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
Individuals in focus
Macphail, Bruce Dugald, Sir
- British chartered accountant born in May 1939Registered addresses and corresponding companies
Macphail, Bruce Dugald, Sir
83 Elizabeth Street, London, SW1W 9PG
IIF 1
- British Registered addresses and corresponding companies
Macphail, Bruce Dugald, Sir
Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
IIF 2
- British managing directorRegistered addresses and corresponding companies
Macphail, Bruce Dugald, Sir
Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
IIF 3
- born in May 1939
Mcphail, Bruce Dugald, Sir
Resident in England
Registered addresses and corresponding companiesThorpe Lubenham Hall, Farndon Road, Lubenham, Market Harborough, Leicestershire, LE16 9TR, United Kingdom
IIF 4
- born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director of p & o sn born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
IIF 27
- British none born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companies71, Badminton Road, London, SW12 8BL, United Kingdom
IIF 28
- British retired born in May 1939
Macphail, Bruce Dugald, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
IIF 29
- British born in May 1939
Sir Bruce Dugald Mcphail
Resident in England
Registered addresses and corresponding companiesWoodbine Cottage, 75 High Street, Kimpton, Hertfordshire, SG4 8PU
IIF 30
- British born in May 1939
Sir Bruce Dugald Macphail
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 167 Brook Street, LondonDissolved Corporate (10 parents)Officer2007-07-09 ~ 2008-11-25IIF 19 - Director → ME
- 2
BATCHQUEST LIMITED
- 1992-05-11 02693140Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (9 parents)Equity (Company account)13,116,311 GBP2024-12-31Officer1992-03-23 ~ 2006-05-17IIF 20 - Director → ME1992-03-23 ~ 2005-06-01IIF 3 - Secretary → ME - 3
ASSOCIATED BULK CARRIERS LIMITED
039991636th Floor 1 Hanover Street, London, United KingdomDissolved Corporate (11 parents)Officer2000-05-17 ~ 2003-12-01IIF 16 - Director → ME - 4ACMK LTD - 2017-04-262 Leman Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)62,541 GBP2022-12-01 ~ 2023-11-30Officer2019-01-08 ~ 2020-11-01IIF 8 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer~ 2000-03-17IIF 13 - Director → ME
- 6
CORAL CAY CONSERVATION TRUST
0756542071 Badminton Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ dissolvedIIF 28 - Director → ME - 7DUELGUIDE HOLDINGS LIMITED - nowCHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer1999-05-21 ~ 2004-06-08IIF 15 - Director → ME
- 8
GALZIG RUNCORN LLP
OC363911Woodbine Cottage, 75 High Street, Kimpton, HertfordshireDissolved Corporate (5 parents)Officer2011-05-12 ~ dissolvedIIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-29 ~ 2011-04-06IIF 5 - LLP Member → ME
- 10INTELLIGENT ENGINEERING (UK) LIMITED - 2004-10-06BART 351 LIMITED - 2004-08-13Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (12 parents)Officer2005-04-27 ~ dissolvedIIF 14 - Director → ME
- 11
LUBSTOCK LTD
07919055Oriel Bodfari Mold Road, Bodfari, Denbigh, ClwydDissolved Corporate (4 parents)Equity (Company account)-14,275 GBP2020-11-30Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAIDWELL HALL SCHOOL
00577217100 St. James Road, NorthamptonDissolved Corporate (42 parents)Officer2002-11-19 ~ 2010-06-09IIF 17 - Director → ME - 13MINERAL SECURITIES (UK) LIMITED - nowMINERAL SECURITIES (UK) PLC - 2008-08-29GREENWICH RESOURCES PLC - 2006-04-18JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (32 parents)Officer2006-05-04 ~ 2007-07-20IIF 29 - Director → ME
- 14
NE INVESTORS LLP
OC332011Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (6 parents)Officer2007-10-11 ~ 2019-04-01IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27 0327982030 Finsbury Square, LondonDissolved Corporate (34 parents)Officer1996-12-31 ~ 2003-12-31IIF 27 - Director → ME - 16OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (56 parents, 4 offsprings)Officer~ 1999-09-30IIF 1 - Director → ME - 17
AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31 0053772816 Palace Street, LondonActive Corporate (27 parents)Officer~ 2004-03-01IIF 23 - Director → ME - 18TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20WRAYLAND PROPERTIES LIMITED - 1982-06-1116 Palace Street, LondonActive Corporate (29 parents, 1 offspring)Equity (Company account)5,062,824 GBP2023-12-24Officer2001-08-01 ~ 2005-12-12IIF 9 - Director → ME
- 19
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19 0109922916 Palace Street, LondonActive Corporate (27 parents)Officer~ 1997-08-01IIF 12 - Director → ME - 20TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer2001-08-30 ~ 2005-12-12IIF 25 - Director → ME
- 21
CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01 0028216116 Palace Street, LondonActive Corporate (34 parents, 11 offsprings)Equity (Company account)135,576,442 GBP2023-12-24Officer~ 2005-12-16IIF 10 - Director → ME - 22P&O SHORT SEA FERRIES LIMITED - nowChannel House Channel View Road, DoverActive Corporate (39 parents)Officer1998-02-13 ~ 2004-03-15IIF 21 - Director → ME
- 23
P.& O.PENSION FUNDS INVESTMENTS LIMITED
0038281716 Palace Street, LondonActive Corporate (62 parents)Officer~ 2024-01-02IIF 18 - Director → ME - 24
ROYAL BALLET SCHOOL
0054701846 Floral Street, London, EnglandActive Corporate (94 parents, 1 offspring)Officer~ 1998-11-10IIF 24 - Director → ME - 25
STERLING GUARANTEE TRUST LTD.
- 2005-06-24 02641766AMOUNTWORD LIMITED
- 2005-06-13 02641766Lower Ground Floor Office, 229 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer~ 2006-05-17IIF 26 - Director → ME~ 2005-06-01IIF 2 - Secretary → ME - 26
THE ELMS HOUGHTON LLP
OC37714915 Carnyorth Terrace, St. Just, Penzance, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2025-03-31Officer2012-09-20 ~ nowIIF 7 - LLP Member → ME - 27
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC00007316 Palace Street, LondonActive Corporate (65 parents, 21 offsprings)Officer~ 2003-12-31IIF 22 - Director → ME - 28
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633Said Business School, Park End Street, Oxford, United KingdomActive Corporate (13 parents)Equity (Company account)0 GBP2024-08-31Officer2017-05-16 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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