The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Macdonald, Robert John Garvin
    Company Director born in March 1948
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Dugald James Garvin
    Commercial Director born in September 1983
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Glover, William Robin
    Managing Director Asia born in May 1976
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Peter Hugh
    Managing Director born in August 1969
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MACDONALD & COMPANY GROUP LIMITED - now
    BEAM CRYSTAL LIMITED - 2001-11-07
    2 Harewood Place, Harewood Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mr Simon John Crabb
    Born in September 1976
    Individual
    Person with significant control
    2019-04-01 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, Oliver Charles
    Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Williams, Piers Howard
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2000-01-04
    OF - Director → CIF 0
    Williams, Piers Howard
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Macdonald, Robert John Garvin
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 2001-05-31
    OF - Secretary → CIF 0
    2003-04-17 ~ 2006-01-03
    OF - Secretary → CIF 0
    Mr Robert John Garvin Macdonald
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Dugald James Garvin Macdonald
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 6
    Wilson, Stuart Victor
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 7
    Gilbertson, Benedict Aidan
    Individual
    Officer
    2001-05-31 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    Mr William Robin Glover
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 9
    Wheatley, Clive Anthony
    Chartered Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Mr Peter Hugh Moore
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 11
    Zaneva-todorinski, Donka Emilova
    Finance Director born in January 1984
    Individual
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Zaneva-todorinski, Donka Emilova
    Individual
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Donka Emilova Zaneva-todorinski
    Born in January 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Heayberd, Christopher Incledon
    Chartered Accountant born in August 1952
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2015-10-27
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2015-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDONALD & COMPANY PROPERTY LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • MACDONALD & COMPANY PROPERTY LIMITED
    Info
    Registered number 03282128
    50 Great Marlborough Street, London W1F 7JS
    Private Limited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MACDONALD & COMPANY PROPERTY LIMITED
    S
    Registered number 03282128
    50, Great Marlborough Street, London, United Kingdom, W1F 7JS
    Limited Compnay in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.