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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

Mr Angus Macdonald

    Related profiles found in government register
  • Mr Angus Macdonald
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Henderson Drive, Longman Industrial Estate, Inverness, Highlands, IV1 1TR

      IIF 1
  • Mr Angus Macdonald
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 2
  • Mr Angus Macdonald
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA, England

      IIF 3
  • Macdonald, Angus
    British director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Culduthel Road, Inverness, Inverness-shire, IV2 4HH, United Kingdom

      IIF 4
  • Macdonald, Angus
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 5
  • Macdonald, Angus
    British business executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 6
  • Macdonald, Angus
    British consultant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gaiafields Road, Lichfield, WS13 7LT, England

      IIF 7
  • Macdonald, Angus
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Angus
    British chief executive officer of omx born in July 1966

    Registered addresses and corresponding companies

    • Lodge, Hints Court School Lane, Staffordshire, B78 3DW

      IIF 13
  • Macdonald, Angus
    British ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 14
  • Macdonald, Angus
    British chief executive officer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 18
  • Macdonald, Angus
    British chief executive officer of omx born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 19
  • Macdonald, Angus
    British computer consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Temple Point 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 20
  • Macdonald, Angus
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 21
  • Mcdonald, Angus
    British director/ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 22

    • Court, Witell Road, Lichfield, Staffordshire, WS14 9ET, United Kingdom

      IIF 23
  • Macdonald, Angus
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point 6th Floor, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 24

    • Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2007-12-12
    IIF 19 - Director → ME
  • 2
    COMPACT AND BALE LIMITED
    - now 04027675
    STEVEN J BURNETT COMPACT AND BALE LIMITED - 2003-01-20
    Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2025-02-13
    IIF 7 - Director → ME
  • 3
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-10-18 ~ 2023-10-05
    IIF 9 - Director → ME
  • 4
    HUBWISE NOMINEES LIMITED
    - now 07711864
    HUBWISE SECURITIES LIMITED
    - 2011-11-28 07711864 06071374
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2011-11-01 ~ 2023-10-05
    IIF 10 - Director → ME
  • 5
    HUBWISE SECURITIES LIMITED
    - now 06071374 07711864
    PARK SQUARE STOCKBROKERS LIMITED
    - 2011-11-29 06071374
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2023-10-12
    IIF 8 - Director → ME
  • 6
    HUBWISE SERVICES LIMITED
    - now 07731252 07520757
    HUBWISE SERVICES 2 LIMITED
    - 2012-05-03 07731252 07520757
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents)
    Officer
    2011-11-01 ~ 2023-10-12
    IIF 12 - Director → ME
  • 7
    HUBWISE SOFTWARE LIMITED
    - now 07520757
    HUBWISE SERVICES LIMITED
    - 2011-12-06 07520757 07731252... (more)
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED
    - 2017-11-10 02926252 04027520
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    IIF 23 - Director → ME
  • 9
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED
    - 2017-11-10 04027520 02926252
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-12-02 ~ 2017-02-24
    IIF 22 - Director → ME
  • 10
    Temple Point 6th Floor, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2006-03-06 ~ 2019-01-19
    IIF 24 - LLP Designated Member → ME
  • 11
    JHC PLC
    - now 02243258 OC318220
    JHC (TEMP) PLC
    - 2006-03-07 02243258
    JHC PLC
    - 2006-03-06 02243258 OC318220
    6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1994-07-19 ~ 2019-01-19
    IIF 20 - Director → ME
  • 12
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (42 parents)
    Officer
    2005-10-03 ~ 2007-12-12
    IIF 13 - Director → ME
  • 13
    MACDONALD CONSULTANTS LIMITED
    - now 06854578
    NORTH LONDON ENGINEERING LIMITED
    - 2009-08-17 06854578
    Bowshots, Underriver, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NORTHERN SECURITY ALARMS LIMITED
    SC360726
    15 Henderson Drive, Longman Industrial Estate, Inverness, Highlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2025-05-29
    IIF 4 - Director → ME
    Person with significant control
    2016-06-05 ~ 2025-08-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PLATFORM SECURITIES FINANCIAL LIMITED - now
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
    - 2011-06-09 06375539
    OMX SECURITIES FINANCIAL LIMITED
    - 2009-11-03 06375539
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-19 ~ 2010-07-01
    IIF 18 - Director → ME
  • 16
    PLATFORM SECURITIES HOLDINGS LIMITED - now
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
    - 2011-06-16 05777728
    OMX SECURITIES (HOLDINGS) LIMITED
    - 2009-10-30 05777728
    OMX SECURITIES (PARENT) LIMITED
    - 2007-04-30 05777728
    KARAMOS TILES LTD
    - 2007-01-11 05777728
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2006-12-29 ~ 2010-07-01
    IIF 14 - Director → ME
  • 17
    PLATFORM SECURITIES LLP - now
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP
    - 2004-10-08 OC301316
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2005-07-27
    IIF 25 - LLP Designated Member → ME
  • 18
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
    - 2011-11-25 03780112
    OMX SECURITIES NOMINEES LIMITED
    - 2009-10-30 03780112
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-09-12 ~ 2010-07-01
    IIF 16 - Director → ME
  • 19
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
    - 2011-06-09 05289974
    OMX SECURITIES LIMITED
    - 2009-10-30 05289974
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2004-12-21 ~ 2010-07-01
    IIF 15 - Director → ME
  • 20
    SECONDCO LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED
    - 2011-06-09 05297072
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2010-07-01
    IIF 17 - Director → ME
  • 21
    SHARELINK LIMITED
    - now 04819826 02092410
    LINKSHARE LIMITED
    - 2004-04-26 04819826 02092410
    4 Gaiafields Road, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    STECHNOLOGY LIMITED
    08132897 07905243
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 6 - Director → ME

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