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.
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Macdonald, Sean Gerard
Macdonald, Sean Gerard
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Sean Gerard
British banker born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Sean Gerard
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Creag Dhu, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SE
Macdonald, Sean Gerard
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Sean Gerard Macdonald
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
- 1 40 Bank Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2019-11-27 ~ nowIIF 2 - Director → ME - 2 40 Bank Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-02 ~ nowIIF 3 - Director → ME
- 3 320 Firecrest Court Centre Park, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)71,566 GBP2024-04-01 ~ 2025-03-31Officer 2022-05-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2019-12-02 ~ nowIIF 20 - Director → ME
- 5 3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-03-13 ~ nowIIF 4 - Director → ME
- 6GULF OF GUINEA ENERGY LIMITED - 2014-06-11SEVEN ENERGY (BVI) LIMITED - 2021-09-09 Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (4 parents)Officer 2019-12-02 ~ nowIIF 19 - Director → ME
- 7SAVANNAH PETROLEUM (UQUO) LIMITED - 2020-08-02 40 Bank Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-02 ~ nowIIF 1 - Director → ME
- 1ALNERY NO. 1460 LIMITED - 1995-05-26YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2001-09-22 ~ 2006-12-29IIF 16 - Director → ME
- 2
CONNECT M1-A1 LIMITED
- nowYORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)Officer 2001-09-20 ~ 2006-12-29IIF 6 - Director → ME - 3PRECIS (1900) LIMITED - 2000-08-03 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2005-12-05 ~ 2008-12-22IIF 11 - Director → ME
- 4
M1-A1 YORKSHIRE LIMITED
- nowMACQUARIE YORKSHIRE LIMITED - 2007-06-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,000,000 GBP2024-12-31Officer 2003-03-26 ~ 2006-12-29IIF 8 - Director → ME - 5PRECIS (1918) LIMITED - 2000-11-03 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-01-17 ~ 2008-12-22IIF 17 - Director → ME
- 6SPIRESHOT LIMITED - 1990-11-19 Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)Officer 2004-03-18 ~ 2008-12-18IIF 18 - Director → ME
- 7MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19 Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)Officer 2006-07-18 ~ 2008-12-22IIF 12 - Director → ME
- 8LEGKNIGHT LIMITED - 1985-10-04 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-03-19 ~ 2007-03-26IIF 10 - Director → ME
- 9TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-12-05 ~ 2008-12-22IIF 9 - Director → ME
- 10 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2008-02-06 ~ 2008-12-22IIF 14 - Director → ME
- 11
TOLLWAY HOLDINGS LIMITED
- nowPROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 2006-04-11 ~ 2008-12-22IIF 13 - Director → ME - 12
WMTH NO.1 LIMITED
- nowPRECIS (1907) LIMITED - 2000-09-26MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2004-02-26 ~ 2005-06-09IIF 15 - Director → ME 2008-01-19 ~ 2008-12-22IIF 7 - Director → ME
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