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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

Mckay, Merrick

    Related profiles found in government register
  • Mckay, Merrick
    Australian,british born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick
    Australian,british company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 36 IIF 37 IIF 38

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 39

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 40
  • Mckay, Merrick
    Australian,british consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, House, Stanford Dingley, Reading, RG7 6LS, United Kingdom

      IIF 41
  • Mckay, Merrick
    Australian,british funds management born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England

      IIF 42
  • Mckay, Merrick
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 43
  • Mckay, Merrick
    Australian banker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 44
  • Mckay, Merrick
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 45

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 46 IIF 47
  • Mckay, Merrick
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 48 IIF 49

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 50
  • Mckay, Merrick
    Australian investment director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 51 IIF 52
  • Mckay, Merrick
    Australian investor director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 53
  • Mckay, Merrick
    Australian venture capitalist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrick Mckay
    British,australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 42
  • 1
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 32 - Director → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 28 - Director → ME
  • 3
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 23 - Director → ME
  • 4
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 12 - Director → ME
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 18 - Director → ME
  • 6
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 21 - Director → ME
  • 7
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 33 - Director → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 34 - Director → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 26 - Director → ME
  • 10
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 35 - Director → ME
  • 11
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 15 - Director → ME
  • 12
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 19 - Director → ME
  • 13
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 24 - Director → ME
  • 14
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 6 - Director → ME
  • 15
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 16 - Director → ME
  • 16
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 14 - Director → ME
  • 17
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 30 - Director → ME
  • 18
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 10 - Director → ME
  • 19
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 7 - Director → ME
  • 20
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 3 - Director → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 25 - Director → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 31 - Director → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 13 - Director → ME
  • 25
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 20 - Director → ME
  • 26
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-02-22 ~ now
    IIF 2 - Director → ME
  • 27
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 17 - Director → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 22 - Director → ME
  • 29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 1 - Director → ME
  • 30
    SLC EC I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIP - 2024-06-19
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 9 - Director → ME
  • 32
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 11 - Director → ME
  • 33
    Manor House, Stanford Dingley, Reading
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 34
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 27 - Director → ME
  • 35
    APE NEWCO I LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 29 - Director → ME
  • 36
    APE NEWCO 2 LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 8 - Director → ME
  • 37
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 5 - Director → ME
  • 38
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 39
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 40
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 41
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 42
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 39 - Director → ME
Ceased 16
  • 1
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 55 - Director → ME
  • 2
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2009-01-08 ~ 2010-05-05
    IIF 53 - Director → ME
  • 3
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    624 GBP2025-03-31
    Officer
    2006-01-05 ~ 2010-05-31
    IIF 45 - Director → ME
  • 4
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2007-09-18
    IIF 57 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 56 - Director → ME
  • 6
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 49 - Director → ME
  • 7
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 48 - Director → ME
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 47 - Director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 46 - Director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 51 - Director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 52 - Director → ME
  • 12
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    21,651 GBP2025-03-31
    Officer
    1997-10-21 ~ 2010-05-31
    IIF 43 - Director → ME
  • 13
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ 2010-05-31
    IIF 50 - Director → ME
  • 14
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,535,968 GBP2024-05-31
    Officer
    2022-07-25 ~ 2024-11-14
    IIF 42 - Director → ME
  • 15
    MONTYBROOK LIMITED - 1998-07-09
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-19 ~ 2004-08-27
    IIF 54 - Director → ME
  • 16
    322 Upper Richmond Road, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2004-01-21 ~ 2004-06-14
    IIF 44 - Director → ME

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