logo
explain how to read the page

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, Alasdair, Mr.

    Related profiles found in government register
  • Macdonald, Alasdair, Mr.
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 1

    • 56 Corver Crescent, Hazelrigg, Newcastle Upon Tyne, NE13 7FX, United Kingdom

      IIF 2

    • Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England

      IIF 3
  • Macdonald, Alasdair, Mr.
    British chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grindon Way, Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 4

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9
  • Macdonald, Alasdair, Mr.
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Gosforth Park, Newcastle Upon Tyne, NE3 5HT

      IIF 10

    • Innovation House, Centurion Way, Darlington, DL3 0UP, England

      IIF 11

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 12

    • Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England

      IIF 13

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 14
  • Macdonald, Alasdair, Mr.
    British executive director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 15
  • Macdonald, Alasdair
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, United Kingdom

      IIF 16
  • Macdonald, Alasdair
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Alasdair
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 23

    • Watermark Business Park, 249 Govan Road, Glasgow, G51 1HJ

      IIF 24

    • Watermark Business Park, 249 Govan Road, Glasgow, G51 1HJ, United Kingdom

      IIF 25

    • Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, United Kingdom

      IIF 26
  • Macdonald, Alasdair
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Alasdair
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grove Park Square, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1BN

      IIF 37
  • Macdonald, Alasdair
    British non executive director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

      IIF 38
  • Macdonald, Alasdair
    British general manager born in January 1965

    Registered addresses and corresponding companies

    • 2 Binghill Steading, Binghill Road Milltimber, Aberdeen, Scotland, AB13 0JL

      IIF 39
  • Mr Alasdair Macdonald
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, United Kingdom

