18HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24HSBC ASIA HOLDINGS (UK) - 2008-11-24 8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)Officer 2011-02-09 ~ 2018-12-31IIF 12 - Director → ME
- 19 8-14 Canada Square, LondonActive Corporate (4 parents)Officer 2013-11-07 ~ 2018-12-31IIF 16 - Director → ME
- 20MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-02-09 ~ 2018-12-31IIF 8 - Director → ME
- 21 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2018-02-26 ~ 2018-12-31IIF 10 - Director → ME
- 22MERCANTILE BANK LIMITED - 1987-03-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-09-01 ~ 2010-12-03IIF 28 - Director → ME
- 23 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2019-05-01 ~ 2023-05-01IIF 22 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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