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

Mcdonald, David

    Related profiles found in government register
  • Mcdonald, David
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 1

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 2 IIF 3 IIF 4

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 8

    • Premier Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 9
  • Mcdonald, David
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 10

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 11 IIF 12
  • Mr David Mcdonald
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, David
    British company director

    Registered addresses and corresponding companies

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 18
  • Mr David Mcdonald
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Premier Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 2
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 3
    DIAMOND INSURE TOPCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 4
    Premier Suite, 100 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,408,924 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 8
  • 1
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2024-07-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 14 - Has significant influence or control → OE
  • 2
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2024-07-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 13 - Has significant influence or control → OE
  • 3
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-21 ~ 2024-07-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 16 - Has significant influence or control → OE
  • 4
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (9 parents)
    Officer
    2000-08-22 ~ 2024-07-01
    IIF 8 - director → ME
    2000-08-22 ~ 2024-07-01
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 4 - director → ME
  • 6
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-03 ~ 2024-07-01
    IIF 11 - director → ME
  • 7
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 7 - director → ME
  • 8
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.