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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

Macdonald, James

child relation
Offspring entities and appointments 60
  • 1
    ALLIANCE & LEICESTER LM HOLDING LIMITED
    06378148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2011-10-18 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2006-06-15 ~ 2011-01-31
    IIF 21 - Director → ME
  • 3
    BECCLEFIELD LIMITED
    06569572
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 35 - Director → ME
  • 4
    BLUE MOTOR LOANS LIMITED
    FC026808
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-05-30 ~ 2011-10-31
    IIF 8 - Director → ME
  • 5
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    IIF 64 - Director → ME
  • 6
    BUTTERMERE PLC
    - now 06737937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2018-09-28
    BUTTERMERE LIMITED
    - 2010-04-06 06737937
    PURCHASER SPV LIMITED
    - 2008-11-12 06737937
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 14 - Director → ME
  • 7
    C.D.L.T. MANAGEMENT SERVICES LIMITED
    - now SC117333
    C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
    C.D.L.T. TRADING LIMITED - 1990-01-19
    RANDOTTE (NO. 194) LIMITED - 1989-06-30
    Museum Of The Isles, Armadale Estate, Sleat, Isle Of Skye, Scotland
    Active Corporate (26 parents)
    Officer
    2013-06-15 ~ 2022-03-18
    IIF 11 - Director → ME
  • 8
    CATHAY PREMIUM HARVEST LIMITED
    07191726
    5d St.lawrence Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 63 - Director → ME
  • 9
    CDLT OPERATIONS LIMITED - now
    C.D.L.T. DEVELOPMENTS LIMITED
    - 2021-10-25 SC368668
    Museum Of The Isles, Armadale Estate, Sleat, Isle Of Skye, Scotland
    Active Corporate (12 parents)
    Officer
    2013-06-15 ~ 2021-10-18
    IIF 10 - Director → ME
  • 10
    CHATSWORTH SECURITIES (LM) HOLDINGS LIMITED
    06561765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CORAL FINANCE LIMITED
    04246080
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 56 - Director → ME
  • 12
    CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
    04260146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-23 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 46 - Director → ME
    2000-02-07 ~ 2000-06-21
    IIF 3 - Secretary → ME
  • 14
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 59 - Director → ME
    2000-02-07 ~ 2000-08-23
    IIF 5 - Secretary → ME
  • 15
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2000-06-19 ~ 2011-10-31
    IIF 49 - Director → ME
    2000-06-19 ~ 2000-08-23
    IIF 4 - Secretary → ME
  • 16
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (71 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 45 - Director → ME
    1999-10-01 ~ 2000-08-23
    IIF 2 - Secretary → ME
  • 17
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    IIF 23 - Director → ME
  • 18
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 47 - Director → ME
  • 19
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 42 - Director → ME
  • 20
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 29 - Director → ME
  • 21
    ELOC 26 PECO HOLDER LIMITED
    06085054 06278698
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 55 - Director → ME
  • 22
    ELOC 27 PECO HOLDER LIMITED
    06278698 06085054
    35 Great St. Helens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 41 - Director → ME
  • 23
    FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC
    04473471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22 during the appointment or period of control
    Dissolved on 2012-05-16 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    FLUME (NO.8) LIMITED
    06281585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-06-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2011-10-31
    IIF 40 - Director → ME
  • 25
    GLOBE ISSUER PARENT LIMITED
    - now 05675736
    HACKREMCO (NO. 2329) LIMITED - 2006-02-28
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 26
    GLOBE PUB ISSUER PLC
    05742734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 27
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-05-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2010-09-14
    IIF 17 - Director → ME
  • 28
    HIGH STREAM ISSUANCE PLC
    06691755
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 29
    INTERTRUST INVESTMENTS LIMITED - now
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2011-10-31
    IIF 50 - Director → ME
  • 30
    INTERTRUST TRUSTEES LIMITED - now
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2015-12-04
    IIF 61 - Director → ME
  • 31
    ISSUER PURCHASER HOLDINGS LIMITED
    06737915
    35 Great St Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 19 - Director → ME
  • 32
    ISSUER SPV PLC
    06737944
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 33
    JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
    04770247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 57 - Director → ME
  • 34
    LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - now
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
    - 2013-09-23 06696506 06696578... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 36 - Director → ME
  • 35
    LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
    06760604
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2011-10-31
    IIF 26 - Director → ME
  • 36
    MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    - now 06845353
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    - 2010-10-07 06845353
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2011-10-31
    IIF 54 - Director → ME
  • 37
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2022-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 28 - Director → ME
  • 38
    MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
    05203657
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 24 - Director → ME
  • 39
    MORTGAGE TITLE RESOLUTIONS LIMITED
    - now 06644685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2016-10-27
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 44 - Director → ME
  • 40
    MOTORCYCLE SERVICE CENTRE LIMITED
    - now 09856507
    MCSC NEWCO LIMITED
    - 2021-04-20 09856507
    1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Officer
    2015-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    MOTORS INVESTMENT TRUSTEE ENTITY, LTD
    - now 04788149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-23
    Dissolved on 2016-06-15
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-11-26 ~ 2011-10-31
    IIF 18 - Director → ME
  • 42
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2011-10-31
    IIF 39 - Director → ME
  • 43
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 65 - Director → ME
  • 44
    ODIN MORTGAGES LIMITED
    - now 06231539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Dissolved on 2018-08-18
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-10-14
    IIF 43 - Director → ME
  • 45
    PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06691283
    10th Floor Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 38 - Director → ME
  • 46
    PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
    06691334 06691381
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 58 - Director → ME
  • 47
    PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
    06691381 06691334
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 60 - Director → ME
  • 48
    PROMINENT CMBS CONDUIT NO. 2 LIMITED
    FC027583
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-06-19 ~ 2011-10-31
    IIF 6 - Director → ME
  • 49
    SMAC 1 LIMITED
    - now 06521397
    SMAC 1 PLC
    - 2009-11-20 06521397
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 50
    SMAC 2008-NS2 LIMITED
    - now 06632942 06632995
    SMAC 2008-NS2 PLC
    - 2009-11-20 06632942 06632995
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 51
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 52
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 20 - Director → ME
  • 53
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 52 - Director → ME
  • 54
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 16 - Director → ME
  • 55
    THE DORSET FRESH FISH COMPANY LIMITED
    11205506
    2 North Street, Charminster, Dorchester, England
    Active Corporate (7 parents)
    Officer
    2018-02-14 ~ 2024-03-15
    IIF 12 - Director → ME
    Person with significant control
    2018-02-14 ~ 2024-07-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
    06087641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-21
    Dissolved on 2018-04-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 32 - Director → ME
  • 57
    TYNEVOR B.V.
    FC026878
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-10-31
    IIF 9 - Director → ME
  • 58
    ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
    06280163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2018-08-04
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 31 - Director → ME
  • 59
    VIADUCT (NO.7) LIMITED
    06275077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-06-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 51 - Director → ME
  • 60
    VINTAGE MOTOR BRANDS LIMITED
    12374644
    541 Harrow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 62 - Director → ME
    2019-12-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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.