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 4
  • 1
    Mr Warren Scott Dunn
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Law, Daniel Andrew
    Financial Adviser born in June 1985
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Craig, Lance
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - secretary → CIF 0
  • 4
    Bradshaw, Ian Timothy
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2004-07-02 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Wood, Darren
    Financial Advisor born in April 1971
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Tifrit, Lalou Ryan
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2020-11-11
    OF - director → CIF 0
  • 3
    Hammond, David Leslie
    Director born in June 1963
    Individual
    Officer
    2000-06-09 ~ 2024-04-04
    OF - director → CIF 0
    Hammond, David Leslie
    Director
    Individual
    Officer
    2000-06-09 ~ 2011-08-04
    OF - secretary → CIF 0
  • 4
    Braithwaite, Margaret
    Director born in July 1944
    Individual
    Officer
    2000-06-09 ~ 2011-02-28
    OF - director → CIF 0
    2011-03-01 ~ 2016-05-17
    OF - director → CIF 0
  • 5
    Hammond, Mandy
    Financial Manager born in September 1963
    Individual
    Officer
    2011-04-12 ~ 2011-08-05
    OF - director → CIF 0
    Hammond, Mandy
    Finance Manager born in September 1963
    Individual
    2019-01-01 ~ 2020-03-12
    OF - director → CIF 0
    Hammond, Mandy
    Individual
    Officer
    2011-08-05 ~ 2020-03-12
    OF - secretary → CIF 0
    2020-08-13 ~ 2024-04-04
    OF - secretary → CIF 0
  • 6
    Bradshaw, Lisa Jane
    Administrator born in June 1971
    Individual
    Officer
    2019-01-01 ~ 2020-03-12
    OF - director → CIF 0
  • 7
    Mcdonald, James Douglas
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2011-02-28
    OF - director → CIF 0
    2011-03-01 ~ 2019-01-01
    OF - director → CIF 0
  • 8
    Miah, Nurul
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2021-04-16
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - nominee-secretary → CIF 0
  • 10
    Unit 4, Hurricane Drive, Speke, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2022-03-16 ~ 2023-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MCDONALD ASSOCIATES LIMITED
    1, Lindrick Way, Barlborough, Chesterfield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    615,314 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    ORACLE CONSULTANTS LTD
    Grosvenor House, 11, St. Pauls Square, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,259 GBP2020-01-31
    Person with significant control
    2020-03-12 ~ 2022-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCDONALD TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
  • MCDONALD TRUSTEES LIMITED
    Info
    Registered number 04011908
    No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire S43 4XE
    Private Limited Company incorporated on 2000-06-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.