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, Iain Fraser

    Related profiles found in government register
  • Macdonald, Iain Fraser
    British cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vertigo, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 5
  • Macdonald, Iain Fraser
    British chief financial officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mallard Court, Market Square, Staines-upon-thames, TW18 4RH, United Kingdom

      IIF 6 IIF 7
  • Macdonald, Iain Fraser
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 8

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9

    • Innovation Agency Vanguard House, Daresbury Sci Tech Keckwick Lane, Daresbury, Warrington, Halton, WA4 4AB

      IIF 10
  • Macdonald, Iain Fraser
    British controller born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British deputy group cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Peters Road, Twickenham, Middlesex, TW1 1QY

      IIF 24
  • Macdonald, Iain Fraser
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB

      IIF 25
  • Macdonald, Iain Fraser
    British non-executive director/chair born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vertigo, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 26
  • Macdonald, Iain Fraser
    British business manager born in September 1957

    Registered addresses and corresponding companies
  • Macdonald, Iain Fraser
    British cfo born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Hardman Square, Manchester
    Corporate (5 parents)
    Equity (Company account)
    182,784 GBP2024-02-29
    Officer
    2021-07-16 ~ now
    IIF 25 - director → ME
  • 2
    Innovation Agency Vanguard House Daresbury Sci Tech Keckwick Lane, Daresbury, Warrington, Halton
    Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 10 - director → ME
Ceased 25
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 12 - director → ME
  • 2
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 16 - director → ME
  • 3
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 18 - director → ME
  • 4
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 20 - director → ME
  • 5
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-02-01
    IIF 28 - director → ME
  • 6
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 13 - director → ME
  • 7
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 14 - director → ME
  • 8
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 22 - director → ME
  • 9
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-08-01 ~ 2013-07-31
    IIF 9 - director → ME
    2008-04-02 ~ 2010-03-18
    IIF 24 - director → ME
  • 10
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-05-13
    BP ZIMBABWE LIMITED - 2008-06-06
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2008-09-01
    IIF 23 - director → ME
  • 11
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 19 - director → ME
  • 12
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 3 - director → ME
    2010-04-03 ~ 2010-04-03
    IIF 32 - director → ME
  • 13
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-11-17
    IIF 7 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2014-11-17
    IIF 6 - director → ME
  • 15
    ACORN FAGUS LIMITED - 2006-01-12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 33 - director → ME
    2010-04-03 ~ 2014-11-17
    IIF 1 - director → ME
  • 16
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2021-03-31
    IIF 8 - director → ME
  • 17
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-03-01
    IIF 29 - director → ME
  • 18
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 21 - director → ME
  • 19
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 31 - director → ME
    2010-04-03 ~ 2014-11-17
    IIF 2 - director → ME
  • 20
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 30 - director → ME
    2010-04-03 ~ 2014-11-17
    IIF 4 - director → ME
  • 21
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 17 - director → ME
    1998-12-31 ~ 2001-03-01
    IIF 27 - director → ME
  • 22
    Vertigo, Cheese Lane, Bristol, England
    Corporate (3 parents)
    Officer
    2019-05-07 ~ 2022-12-16
    IIF 26 - director → ME
  • 23
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 15 - director → ME
  • 24
    SKILLS FOR HEALTH LIMITED - 2017-04-20
    Vertigo, Cheese Lane, Bristol, England
    Corporate (13 parents, 7 offsprings)
    Officer
    2013-11-07 ~ 2022-12-16
    IIF 5 - director → ME
  • 25
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 11 - 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.