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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

Mr Patrick James Macdonald

    Related profiles found in government register
  • Mr Patrick James Macdonald
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brown & Longhorn, 61 George Street, Perth, PH1 5LB

      IIF 1
  • Macdonald, Patrick James
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 2

    • 30 Royal Terrace, Edinburgh, EH7 5AH

      IIF 3 IIF 4 IIF 5

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL

      IIF 16

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 17

    • 1-2, Castle Lane, London, London, SW1E 6DR, England

      IIF 18 IIF 19 IIF 20

    • 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 21

    • Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 22

    • C/o Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 26 IIF 27 IIF 28

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 29 IIF 30 IIF 31

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 34

    • Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom

      IIF 35

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 36

    • Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-05-09 ~ 2005-11-16
    IIF 12 - Director → ME
  • 2
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29
    Dissolved on 2025-10-31
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 30 - Director → ME
  • 3
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-07-30
    Dissolved on 2020-09-16
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 32 - Director → ME
  • 4
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-30
    Dissolved on 2020-09-16
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 29 - Director → ME
  • 5
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-30
    Dissolved on 2020-09-16
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 31 - Director → ME
  • 6
    HARROW BIDCO LIMITED
    11363308 11363036
    1-2 Castle Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 18 - Director → ME
  • 7
    HARROW DEBTCO LIMITED
    11363223
    1-2 Castle Lane, London, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 20 - Director → ME
  • 8
    HARROW MIDCO LIMITED
    11363036 11363308
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 21 - Director → ME
  • 9
    HARROW TOPCO LIMITED
    11362878
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-20
    Commencement of winding up on 2023-09-22
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-08-02 ~ 2021-01-20
    IIF 19 - Director → ME
  • 10
    INENCO GROUP LIMITED
    02435678
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-05-05
    IIF 33 - Director → ME
  • 11
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2003-05-09 ~ 2005-09-01
    IIF 13 - Director → ME
  • 12
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 11 - Director → ME
  • 13
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 5 - Director → ME
  • 14
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 3 - Director → ME
  • 15
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 9 - Director → ME
  • 16
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2003-01-01 ~ 2007-03-20
    IIF 4 - Director → ME
  • 17
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 14 - Director → ME
  • 18
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2003-05-09 ~ 2006-05-31
    IIF 7 - Director → ME
  • 19
    MARCH BIDCO LIMITED
    - now 16037280 16034384
    PROJECT MERCURI BIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 36 - Director → ME
  • 20
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 6 - Director → ME
  • 21
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 10 - Director → ME
  • 22
    NATURESPACE PARTNERSHIP LIMITED
    10755017
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 34 - Director → ME
  • 23
    OUTSOURCING STRATEGIES 1 LIMITED
    - now 05837686 05837588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (HOLDINGS) LIMITED
    - 2012-08-08 05837686
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 28 - Director → ME
  • 24
    OUTSOURCING STRATEGIES 2 LIMITED
    - now 05837587 04168902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (FINANCE) LIMITED
    - 2012-08-08 05837587
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 26 - Director → ME
  • 25
    OUTSOURCING STRATEGIES 3 LIMITED
    - now 05837588 04168902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (ACQUISITION) LIMITED
    - 2012-08-08 05837588
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 27 - Director → ME
  • 26
    RAVELSTONE LIMITED
    SC334770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-14 during the appointment or period of control
    Dissolved on 2015-03-15 during the appointment or period of control
    Scott-moncrieff, Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 27
    RELAY TRAVEL - now
    RELAY TRAVEL LIMITED
    - 2009-07-08 05223013
    BILLPOINT LIMITED - 2004-09-13
    21 Tudor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ 2007-04-15
    IIF 8 - Director → ME
  • 28
    SAFFRON TOPCO LIMITED
    12207082
    Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 35 - Director → ME
  • 29
    SCHOOL FOR CEOS LTD
    SC408302
    4th Floor, 176 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2011-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TDKP TOPCO LIMITED
    - now 11508797
    HAMSARD 3511 LIMITED - 2018-12-21
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 37 - Director → ME
  • 31
    WOODLAND TRUST(THE)
    01982873 NF003401
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2012-02-07 ~ 2020-03-20
    IIF 17 - Director → ME
    2020-04-05 ~ 2021-03-19
    IIF 16 - Director → ME
  • 32
    XANTHUS ACQUISITION COMPANY LIMITED
    08155772
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 24 - Director → ME
  • 33
    XANTHUS HOLDCO LIMITED
    08155517
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 25 - Director → ME
  • 34
    XANTHUS HOLDINGS LIMITED
    08290798
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    IIF 22 - Director → ME
  • 35
    XANTHUS TOPCO LIMITED
    08155452
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 23 - Director → ME

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