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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 8
  • 1
    Ramsay, Michael John
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Julian Lloyd
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2020-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Thorpe, John Howard
    Born in March 1979
    Individual (67 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Prudence
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2017-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Chatha, Davinder Singh
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Olivia Kate
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Charles Alasdair
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (17 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDOCH UK LIMITED

Company number: FC034045
Registered name
MACDOCH UK LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACDOCH UK LIMITED
    Info
    Registered number FC034045
    Ordnance House, 31 Pier Road, St Helier JE4 8PW
    OVERSEAS COMPANY incorporated on 2017-01-03 (9 years 2 months). The company status is Active.
    CIF 0
  • MACDOCH UK LIMITED
    S
    Registered number FC034045
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jfsc Companies Registry, CHANNEL ISLANDS
    CIF 1
  • MACDOCH UK LIMITED
    S
    Registered number 122512
    Po Box 83, Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW
    Rc-Registered Private Company in Jersey
    CIF 2
  • MACDOCH UK LIMITED
    S
    Registered number 122512
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, United Kingdom, JE4 8PW
    Registered Private Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACDOCH ASSET MANAGEMENT LIMITED
    - now 10734384
    MACDOCH ADVISERS LIMITED
    - 2020-09-17 10734384
    MACDOCH UK DIRECTOR SERVICES LIMITED
    - 2019-10-09 10734384
    8th Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,656 GBP2018-04-05
    Person with significant control
    2017-04-21 ~ 2021-04-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MACDOCH INVESTMENT MANAGEMENT LTD
    12486895
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MACDOCH UK LIMITED
    BR019133
    32 Sackville Street, London
    Open Corporate (1 parent)
    Oversea entity
    2017-01-03 ~ now
    CIF 1 - uk-establishment → ME

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