      IIF 40

    • Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    AGILETEK ENGINEERING LIMITED
    09299386
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-09-13
    IIF 5 - Director → ME
  • 2
    BENBECULA GROUP LTD
    - now 10441848
    BENBECULA SUBSEA SERVICES LTD
    - 2017-12-19 10441848
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-10-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-06 ~ 2020-12-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUILDING FUTURES EAST LIMITED
    06261491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-27
    Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (28 parents)
    Officer
    2007-11-22 ~ 2013-05-20
    IIF 17 - Director → ME
  • 4
    CALEY OCEAN SYSTEMS LIMITED
    - now SC200730
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 26 - Director → ME
  • 5
    DDS METALS LIMITED
    03021026
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 6
    EXPRESS ENGINEERING (GROUP) LIMITED
    - now 08606539 04616778... (more)
    HAMSARD 3314 LIMITED
    - 2014-01-08 08606539 16239237... (more)
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2017-05-02
    IIF 38 - Director → ME
  • 7
    IN CONTROL PROJECTS LIMITED
    04860220
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 33 - Director → ME
  • 8
    IN CONTROL SERVICE LIMITED
    10371564
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 36 - Director → ME
  • 9
    JIMBO MAC LIMITED
    16481360
    Benbecula Group, Wincomblee Rd, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 16 - Director → ME
  • 10
    LIFT-RITE ENGINEERING SERVICES LIMITED
    05081091
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    2017-10-06 ~ now
    IIF 19 - Director → ME
  • 11
    LIFT-RITE HOLDINGS LIMITED
    06650091
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 18 - Director → ME
  • 12
    LOADTEC ENGINEERED SYSTEMS LIMITED
    - now 03291720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2024-07-09
    CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED - 2001-06-18
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 32 - Director → ME
  • 13
    LOADTEC MARINE ARMS LIMITED
    - now 10129277
    LOADTEC MARINE LIMITED
    - 2019-02-11 10129277
    Tyler Way, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (12 parents)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 34 - Director → ME
  • 14
    LOADTEC SERVICE LIMITED
    10129028
    37 St. Margarets Street, Canterbury, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 31 - Director → ME
  • 15
    NORTHUMBERLAND GOLF CLUB LIMITED(THE)
    00056712
    High Gosforth Park, Newcastle Upon Tyne
    Active Corporate (73 parents)
    Officer
    2022-03-26 ~ 2024-03-23
    IIF 10 - Director → ME
  • 16
    ONEXP GROUP LIMITED
    13584999
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 1 - Director → ME
  • 17
    PIPESHIELD INTERNATIONAL LTD
    03886400
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (16 parents)
    Officer
    2020-08-20 ~ 2025-02-01
    IIF 14 - Director → ME
  • 18
    SEANAMIC GROUP LIMITED - now
    SMG ACQUISITION CO LIMITED
    - 2017-06-06 SC486006
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 23 - Director → ME
  • 19
    SEANAMIC LIMITED - now
    SEANAMIC GROUP LIMITED
    - 2017-06-06 SC323413 SC486006
    MAVOR GROUP LIMITED
    - 2015-03-03 SC323413
    HMS (698) LIMITED - 2007-07-17
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 24 - Director → ME
  • 20
    SPORTS2 GROUP LIMITED
    13468226
    56 Corver Crescent Hazelrigg, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
  • 21
    SUBSEA INNOVATION LIMITED
    - now 03110618
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Innovation House, Centurion Way, Darlington, England
    Active Corporate (20 parents)
    Officer
    2018-09-14 ~ 2024-05-02
    IIF 11 - Director → ME
  • 22
    TECHNIP UK LIMITED - now
    TECHNIP OFFSHORE UK LIMITED
    - 2006-09-12 00200086
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2003-03-24 ~ 2005-03-01
    IIF 39 - Director → ME
  • 23
    TECHNIPFMC UMBILICALS LTD - now
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED
    - 2014-09-22 02400155
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    FC8959 LIMITED - 1989-09-20
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-02-07 ~ 2008-07-16
    IIF 37 - Director → ME
  • 24
    TEKMAR EBT LIMITED
    - now 08064579
    AGHOCO 1110 LIMITED
    - 2013-11-19 08064579 08084306... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (15 parents)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 7 - Director → ME
  • 25
    TEKMAR ENERGY LIMITED
    06294325
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 6 - Director → ME
  • 26
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-05-25 ~ 2025-02-01
    IIF 15 - Director → ME
  • 27
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED
    - 2013-11-18 07725068 10437556... (more)
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 4 - Director → ME
  • 28
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED
    - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED
    - 2013-11-18 07746032 10887279... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 8 - Director → ME
  • 29
    TEKMAR POLYURETHANES LIMITED
    06071857
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (15 parents)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 9 - Director → ME
  • 30
    THE CYLINDER SERVICE CENTRE LIMITED
    03166460
    Insolvency (Case 1) In administration
    Administration started on 2020-09-25 during the appointment or period of control
    Administration ended on 2021-09-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-06 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 31
    TYNE & WEAR OILS LTD
    10166056
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 32
    TYNE GANGWAY (STRUCTURES) LIMITED
    - now 07038655
    SPEED 9999 LIMITED - 2010-11-16
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 21 - Director → ME
  • 33
    TYNE GANGWAY LIMITED
    07038658
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2017-10-06 ~ now
    IIF 22 - Director → ME
  • 34
    TYNETEC ENGINEERING LTD
    - now 06667180
    G.ROBINSON DESIGN ENGINEERING SERVICES LTD
    - 2018-06-16 06667180
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2018-06-05 ~ now
    IIF 3 - Director → ME
  • 35
    UMBILICALS INTERNATIONAL (UK) LIMITED
    SC521650
    Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2015-12-02 ~ 2016-06-30
    IIF 25 - Director → ME
  • 36
    WELLSTREAM (TRUSTEE) LIMITED
    - now SC258934
    HEATHERN LIMITED - 2004-03-01
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 30 - Director → ME
  • 37
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 27 - Director → ME
  • 38
    WELLSTREAM HOLDINGS LIMITED
    - now 04601199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2013-04-24
    IIF 29 - Director → ME
  • 39
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.