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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, James Garner Smith

    Related profiles found in government register
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St. Helen's, London, EC3A 6AP

      IIF 1

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 6
  • Macdonald, James Garner Smith
    British company administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP

      IIF 7
  • Macdonald, James Garner Smith
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of companies born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of spvs born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 43
  • Macdonald, James Garner Smith
    British group director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 44
  • Macdonald, James Garner Smith
    British none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5d, St.lawrence Terrace, London, W10 5SU

      IIF 45
  • Macdonald, James Garner Smith
    British spv administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 46

    • icon of address Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 47
  • Macdonald, James Garner Smith
    British administrator born in February 1950

    Registered addresses and corresponding companies

    • icon of address 75, Palace Court, London, W2 4JE

      IIF 48
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP

      IIF 49

    • icon of address 75, Palace Court, London, W2 4JE

      IIF 50
  • Macdonald, James Garner Smith
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Dawson Place, London, W2 4TD

      IIF 51
  • Macdonald, James Garner Smith
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address 3 Dawson Place, London, W2 4TD

      IIF 52
  • Macdonald, James Garner Smith
    British financial consultant & cd

    Registered addresses and corresponding companies
  • Mr James Garner Smith Macdonald
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, North Street, Charminster, Dorchester, DT2 9QS, England

      IIF 55

    • icon of address 1c Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, HP2 4TP, England

      IIF 56

    • icon of address 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 57
  • Naismith, Douglas James
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 58

    • icon of address Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 59
  • Naismith, Douglas James
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 60 IIF 61
  • Naismith, Douglas James
    British head of institutional born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 62
  • Naismith, Douglas James
    British investment born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

      IIF 63
  • Naismith, Douglas James
    British non-executive chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 64 IIF 65
  • Naismith, Douglas James
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 66
  • Macdonald, James

    Registered addresses and corresponding companies

    • icon of address 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 5d St.lawrence Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 66 - Director → ME
  • 4
    MCSC NEWCO LIMITED - 2021-04-20
    icon of address 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,534 GBP2024-10-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 2 North Street, Charminster, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 541 Harrow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2019-12-23 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    ARSENAL SECURITIES PLC - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2011-01-31
    IIF 1 - Director → ME
  • 2
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 39 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2011-10-31
    IIF 50 - Director → ME
  • 4
    DUCHESSHILL LIMITED - 2003-11-27
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-17
    IIF 47 - Director → ME
  • 5
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2011-10-31
    IIF 17 - Director → ME
  • 6
    C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
    C.D.L.T. TRADING LIMITED - 1990-01-19
    RANDOTTE (NO. 194) LIMITED - 1989-06-30
    icon of address Armadale Castle, Ardvasar, Sleat, Isle Of Skye
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-15 ~ 2022-03-18
    IIF 14 - Director → ME
  • 7
    C.D.L.T. DEVELOPMENTS LIMITED - 2021-10-25
    icon of address Armadale Castle Ardvasar, Sleat, Isle Of Skye
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-15 ~ 2021-10-18
    IIF 13 - Director → ME
  • 8
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 36 - Director → ME
  • 9
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2011-10-31
    IIF 4 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-06-21
    IIF 53 - Secretary → ME
  • 10
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2011-10-31
    IIF 5 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-08-23
    IIF 54 - Secretary → ME
  • 11
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2011-10-31
    IIF 9 - Director → ME
    icon of calendar 2000-06-19 ~ 2000-08-23
    IIF 51 - Secretary → ME
  • 12
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2015-12-04
    IIF 3 - Director → ME
    icon of calendar 1999-10-01 ~ 2000-08-23
    IIF 52 - Secretary → ME
  • 13
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-10-31
    IIF 22 - Director → ME
  • 14
    WORPLE ROAD PLC - 2004-03-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 32 - Director → ME
  • 15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 31 - Director → ME
  • 16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 25 - Director → ME
  • 17
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 35 - Director → ME
  • 18
    icon of address 35 Great St. Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 30 - Director → ME
  • 19
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-03-01
    IIF 63 - Director → ME
  • 20
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-01-28
    IIF 59 - Director → ME
  • 21
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-01-28
    IIF 60 - Director → ME
  • 22
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2011-01-28
    IIF 58 - Director → ME
  • 23
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-01-28
    IIF 61 - Director → ME
  • 24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-10-31
    IIF 29 - Director → ME
  • 25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2010-09-14
    IIF 7 - Director → ME
  • 26
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2011-10-31
    IIF 46 - Director → ME
  • 27
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2015-12-04
    IIF 38 - Director → ME
  • 28
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-10-31
    IIF 20 - Director → ME
  • 29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 37 - Director → ME
  • 30
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 40 - Director → ME
  • 31
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-10-31
    IIF 43 - Director → ME
  • 32
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2011-10-31
    IIF 44 - Director → ME
  • 33
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 24 - Director → ME
  • 34
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 23 - Director → ME
  • 35
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 42 - Director → ME
  • 36
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2011-10-31
    IIF 19 - Director → ME
  • 37
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2011-10-31
    IIF 2 - Director → ME
  • 38
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-01
    IIF 6 - Director → ME
  • 39
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-14
    IIF 41 - Director → ME
  • 40
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2023-11-09
    IIF 65 - Director → ME
  • 41
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2023-11-09
    IIF 64 - Director → ME
  • 42
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-10-31
    IIF 8 - Director → ME
  • 43
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2011-10-31
    IIF 10 - Director → ME
  • 44
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2011-10-31
    IIF 11 - Director → ME
  • 45
    icon of address 47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-10-31
    IIF 49 - Director → ME
  • 46
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 21 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 34 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 18 - Director → ME
  • 49
    icon of address 2 North Street, Charminster, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-14 ~ 2024-03-15
    IIF 15 - Director → ME
  • 50
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-04-29
    IIF 62 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 27 - Director → ME
  • 52
    icon of address Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-07-05 ~ 2011-10-31
    IIF 48 - Director → ME
  • 53
    icon of address Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-31
    IIF 26 - Director → ME
  • 54
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.