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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Iain Fraser

    Related profiles found in government register
  • Macdonald, Iain Fraser
    British cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vertigo, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 5
  • Macdonald, Iain Fraser
    British chief financial officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mallard Court, Market Square, Staines-upon-thames, TW18 4RH, United Kingdom

      IIF 6 IIF 7
  • Macdonald, Iain Fraser
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 8

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9

    • icon of address Innovation Agency Vanguard House, Daresbury Sci Tech Keckwick Lane, Daresbury, Warrington, Halton, WA4 4AB

      IIF 10
  • Macdonald, Iain Fraser
    British controller born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British deputy group cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St Peters Road, Twickenham, Middlesex, TW1 1QY

      IIF 24
  • Macdonald, Iain Fraser
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Hardman Square, Manchester, M3 3EB

      IIF 25
  • Macdonald, Iain Fraser
    British non-executive director/chair born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vertigo, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 26
  • Macdonald, Iain Fraser
    British business manager born in September 1957

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British cfo born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Hardman Square, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    182,784 GBP2024-02-29
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Innovation Agency Vanguard House Daresbury Sci Tech Keckwick Lane, Daresbury, Warrington, Halton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 10 - Director → ME
Ceased 25
  • 1
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 12 - Director → ME
  • 2
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 16 - Director → ME
  • 3
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2009-12-31
    IIF 18 - Director → ME
  • 4
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 20 - Director → ME
  • 5
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2001-02-01
    IIF 28 - Director → ME
  • 6
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2009-12-31
    IIF 13 - Director → ME
  • 7
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 14 - Director → ME
  • 8
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 22 - Director → ME
  • 9
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-07-31
    IIF 9 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-18
    IIF 24 - Director → ME
  • 10
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-05-13
    BP ZIMBABWE LIMITED - 2008-06-06
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2008-09-01
    IIF 23 - Director → ME
  • 11
    BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-31
    IIF 19 - Director → ME
  • 12
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-03 ~ 2014-11-17
    IIF 3 - Director → ME
    icon of calendar 2010-04-03 ~ 2010-04-03
    IIF 32 - Director → ME
  • 13
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2014-11-17
    IIF 7 - Director → ME
  • 14
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2014-11-17
    IIF 6 - Director → ME
  • 15
    ACORN FAGUS LIMITED - 2006-01-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-03 ~ 2010-04-03
    IIF 33 - Director → ME
    icon of calendar 2010-04-03 ~ 2014-11-17
    IIF 1 - Director → ME
  • 16
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2021-03-31
    IIF 8 - Director → ME
  • 17
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2001-03-01
    IIF 29 - Director → ME
  • 18
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-31
    IIF 21 - Director → ME
  • 19
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    icon of address Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-03 ~ 2010-04-03
    IIF 31 - Director → ME
    icon of calendar 2010-04-03 ~ 2014-11-17
    IIF 2 - Director → ME
  • 20
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    icon of address Anchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-03 ~ 2010-04-03
    IIF 30 - Director → ME
    icon of calendar 2010-04-03 ~ 2014-11-17
    IIF 4 - Director → ME
  • 21
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-31
    IIF 17 - Director → ME
    icon of calendar 1998-12-31 ~ 2001-03-01
    IIF 27 - Director → ME
  • 22
    icon of address Vertigo, Cheese Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2022-12-16
    IIF 26 - Director → ME
  • 23
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    icon of address 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    IIF 15 - Director → ME
  • 24
    SKILLS FOR HEALTH LIMITED - 2017-04-20
    icon of address Vertigo, Cheese Lane, Bristol, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2022-12-16
    IIF 5 - Director → ME
  • 25
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 11 - Director → ME

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