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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 Thomas

    Related profiles found in government register
  • Macdonald, James Thomas
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 1 IIF 2
  • Macdonald, James Thomas
    British chief executive officer born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, James Thomas
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 26
    • Canal House, 98 King Street, Manchester, M2 4WU

      IIF 27
  • Macdonald, James Thomas
    British non-executive director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 28
  • Macdonald, James Thomas
    British bank official born in May 1959

    Registered addresses and corresponding companies
    • Kildimmery, Linlithgow, West Lothian, EH49 6BF

      IIF 29 IIF 30
  • Macdonald, James Thomas
    British managing director born in May 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 14 - Director → ME
  • 2
    CALISEN GROUP (HOLDINGS) LIMITED - now
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2020-08-01
    IIF 28 - Director → ME
  • 3
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 24 - Director → ME
  • 4
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 22 - Director → ME
  • 5
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2017-12-14
    IIF 9 - Director → ME
  • 6
    CALISEN INTERNATIONAL HOLDINGS LIMITED - now
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-06 ~ 2017-12-14
    IIF 25 - Director → ME
  • 7
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2017-12-14
    IIF 8 - Director → ME
  • 8
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 4 - Director → ME
  • 9
    CG DORMANT COMPANY LIMITED - now
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2019-12-13 10504732 10173259
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-02-12
    IIF 26 - Director → ME
  • 10
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED
    - 2019-12-13 10173259
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2018-05-01
    IIF 23 - Director → ME
  • 11
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 33 - Director → ME
  • 12
    ENERGY ASSETS FINANCING LIMITED
    - now 10107304 15181788... (more)
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-04-14
    IIF 27 - Director → ME
  • 13
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED
    - 2007-10-30 02839202
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    IIF 35 - Director → ME
  • 14
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 34 - Director → ME
  • 15
    LOMBARD HOME LOANS LIMITED
    01832919
    135 Bishopsgate, London, London
    Dissolved Corporate (28 parents)
    Officer
    2003-02-17 ~ 2004-04-14
    IIF 31 - Director → ME
  • 16
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2003-01-28 ~ 2004-02-29
    IIF 32 - Director → ME
  • 17
    MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    00167697 02532795
    Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents)
    Officer
    2000-11-03 ~ 2002-06-28
    IIF 36 - Director → ME
  • 18
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 15 - Director → ME
  • 19
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 2 - Director → ME
  • 20
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 7 - Director → ME
  • 21
    METER FIT 2 LIMITED
    - now 07133661 09919624... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 6 - Director → ME
  • 22
    METER FIT 20 LIMITED
    09919624 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 18 - Director → ME
  • 23
    METER FIT 3 LIMITED
    07280893 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 19 - Director → ME
  • 24
    METER FIT 4 LIMITED
    08698368 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 3 - Director → ME
  • 25
    METER FIT 5 LIMITED
    09709451 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 16 - Director → ME
  • 26
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 1 - Director → ME
  • 27
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 17 - Director → ME
  • 28
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 21 - Director → ME
  • 29
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 09919385... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 5 - Director → ME
  • 30
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 12 - Director → ME
  • 31
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 13 - Director → ME
  • 32
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 10 - Director → ME
  • 33
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 11 - Director → ME
  • 34
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 20 - Director → ME
  • 35
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 39 - Director → ME
  • 36
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 29 - Director → ME
  • 37
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 30 - Director → ME
  • 38
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    1999-12-01 ~ 2001-12-31
    IIF 40 - Director → ME
  • 39
    WESLEYAN TRUSTEES LIMITED
    - now 00629192
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Officer
    2000-03-31 ~ 2001-12-31
    IIF 38 - Director → ME
  • 40
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Active Corporate (32 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.