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: Company in focus,
Offsprings
Parent entities and officers
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Individuals in focus
Macdonald, James Garner Smith
- British born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company administration born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company administrator born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP
IIF 10
- British company director born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director of companies born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director of spvs born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 43
- British group director born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 44
- British none born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies5d, St.lawrence Terrace, London, W10 5SU
IIF 45
- British spv administrator born in February 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in February 1950Registered addresses and corresponding companies
Macdonald, James Garner Smith
75, Palace Court, London, W2 4JE
IIF 48
- British company administration born in February 1950Registered addresses and corresponding companies
Macdonald, James Garner Smith
- British company directorRegistered addresses and corresponding companies
Macdonald, James Garner Smith
3 Dawson Place, London, W2 4TD
IIF 51
- British financial consultantRegistered addresses and corresponding companies
Macdonald, James Garner Smith
3 Dawson Place, London, W2 4TD
IIF 52
- British financial consultant & cdRegistered addresses and corresponding companies
Macdonald, James Garner Smith
- British born in February 1950
Mr James Garner Smith Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macdonald, James
541, Harrow Road, London, W10 4RH, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
50
- 1ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810ARSENAL SECURITIES LIMITED - 2006-05-25TRUSHELFCO (NO.3192) LIMITED - 2006-04-20Highbury House, 75 Drayton Park, LondonActive Corporate (20 parents)Officer2006-06-15 ~ 2011-01-31IIF 4 - Director → ME - 2
BECCLEFIELD LIMITED
0656957235 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-01 ~ 2011-10-31IIF 39 - Director → ME - 3
BLUE MOTOR LOANS LIMITED
FC02680847 Esplanade, St Helier, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer2006-05-30 ~ 2011-10-31IIF 50 - Director → ME - 4DUCHESSHILL LIMITED - 2003-11-271 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-12-01 ~ 2004-12-17IIF 47 - Director → ME
- 5
BUTTERMERE LIMITED
- 2010-04-06 06737937PURCHASER SPV LIMITED
- 2008-11-12 0673793740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-10-30 ~ 2011-10-31IIF 18 - Director → ME - 6C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01C.D.L.T. TRADING LIMITED - 1990-01-19RANDOTTE (NO. 194) LIMITED - 1989-06-30Armadale Castle, Ardvasar, Sleat, Isle Of SkyeActive Corporate (26 parents)Officer2013-06-15 ~ 2022-03-18IIF 17 - Director → ME
- 7
CATHAY PREMIUM HARVEST LIMITED
071917265d St.lawrence Terrace, LondonDissolved Corporate (1 parent)Officer2010-03-16 ~ dissolvedIIF 45 - Director → ME - 8CDLT OPERATIONS LIMITED - now
C.D.L.T. DEVELOPMENTS LIMITED
- 2021-10-25 SC368668Armadale Castle Ardvasar, Sleat, Isle Of SkyeActive Corporate (12 parents)Officer2013-06-15 ~ 2021-10-18IIF 16 - Director → ME - 9
CORAL FINANCE LIMITED
0424608035 Great St Helen's, LondonDissolved Corporate (9 parents)Officer2008-08-01 ~ 2011-10-31IIF 37 - Director → ME - 10
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
0426014643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 29 - Director → ME - 11CSC CORPORATE SERVICES (LONDON) LIMITED - nowINTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 039202555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2000-02-07 ~ 2011-10-31IIF 7 - Director → ME2000-02-07 ~ 2000-06-21IIF 53 - Secretary → ME - 12CSC DIRECTORS (NO.3) LIMITED - nowINTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09 039202545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2000-02-07 ~ 2011-10-31IIF 8 - Director → ME2000-02-07 ~ 2000-08-23IIF 54 - Secretary → ME - 13CSC DIRECTORS (NO.4) LIMITED - nowINTERTRUST DIRECTORS 2 LIMITED - 2024-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2000-06-19 ~ 2011-10-31IIF 12 - Director → ME2000-06-19 ~ 2000-08-23IIF 51 - Secretary → ME
- 14CSC MANAGEMENT SERVICES (UK) LIMITED - nowINTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 038539475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer1999-10-01 ~ 2015-12-04IIF 6 - Director → ME1999-10-01 ~ 2000-08-23IIF 52 - Secretary → ME - 15CSC NOMINEES (UK) LIMITED - nowINTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08 04115230LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2003-12-19 ~ 2011-10-31IIF 23 - Director → ME - 16WORPLE ROAD PLC - 2004-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2008-08-01 ~ 2011-10-31IIF 33 - Director → ME
- 17
DELAMARE GROUP HOLDINGS LIMITED
050722845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2008-10-01 ~ 2011-10-31IIF 32 - Director → ME - 18
DELAMARE LIMITED
