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

Mcgilvray, Donald James

    Related profiles found in government register
  • Mcgilvray, Donald James
    British

    Registered addresses and corresponding companies

    • Riponhurst, 30 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LG

      IIF 1 IIF 2

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 18, Barling Road, Great Wakering, Southend-on-sea, Essex, SS3 0QB, England

      IIF 6
  • Mcgilvray, Donald James
    British banker

    Registered addresses and corresponding companies

    • Riponhurst, 30 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LG

      IIF 7 IIF 8 IIF 9
  • Mcgilvray, Donald James
    British tax advisor

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 10
  • Mcgilvray, Donald James
    British trust director

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 11
  • Mcgilvray, Donald James
    British banker born in February 1951

    Registered addresses and corresponding companies

    • 19 Surman Crescent, Hutton, Essex, CM13 2PP

      IIF 12
  • Mcgilvray, Donald James
    British financial planning consultant born in February 1951

    Registered addresses and corresponding companies
  • Mcgilvray, Donald James
    British bank director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 16
  • Mcgilvray, Donald James
    British banker born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 17 IIF 18
  • Mcgilvray, Donald James
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgilvray, Donald James
    British tax advisor born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riponhurst, 30 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LG

      IIF 31
  • Mcgilvray, Donald James
    British trust company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgilvray, Donald James
    British trust director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    STANDWOOD ENTERPRISES LIMITED - 2000-10-27
    Rathbone Trust Company, 1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire East, England
    Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 31 - director → ME
Ceased 28
  • 1
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    2010-06-11 ~ 2012-03-27
    IIF 20 - director → ME
  • 2
    30 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2012-09-28
    IIF 16 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (7 parents)
    Officer
    2011-09-12 ~ 2015-07-01
    IIF 35 - director → ME
    2001-11-23 ~ 2015-07-01
    IIF 9 - secretary → ME
  • 4
    30 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-12 ~ 2015-07-01
    IIF 33 - director → ME
    2001-11-23 ~ 2015-07-01
    IIF 7 - secretary → ME
  • 5
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-12 ~ 2015-07-01
    IIF 32 - director → ME
    2000-11-08 ~ 2015-07-01
    IIF 2 - secretary → ME
  • 6
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2015-07-01
    IIF 34 - director → ME
    2001-11-23 ~ 2015-07-01
    IIF 8 - secretary → ME
  • 7
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,233,879 GBP2023-12-31
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 25 - director → ME
  • 8
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 24 - director → ME
  • 9
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 29 - director → ME
  • 10
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    14 St. George Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-02-25
    IIF 13 - director → ME
  • 11
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2000-02-25
    IIF 14 - director → ME
  • 12
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 23 - director → ME
  • 13
    FABRICMAIL LIMITED - 1997-01-08
    Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -33,575 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-29 ~ 2015-07-01
    IIF 6 - secretary → ME
  • 14
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    2008-11-30 ~ 2015-07-01
    IIF 11 - secretary → ME
  • 15
    30 Gresham Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    255,862 GBP2024-06-30
    Officer
    2011-11-16 ~ 2016-06-01
    IIF 36 - director → ME
    2000-10-26 ~ 2016-06-01
    IIF 5 - secretary → ME
  • 16
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 30 - director → ME
  • 17
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 28 - director → ME
  • 18
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 26 - director → ME
  • 19
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 22 - director → ME
  • 20
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2012-02-08
    IIF 21 - director → ME
  • 21
    30 Gresham Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2003-06-16 ~ 2012-09-28
    IIF 17 - director → ME
    2002-08-07 ~ 2002-12-10
    IIF 12 - director → ME
  • 22
    30 Gresham Street, London, England
    Corporate (6 parents, 30 offsprings)
    Officer
    2003-07-14 ~ 2012-09-28
    IIF 18 - director → ME
  • 23
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2000-03-22 ~ 2012-09-28
    IIF 19 - director → ME
  • 24
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ 2015-07-01
    IIF 3 - secretary → ME
  • 25
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ 2015-07-01
    IIF 4 - secretary → ME
  • 26
    Town Hall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    2001-07-13 ~ 2015-07-01
    IIF 10 - secretary → ME
  • 27
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2000-02-05
    IIF 15 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,274 GBP2023-07-31
    Officer
    2010-06-11 ~ 2012-09-28
    IIF 27 - director → ME

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