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, Graham

    Related profiles found in government register
  • Macdonald, Graham
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3 Kennet Road, Crayford, Dartford, DA1 4QN, United Kingdom

      IIF 1
  • Macdonald, Graham
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pheasant House, Lordings Lane, West Chiltington, Pulborough, RH20 2QU, England

      IIF 2
  • Macdonald, Graham Alastair
    British cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kennet Road, Dartford, Kent, DA1 4QN

      IIF 3
  • Macdonald, Graham Alastair
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leafield Technical Centre, Langley, Oxfordshire, OX29 9EF

      IIF 4
  • Macdonald, Graham Alastair
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Graham Alastair
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22 Gardeners Place, Chartham, Canterbury, Kent, CT4 7TR

      IIF 9
  • Macdonald, Graham Alastair
    British group ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kennet Road, Dartford, Kent, DA1 4QN

      IIF 10
  • Macdonald, Graham

    Registered addresses and corresponding companies
  • Mr Graham Macdonald
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pheasant House, Lordings Lane, West Chiltington, Pulborough, RH20 2QU, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    The Pheasant House Lordings Lane, West Chiltington, Pulborough, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    CATERHAM HOTELS LIMITED - 2013-04-05
    TEAM LOTUS HOTELS LIMITED - 2011-07-29
    Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ 2015-10-09
    IIF 6 - Director → ME
  • 2
    TEAM LOTUS BIKES LIMITED - 2011-07-29
    Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ 2015-10-09
    IIF 8 - Director → ME
  • 3
    OVAL (2010) LIMITED - 2005-01-28
    Unit 10 Rennie Drive, Dartford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,062,300 GBP2024-03-31
    Officer
    2011-04-12 ~ 2022-06-30
    IIF 3 - Director → ME
    2007-10-22 ~ 2009-04-14
    IIF 9 - Director → ME
    2010-09-16 ~ 2012-12-10
    IIF 11 - Secretary → ME
  • 4
    SEVEN CARS LIMITED - 1989-05-10
    Unit 10 Rennie Drive, Dartford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,083,958 GBP2024-03-31
    Officer
    2007-10-22 ~ 2022-06-30
    IIF 10 - Director → ME
    2010-09-16 ~ 2012-12-10
    IIF 12 - Secretary → ME
  • 5
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ 2015-10-09
    IIF 7 - Director → ME
  • 6
    1MALAYSIA RACING TEAM (UK) LIMITED - 2013-12-02
    1MALAYSIA F1 TEAM (UK) LIMITED - 2009-11-04
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ 2014-07-02
    IIF 4 - Director → ME
  • 7
    TEAM LOTUS DESIGN & ENGINEERING LIMITED - 2011-07-13
    Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    2013-11-12 ~ 2015-10-09
    IIF 5 - Director → ME
  • 8
    Unit 10 Rennie Drive, Dartford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,476 GBP2024-03-31
    Officer
    2016-07-18 ~ 2022-06-30
    IIF 1 - Director → ME

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