050722715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2011-10-31IIF 26 - Director → ME - 1935 Great St. Helen's, LondonDissolved Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 36 - Director → ME
- 2035 Great St. Helens, LondonDissolved Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 31 - Director → ME
- 21
FLUME (NO.8) LIMITED
0628158540a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-09-26 ~ 2011-10-31IIF 30 - Director → ME - 22
GREAT ST. HELEN'S FINANCE LIMITED
0560679040a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2005-10-28 ~ 2010-09-14IIF 10 - Director → ME - 23INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 049964671 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2003-12-16 ~ 2011-10-31IIF 46 - Director → ME - 24INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 073595495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-05-15 ~ 2015-12-04IIF 3 - Director → ME - 25
ISSUER PURCHASER HOLDINGS LIMITED
0673791535 Great St Helen's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-30 ~ 2011-10-31IIF 21 - Director → ME - 26
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
047702475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 38 - Director → ME - 27LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - now
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
- 2013-09-23 066965065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-10-01 ~ 2011-10-31IIF 40 - Director → ME - 28
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
0676060435 Great St. Helen's, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-10-31IIF 43 - Director → ME - 29
BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED
- 2010-10-07 068453535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-03-12 ~ 2011-10-31IIF 44 - Director → ME - 30
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
0517942240a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2008-08-01 ~ 2011-10-31IIF 25 - Director → ME - 31
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
052036571 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2008-08-01 ~ 2011-10-31IIF 24 - Director → ME - 32MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2008-10-01 ~ 2011-10-31IIF 42 - Director → ME
- 33
MCSC NEWCO LIMITED
- 2021-04-20 098565071c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, EnglandActive Corporate (2 parents)Equity (Company account)23,534 GBP2024-10-31Officer2015-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 34MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30ALNERY NO. 2366 LIMITED - 2003-10-2740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2009-11-26 ~ 2011-10-31IIF 20 - Director → ME
- 35
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (28 parents)Officer2004-09-16 ~ 2011-10-31IIF 5 - Director → ME - 36NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15 04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12Waterloo General Office, London, United KingdomActive Corporate (26 parents)Officer2004-12-01 ~ 2010-03-01IIF 9 - Director → ME - 37EDEUS MORTGAGES 3 LIMITED - 2008-08-2840a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2008-10-01 ~ 2008-10-14IIF 41 - Director → ME
- 38
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
066912831 Bartholomew Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-09-08 ~ 2011-10-31IIF 11 - Director → ME - 391 Bartholomew Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-08 ~ 2011-10-31IIF 13 - Director → ME
- 401 Bartholomew Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-08 ~ 2011-10-31IIF 14 - Director → ME
- 41
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC02758347 Esplanade St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-06-19 ~ 2011-10-31IIF 49 - Director → ME - 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2008-10-01 ~ 2011-10-31IIF 22 - Director → ME
- 435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2008-10-01 ~ 2011-10-31IIF 35 - Director → ME
- 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-10-01 ~ 2011-10-31IIF 19 - Director → ME
- 45
THE DORSET FRESH FISH COMPANY LIMITED
112055062 North Street, Charminster, Dorchester, EnglandActive Corporate (7 parents)Equity (Company account)-50,772 GBP2024-02-29Officer2018-02-14 ~ 2024-03-15IIF 1 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
06087641The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2008-08-01 ~ 2011-10-31IIF 28 - Director → ME - 47
TYNEVOR B.V.
FC026878Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwConverted / Closed Corporate (11 parents, 1 offspring)Officer2006-07-05 ~ 2011-10-31IIF 48 - Director → ME - 48
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
06280163Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2008-08-01 ~ 2011-10-31IIF 27 - Director → ME - 49
VIADUCT (NO.7) LIMITED
0627507740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-10-31IIF 34 - Director → ME - 50
VINTAGE MOTOR BRANDS LIMITED
12374644541 Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 15 - Director → ME2019-12-23 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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