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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

Mackay, Gordon Stewart

    Related profiles found in government register
  • Mackay, Gordon Stewart
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Gordon Stewart
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gordon Stewart Mackay
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gordon Stewart Mackay
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CNV SYSTEMS LTD
    06428942
    Dissolved Corporate (9 parents)
    Officer
    2009-08-01 ~ 2012-02-10
    IIF 2 - Director → ME
  • 2
    COLLINGWOOD NORTH LLP
    OC329902
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    DEFI TM LIMITED - now
    GLOBILLIZE LIMITED - 2026-03-06
    GLOBILLISE LIMITED - 2023-01-06
    GORDON ONE LIMITED
    - 2021-05-26 13057153
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-01-01
    IIF 1 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HOME SOLUTIONS (NORTH EAST) LLP
    OC337532
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    MACKAY MACPHERSON CORPORATE SERVICES LIMITED
    04276786
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
    OC312891
    Active Corporate (5 parents)
    Officer
    2005-04-21 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 7
    MUMAC CONSULTANCY LLP
    OC337969
    Active Corporate (2 parents)
    Officer
    2008-06-10 ~ now
    IIF 5 - LLP Designated Member → ME
  • 8
    SUCCORFISH LIMITED
    07026270 09676542
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-02-10
    IIF 4 - Director → ME

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