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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macrae, Duncan Nicholas

    Related profiles found in government register
  • Macrae, Duncan Nicholas
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 1
  • Macrae, Duncan Nicholas
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 2

    • icon of address Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 3 IIF 4

    • icon of address G/f, Hutchinson House, 5 Hester Road, London, Battersea, London, SW11 4AN, United Kingdom

      IIF 5 IIF 6

    • icon of address G/f., Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Gf Hutchison House, 5 Hester Road, London, Battersea, SW11 4AN, United Kingdom

      IIF 12

    • icon of address G/f., Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

      IIF 13

    • icon of address Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 20 IIF 21
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Duncan Nicholas
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ

      IIF 31 IIF 32

    • icon of address 12/f., Cheung Kong Center, 2 Queen’s Road Central, Hong Kong, Hong Kong

      IIF 33

    • icon of address 1, Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 34

    • icon of address Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 38

    • icon of address Margaretha House, 8 Draycott Place, London, SW3 2SB, United Kingdom

      IIF 39
  • Macrae, Duncan Nicholas
    British director born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 38b The Seymour, 9 Seymour Road, Midlevels, Hong Kong

      IIF 40
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 41

    • icon of address 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 42

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 43
  • Macrae, Duncan Nicholas
    British investment manager born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter, EX1 1JA, England

      IIF 44 IIF 45
  • Macrae, Duncan Nicholas
    British none born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 12/f., Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 46
  • Macrae, Duncan Nicholas
    British banker born in September 1970

    Registered addresses and corresponding companies

    • icon of address Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 47
  • Macrae, Duncan Nicholas
    British company director born in September 1970

    Registered addresses and corresponding companies

    • icon of address Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 48
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 10 - Director → ME
  • 7
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 31 - Director → ME
  • 8
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 5 - Director → ME
  • 11
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 3 - Director → ME
  • 14
    M&R 1045 LIMITED - 2007-06-01
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 15
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 35 - Director → ME
  • 16
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 38 - Director → ME
  • 17
    GAS NETWORK LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 39 - Director → ME
  • 18
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 33 - Director → ME
  • 19
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    icon of address 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 34 - Director → ME
  • 20
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 2 - Director → ME
  • 21
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 45 - Director → ME
  • 28
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    icon of address Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 8 - Director → ME
  • 29
    GIGABIT SERVICES LIMITED - 1991-07-26
    icon of address Severn Road, Hallen, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 1 - Director → ME
  • 30
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 37 - Director → ME
  • 31
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 19 - Director → ME
  • 32
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 15 - Director → ME
  • 33
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of address Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 14 - Director → ME
  • 34
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 46 - Director → ME
  • 35
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 26 - Director → ME
  • 36
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 37
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    icon of address Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 38
    VOLECROFT PLC - 2009-06-15
    icon of address Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 29 - Director → ME
  • 39
    CYCLONEDRIVE LIMITED - 2010-02-22
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 28 - Director → ME
  • 40
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 24 - Director → ME
  • 41
    icon of address Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 22 - Director → ME
  • 42
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 30 - Director → ME
Ceased 5
  • 1
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-31
    IIF 47 - Director → ME
  • 2
    icon of address 90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2011-08-02
    IIF 41 - Director → ME
  • 3
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    IIF 42 - Director → ME
  • 4
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-03-16
    IIF 40 - Director → ME
  • 5
    SEQUINPLACE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-31
    IIF 48 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.