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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

    Related profiles found in government register
  • Macdonald, James

    Registered addresses and corresponding companies

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 1
  • Macdonald, James Garner Smith
    British company director

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 2
  • Macdonald, James Garner Smith
    British financial consultant

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 3
  • Macdonald, James Garner Smith
    British financial consultant & cd

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British administrator born in March 1950

    Registered addresses and corresponding companies

    • 75, Palace Court, London, W2 4JE

      IIF 6
  • Macdonald, James Garner Smith
    British company administration born in March 1950

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 7

    • 75, Palace Court, London, W2 4JE

      IIF 8
  • Macdonald, James Garner Smith
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Street, Charminster, Dorchester, DT2 9QS, England

      IIF 9

    • 1c Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, HP2 4TP, England

      IIF 10

    • 35 Great St. Helen's, London, England, EC3A 6AP

      IIF 11
  • Macdonald, James Garner Smith
    British company administration born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British company administrator born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 18
  • Macdonald, James Garner Smith
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of companies born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of spvs born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 51
  • Macdonald, James Garner Smith
    British group director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 52
  • Macdonald, James Garner Smith
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, St.lawrence Terrace, London, W10 5SU

      IIF 53
  • Macdonald, James Garner Smith
    British spv administrator born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 54

    • Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 55
  • Mr James Garner Smith Macdonald
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Street, Charminster, Dorchester, DT2 9QS, England

      IIF 56

    • 1c Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, HP2 4TP, England

      IIF 57

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 50
  • 1
    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 12 - Director → ME
  • 2
    BECCLEFIELD LIMITED
    06569572
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 47 - Director → ME
  • 3
    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
  • 4
    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 55 - Director → ME
  • 5
    BUTTERMERE PLC
    - now 06737937
    BUTTERMERE LIMITED
    - 2010-04-06 06737937
    PURCHASER SPV LIMITED
    - 2008-11-12 06737937
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 26 - Director → ME
  • 6
    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
    Armadale Castle, Ardvasar, Sleat, Isle Of Skye
    Active Corporate (26 parents)
    Officer
    2013-06-15 ~ 2022-03-18
    IIF 25 - Director → ME
  • 7
    CATHAY PREMIUM HARVEST LIMITED
    07191726
    5d St.lawrence Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 8
    CDLT OPERATIONS LIMITED - now
    C.D.L.T. DEVELOPMENTS LIMITED
    - 2021-10-25 SC368668
    Armadale Castle Ardvasar, Sleat, Isle Of Skye
    Active Corporate (12 parents)
    Officer
    2013-06-15 ~ 2021-10-18
    IIF 24 - Director → ME
  • 9
    CORAL FINANCE LIMITED
    04246080
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 45 - Director → ME
  • 10
    CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
    04260146
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 11
    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 (74 parents, 1199 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 15 - Director → ME
    2000-02-07 ~ 2000-06-21
    IIF 4 - Secretary → ME
  • 12
    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 (73 parents, 1181 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 16 - Director → ME
    2000-02-07 ~ 2000-08-23
    IIF 5 - Secretary → ME
  • 13
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277951... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2000-06-19 ~ 2011-10-31
    IIF 20 - Director → ME
    2000-06-19 ~ 2000-08-23
    IIF 2 - Secretary → ME
  • 14
    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 (67 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 14 - Director → ME
    1999-10-01 ~ 2000-08-23
    IIF 3 - Secretary → ME
  • 15
    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, 12 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    IIF 31 - Director → ME
  • 16
    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 41 - Director → ME
  • 17
    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 40 - Director → ME
  • 18
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 34 - Director → ME
  • 19
    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 44 - Director → ME
  • 20
    ELOC 27 PECO HOLDER LIMITED
    06278698 06085054
    35 Great St. Helens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 39 - Director → ME
  • 21
    FLUME (NO.8) LIMITED
    06281585
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-26 ~ 2011-10-31
    IIF 38 - Director → ME
  • 22
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2005-10-28 ~ 2010-09-14
    IIF 18 - Director → ME
  • 23
    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 54 - Director → ME
  • 24
    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 11 - Director → ME
  • 25
    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 29 - Director → ME
  • 26
    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 46 - Director → ME
  • 27
    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 48 - Director → ME
  • 28
    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 51 - Director → ME
  • 29
    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 52 - Director → ME
  • 30
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 33 - Director → ME
  • 31
    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 32 - Director → ME
  • 32
    MORTGAGE TITLE RESOLUTIONS LIMITED
    - now 06644685
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 50 - Director → ME
  • 33
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    MOTORS INVESTMENT TRUSTEE ENTITY, LTD
    - now 04788149
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-11-26 ~ 2011-10-31
    IIF 28 - Director → ME
  • 35
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2011-10-31
    IIF 13 - Director → ME
  • 36
    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 17 - Director → ME
  • 37
    ODIN MORTGAGES LIMITED
    - now 06231539
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2008-10-14
    IIF 49 - Director → ME
  • 38
    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 19 - Director → ME
  • 39
    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 21 - Director → ME
  • 40
    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 22 - Director → ME
  • 41
    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 7 - Director → ME
  • 42
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 05349395... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 30 - Director → ME
  • 43
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 43 - Director → ME
  • 44
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05349394... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 27 - Director → ME
  • 45
    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 9 - Director → ME
    Person with significant control
    2018-02-14 ~ 2024-07-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
    06087641
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 36 - Director → ME
  • 47
    TYNEVOR B.V.
    FC026878
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-10-31
    IIF 6 - Director → ME
  • 48
    ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
    06280163
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 35 - Director → ME
  • 49
    VIADUCT (NO.7) LIMITED
    06275077
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 42 - Director → ME
  • 50
    VINTAGE MOTOR BRANDS LIMITED
    12374644
    541 Harrow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 23 - Director → ME
    2019-12-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.