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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

Macdonell, Michael John Alistair

    Related profiles found in government register
  • Macdonell, Michael John Alistair
    English

    Registered addresses and corresponding companies
    • The Park Olney Road, Weston Underwood, Buckinghamshire, MK46 5JZ

      IIF 1
  • Macdonell, Michael John Alistair
    English company director

    Registered addresses and corresponding companies
    • The Park Olney Road, Weston Underwood, Buckinghamshire, MK46 5JZ

      IIF 2
  • Macdonell, Michael John Alistair
    British director born in December 1960

    Registered addresses and corresponding companies
    • 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 3 IIF 4 IIF 5
    • 225 Nithsdale Road, Pollockshields, Glasgow, Lanarkshire, G41 5HA

      IIF 6
  • Macdonell, Michael John Alistair
    British managing director born in December 1960

    Registered addresses and corresponding companies
    • 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 7
  • Macdonell, Michael John Alistair
    English born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ

      IIF 8
    • The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR, England

      IIF 9
    • The Park Olney Road, Weston Underwood, Buckinghamshire, MK46 5JZ

      IIF 10 IIF 11
  • Macdonell, Michael John Alistair
    English company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR

      IIF 12
    • The Park, Olney Road, Weston Underwood, Olney, MK46 5JZ, England

      IIF 13
  • Macdonell, Michael John Alistair
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 14
    • Chandos House, School Lane, Buckingham, MK18 1HD, England

      IIF 15
    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 16
    • The Park, Olney Road, Weston Underwood, Olney, MK46 5JZ, England

      IIF 17 IIF 18
  • Macdonell, Michael

    Registered addresses and corresponding companies
    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 19
  • Mr Michael John Alistair Macdonell
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CARA CAPSULES LTD
    12506888
    The Park Olney Road, Weston Underwood, Olney, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLOUD HUB 360 LTD
    - now 09681283
    CLOUD HUB SOLUTIONS LIMITED - 2015-07-16
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ 2023-02-02
    IIF 13 - Director → ME
  • 3
    DIP PRODUCTS LIMITED
    14581918
    The Park Olney Road, Weston Underwood, Olney, England
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NCCC HOLDINGS LIMITED
    10337743
    The County Ground, Abington Avenue, Northampton, Northamptonshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-26 ~ now
    IIF 9 - Director → ME
  • 5
    NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
    06349543
    The County Ground, Abington Avenue, Northampton, Northamptonshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2025-09-30
    IIF 12 - Director → ME
  • 6
    POLECAM LIMITED
    - now 04117793 03204794
    POLECAM HOLDINGS LIMITED - 2014-10-01
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-02-01
    IIF 16 - Director → ME
    2023-03-13 ~ now
    IIF 14 - Director → ME
    2023-03-13 ~ now
    IIF 19 - Secretary → ME
  • 7
    POLECAM UK HOLDINGS LTD
    16976142 04117793
    Chandos House, School Lane, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 15 - Director → ME
  • 8
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-04-29 ~ 1997-03-17
    IIF 5 - Director → ME
  • 9
    RELIANCE HIGH-TECH LIMITED - now
    RELIANCE SURVEILLANCE SYSTEMS LIMITED
    - 1999-07-16 02025063
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-11-11 ~ 1997-03-17
    IIF 3 - Director → ME
  • 10
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1992-10-18 ~ 1994-04-29
    IIF 6 - Director → ME
  • 11
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1997-03-17
    IIF 4 - Director → ME
  • 12
    SIX THE CRESCENT MANAGEMENT COMPANY LIMITED
    05180828
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Active Corporate (15 parents)
    Officer
    2016-07-15 ~ 2018-01-31
    IIF 8 - Director → ME
  • 13
    SLIPTEST LTD
    - now 03545271
    SURFACE TESTING LTD
    - 2006-10-23 03545271
    The Park Olney Road, Weston Underwood, Olney, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1998-04-14 ~ now
    IIF 10 - Director → ME
    1998-04-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 14
    SPRINGBOARD RESEARCH LTD
    04598348 09133434
    9 King Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-22 ~ 2014-10-24
    IIF 11 - Director → ME
    2002-11-22 ~ 2014-10-24
    IIF 1 - Secretary → ME
  • 15
    WINCHFIELD COURT RESIDENTS LIMITED
    - now 02208472
    SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
    15 Winchfield Court, Winchfield, Hook, Hants
    Active Corporate (25 parents)
    Officer
    1995-06-28 ~ 1997-11-24
    IIF 7 - Director → ME

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