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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2015-11-30
    OF - director → CIF 0
    Hamilton, Robert
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2015-11-30
    OF - secretary → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2016-01-11 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Bean, Jane Ann
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2017-02-01
    OF - director → CIF 0
  • 4
    Kinnell, Rhoderick Gordon Mcgowan
    Insurance Broker born in December 1948
    Individual
    Officer
    1995-12-01 ~ 1997-08-08
    OF - director → CIF 0
  • 5
    Pender, Stuart Macpherson
    Company Director born in June 1965
    Individual (133 offsprings)
    Officer
    2013-02-06 ~ 2015-11-30
    OF - director → CIF 0
  • 6
    Follon, Neil Gerrard
    Insurance Broker born in March 1957
    Individual
    Officer
    1990-08-15 ~ 1990-12-11
    OF - director → CIF 0
  • 7
    Macdonald, Valerie Anne Brand
    Personal Assistant born in November 1955
    Individual
    Officer
    1995-08-29 ~ 1997-08-15
    OF - director → CIF 0
  • 8
    Martin, Douglas Clark
    Accountant born in October 1947
    Individual
    Officer
    1992-11-30 ~ 2012-02-01
    OF - director → CIF 0
    Martin, Douglas Clark
    Individual
    Officer
    1993-01-06 ~ 1995-10-17
    OF - secretary → CIF 0
    1997-01-10 ~ 2012-02-01
    OF - secretary → CIF 0
  • 9
    Dixon, Richard John
    Company Director born in September 1961
    Individual
    Officer
    2013-02-06 ~ 2013-12-06
    OF - director → CIF 0
  • 10
    Powell, Vernon David
    Company Secretary/Director born in December 1966
    Individual
    Officer
    2013-02-06 ~ 2014-06-02
    OF - director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2013-02-06 ~ 2014-06-02
    OF - secretary → CIF 0
  • 11
    Mcpherson, Malcolm Henry
    Individual (22 offsprings)
    Officer
    ~ 1992-10-14
    OF - secretary → CIF 0
  • 12
    Macdonald, Alastair
    Insurance Broker born in May 1945
    Individual
    Officer
    ~ 1998-01-20
    OF - director → CIF 0
  • 13
    Thomson, Steven Alexander
    Financial Advisor born in April 1961
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1997-08-08
    OF - director → CIF 0
    Thomson, Steven Alexander
    Financial Adviser born in April 1961
    Individual (2 offsprings)
    1998-01-01 ~ 2005-04-01
    OF - director → CIF 0
  • 14
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2015-11-30 ~ 2017-02-01
    OF - director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2015-11-30 ~ 2016-12-31
    OF - secretary → CIF 0
  • 16
    Scott, Valaris Anne Brand
    Individual
    Officer
    1992-10-16 ~ 1992-01-06
    OF - secretary → CIF 0
  • 17
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2017-07-10
    OF - secretary → CIF 0
  • 18
    Reid, William James
    Chairman born in September 1932
    Individual
    Officer
    1995-10-01 ~ 1997-08-15
    OF - director → CIF 0
  • 19
    Smith, Raymond Galloway
    Insce Broker born in December 1961
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1992-06-30
    OF - director → CIF 0
    Smith, Raymond Galloway
    Insurance Broker born in December 1961
    Individual (3 offsprings)
    1993-10-01 ~ 2015-11-30
    OF - director → CIF 0
  • 20
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2017-01-18 ~ 2017-07-10
    OF - director → CIF 0
  • 21
    Macdonald, Evelyn Stewart
    Secretary born in July 1946
    Individual
    Officer
    ~ 1992-05-01
    OF - director → CIF 0
  • 22
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    1995-10-17 ~ 1997-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

LOMOND MACDONALD LIMITED

Previous name
ALASTAIR MACDONALD LIMITED - 2013-06-21
Standard Industrial Classification
99999 - Dormant Company

  • LOMOND MACDONALD LIMITED
    Info
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Registered number SC057090
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 1975-01-30 and dissolved on 2020-02-11 (45 years). The company status is Dissolved.
    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.