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, James Thomas

    Related profiles found in government register
  • Macdonald, James Thomas
    British chief executive born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 1
  • Macdonald, James Thomas
    British chief executive officer born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, James Thomas
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 26

    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 27
  • Macdonald, James Thomas
    British non-executive director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 28
  • Macdonald, James Thomas
    British bank official born in May 1959

    Registered addresses and corresponding companies

    • 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF

      IIF 29 IIF 30
  • Macdonald, James Thomas
    British managing director born in May 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 13 - director → ME
  • 2
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2020-08-01
    IIF 28 - director → ME
  • 3
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 24 - director → ME
  • 4
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 22 - director → ME
  • 5
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2017-12-14
    IIF 8 - director → ME
  • 6
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-06 ~ 2017-12-14
    IIF 25 - director → ME
  • 7
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-12-14
    IIF 7 - director → ME
  • 8
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 3 - director → ME
  • 9
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ 2020-02-12
    IIF 26 - director → ME
  • 10
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2018-05-01
    IIF 23 - director → ME
  • 11
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 33 - director → ME
  • 12
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-04-14
    IIF 27 - director → ME
  • 13
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    IIF 35 - director → ME
  • 14
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 34 - director → ME
  • 15
    135 Bishopsgate, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2004-04-14
    IIF 31 - director → ME
  • 16
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2003-01-28 ~ 2004-02-29
    IIF 32 - director → ME
  • 17
    Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2000-11-03 ~ 2002-06-28
    IIF 36 - director → ME
  • 18
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 14 - director → ME
  • 19
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 19 - director → ME
  • 20
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 6 - director → ME
  • 21
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 5 - director → ME
  • 22
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 17 - director → ME
  • 23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 18 - director → ME
  • 24
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 2 - director → ME
  • 25
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 15 - director → ME
  • 26
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 1 - director → ME
  • 27
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 16 - director → ME
  • 28
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 21 - director → ME
  • 29
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 4 - director → ME
  • 30
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 11 - director → ME
  • 31
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 12 - director → ME
  • 32
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 9 - director → ME
  • 33
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 10 - director → ME
  • 34
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 20 - director → ME
  • 35
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 39 - director → ME
  • 36
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 29 - director → ME
  • 37
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 30 - director → ME
  • 38
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    1999-12-01 ~ 2001-12-31
    IIF 40 - director → ME
  • 39
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2000-03-31 ~ 2001-12-31
    IIF 38 - director → ME
  • 40
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 37 - director → ME

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