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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Milne Aytoun Macdonald

    Related profiles found in government register
  • Mr Andrew Milne Aytoun Macdonald
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

      IIF 5

    • 167, Woodcote Valley Road, Purley, CR8 3BN, England

      IIF 6

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 7 IIF 8

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England

      IIF 9

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom

      IIF 10

    • Restmor Way, Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, SM6 7AH, England

      IIF 11
  • Macdonald, Andrew Milne Aytoun
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 492a Perth Road, Dundee, DD2 1LR

      IIF 12

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 13

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom

      IIF 14

    • Unit 10 First Quarter, Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN

      IIF 15

    • Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

      IIF 20

    • 167, Woodcote Valley Road, Purley, CR8 3BN, England

      IIF 21

    • 167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom

      IIF 22

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP, United Kingdom

      IIF 33

    • Restor Way, Building 2 Office 2 & 10, Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, SM6 7AH, England

      IIF 34
  • Macdonald, Andrew Milne Aytoun
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN

      IIF 35
  • Macdonald, Andrew Milne Aytoun
    British

    Registered addresses and corresponding companies
  • Macdonald, Andrew Milne Aytoun

    Registered addresses and corresponding companies

    • 492a Perth Road, Dundee, DD2 1LR

      IIF 44

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom

      IIF 45
  • Macdonald, Andrew

    Registered addresses and corresponding companies

    • 167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 20
  • 1
    AITKEN MACDONALD LIMITED
    10815992 SC301915... (more)
    Braemoray, 167 Woodcote Valley Road, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AITKEN MACDONALD LIMITED
    SC301915 10815992... (more)
    69 Dalkeith Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 29 - Director → ME
    2006-05-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    167 Woodcote Valley Road, Purley, England
    Active Corporate (1 parent)
    Officer
    2026-05-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DEE VOICE & DATA LIMITED
    SC226689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-02-01
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ 2011-07-21
    IIF 12 - Director → ME
    2002-01-04 ~ 2005-11-10
    IIF 26 - Director → ME
    2007-08-16 ~ 2010-06-08
    IIF 27 - Director → ME
    2007-08-16 ~ 2010-06-08
    IIF 39 - Secretary → ME
    2010-06-08 ~ 2011-07-21
    IIF 44 - Secretary → ME
    2002-01-04 ~ 2005-11-10
    IIF 43 - Secretary → ME
  • 5
    DIGITAL IP LIMITED - now
    DIGITAL EXCHANGE SCOTLAND LIMITED
    - 2002-09-04 02868515 SC228802
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (23 parents)
    Officer
    1997-06-01 ~ 1998-02-01
    IIF 32 - Director → ME
  • 6
    GEOPAQ PROPERTIES LLP
    SO301933
    492a Perth Road, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 7
    GEOPAQ TECHNOLOGIES LIMITED
    SC229667
    Station View Guest House 27-29 Station Road, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2002-03-27 ~ 2012-08-24
    IIF 28 - Director → ME
    2002-03-27 ~ 2012-08-24
    IIF 38 - Secretary → ME
  • 8
    GLOBAL SPARES SOLUTIONS LTD
    - now SC305412 SC716097
    SOFTWIRE GROUP LIMITED
    - 2021-12-07 SC305412
    2nd Floor 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2022-09-27 ~ now
    IIF 20 - Director → ME
    2006-09-19 ~ 2011-06-17
    IIF 25 - Director → ME
    2009-04-28 ~ 2011-06-17
    IIF 41 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HOMESAVE UTILITIES LIMITED - now
    DIGITAL IP (NORTHERN) LIMITED
    - 2011-10-26 SC226174
    AITKEN MACDONALD (HOLDINGS) LIMITED
    - 2005-11-14 SC226174
    AITKEN MACDONALD (SERVICES) LIMITED
    - 2002-01-23 SC226174 10815992... (more)
    CASTLELAW (NO. 381) LIMITED
    - 2002-01-04 SC226174 SC226178... (more)
    69 Dalkeith Road, Dundee, Tayside
    Dissolved Corporate (9 parents)
    Officer
    2001-12-20 ~ 2006-05-31
    IIF 30 - Director → ME
    2002-01-15 ~ 2002-05-20
    IIF 36 - Secretary → ME
    2002-02-19 ~ 2006-05-31
    IIF 42 - Secretary → ME
  • 10
    MACASPIN DEVELOPMENTS LIMITED
    SC279616
    Insolvency (Case 1) In administration
    Administration started on 2012-05-23
    Administration ended on 2015-11-23
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2005-04-10
    IIF 24 - Director → ME
    2005-02-08 ~ 2005-04-10
    IIF 37 - Secretary → ME
  • 11
    REDEPLOY TECHNOLOGIES GROUP LIMITED
    11929524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2019-08-28
    IIF 19 - Director → ME
    2022-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    REDEPLOY TECHNOLOGIES LIMITED
    SC527657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2024-04-11 during the appointment or period of control
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-05
    IIF 2 - Has significant influence or control → OE
  • 13
    TECH SOURCE EUROPE LIMITED
    08312667
    167 Woodcote Valley Road, Purley
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 22 - Director → ME
    2012-11-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    TECH SOURCE GLOBAL LIMITED
    09627498
    Prospect House, 58 Queens Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 15
    XTEL ENGINEERING LIMITED
    09008388
    Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    XTEL LTD
    12550472
    Restmor Way Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, England
    Active Corporate (4 parents)
    Officer
    2020-04-07 ~ 2022-11-18
    IIF 16 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    XTEL TECHNOLOGIES GROUP LTD
    - now 10860196
    SEAFORTH VERO LIMITED
    - 2017-10-31 10860196
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2022-10-07
    IIF 13 - Director → ME
    2017-11-01 ~ 2018-02-01
    IIF 45 - Secretary → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-11 ~ 2022-10-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    XTEL TECHNOLOGIES LIMITED
    10812318
    Braemoray, 167 Woodcote Valley Road, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    XTEL TECHNOLOGY SOLUTIONS LTD
    - now 04777272
    MDSI EUROPE LIMITED
    - 2017-10-31 04777272
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-10 ~ 2022-10-07
    IIF 15 - Director → ME
  • 20
    XTEL TECHNOLOGY SOURCING LTD
    14412289
    Restor Way, Building 2 Office 2 & 10 Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.