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

Macphail, Bruce Dugald, Sir

    Related profiles found in government register
  • Macphail, Bruce Dugald, Sir
    British chartered accountant born in May 1939

    Registered addresses and corresponding companies

    • 83 Elizabeth Street, London, SW1W 9PG

      IIF 1
  • Macphail, Bruce Dugald, Sir
    British

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 2
  • Macphail, Bruce Dugald, Sir
    British managing director

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 3
  • Mcphail, Bruce Dugald, Sir
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Farndon Road, Lubenham, Market Harborough, Leicestershire, LE16 9TR, United Kingdom

      IIF 4
  • Macphail, Bruce Dugald, Sir
    born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, LE16 9TR

      IIF 5 IIF 6

    • 15, Carnyorth Terrace, St. Just, Penzance, TR19 7QE, England

      IIF 7
  • Macphail, Bruce Dugald, Sir
    British chartered accountant born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 8 IIF 9 IIF 10
  • Macphail, Bruce Dugald, Sir
    British company director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 11 IIF 12
  • Macphail, Bruce Dugald, Sir
    British director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 13 IIF 14
  • Macphail, Bruce Dugald, Sir
    British managing director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macphail, Bruce Dugald, Sir
    British managing director of p & o sn born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 25
  • Macphail, Bruce Dugald, Sir
    British none born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 26

    • 71, Badminton Road, London, SW12 8BL, United Kingdom

      IIF 27
  • Macphail, Bruce Dugald, Sir
    British retired born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 28

    • Said Business School, Park End Street, Oxford, OX1 1HP, England

      IIF 29
  • Sir Bruce Dugald Mcphail
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire, SG4 8PU

      IIF 30
  • Sir Bruce Dugald Macphail
    British born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel Bodfari, Mold Road, Bodfari, Denbigh, Clwyd, LL16 4DN

      IIF 31

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 32

    • Thorpe Lubenham Hall, Lubenham, Market Harborough, LE16 9TR, England

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    ACMK LTD - 2017-04-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,541 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2019-01-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Badminton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 27 - director → ME
  • 3
    Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 4 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    INTELLIGENT ENGINEERING (UK) LIMITED - 2004-10-06
    BART 351 LIMITED - 2004-08-13
    Shire House, West Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 11 - director → ME
  • 5
    Oriel Bodfari Mold Road, Bodfari, Denbigh, Clwyd
    Dissolved corporate (4 parents)
    Equity (Company account)
    -14,275 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Carnyorth Terrace, St. Just, Penzance, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-09-20 ~ now
    IIF 7 - llp-member → ME
  • 7
    Said Business School, Park End Street, Oxford, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2017-05-16 ~ now
    IIF 29 - director → ME
Ceased 22
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2008-11-25
    IIF 16 - director → ME
  • 2
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    12,076,553 GBP2023-12-31
    Officer
    1992-03-23 ~ 2006-05-17
    IIF 17 - director → ME
    1992-03-23 ~ 2005-06-01
    IIF 3 - secretary → ME
  • 3
    6th Floor 1 Hanover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-12-01
    IIF 13 - director → ME
  • 4
    ACMK LTD - 2017-04-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,541 GBP2022-12-01 ~ 2023-11-30
    Officer
    2019-01-08 ~ 2020-11-01
    IIF 26 - director → ME
  • 5
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    ~ 2000-03-17
    IIF 10 - director → ME
  • 6
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-21 ~ 2004-06-08
    IIF 12 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 5 - llp-member → ME
  • 8
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2010-06-09
    IIF 14 - director → ME
  • 9
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    SCARBOROUGH MINERALS PLC - 2008-08-29
    GREENWICH RESOURCES PLC - 2006-04-18
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-07-20
    IIF 28 - director → ME
  • 10
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-11 ~ 2019-04-01
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 2003-12-31
    IIF 25 - director → ME
  • 12
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    ~ 1999-09-30
    IIF 1 - director → ME
  • 13
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    ~ 2004-03-01
    IIF 20 - director → ME
  • 14
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2005-12-12
    IIF 22 - director → ME
  • 15
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    ~ 1997-08-01
    IIF 8 - director → ME
  • 16
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-30 ~ 2005-12-12
    IIF 23 - director → ME
  • 17
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    ~ 2005-12-16
    IIF 9 - director → ME
  • 18
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Channel House Channel View Road, Dover
    Corporate (4 parents)
    Officer
    1998-02-13 ~ 2004-03-15
    IIF 18 - director → ME
  • 19
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    ~ 2024-01-02
    IIF 15 - director → ME
  • 20
    46 Floral Street, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    ~ 1998-11-10
    IIF 21 - director → ME
  • 21
    STERLING GUARANTEE TRUST LTD. - 2005-06-24
    AMOUNTWORD LIMITED - 2005-06-13
    Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 2006-05-17
    IIF 24 - director → ME
    ~ 2005-06-01
    IIF 2 - secretary → ME
  • 22
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    ~ 2003-12-31
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.