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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

Sir Bruce Dugald Macphail

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oriel Bodfari, Mold Road, Bodfari, Denbigh, Clwyd, LL16 4DN

      IIF 1

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • icon of address Thorpe Lubenham Hall, Lubenham, Market Harborough, LE16 9TR, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 5 IIF 6 IIF 7
  • Macphail, Bruce Dugald, Sir
    British company director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 10 IIF 11
  • 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

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 22
  • Macphail, Bruce Dugald, Sir
    British none born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 23

    • icon of address 71, Badminton Road, London, SW12 8BL, United Kingdom

      IIF 24
  • Macphail, Bruce Dugald, Sir
    British retired born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 25

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

      IIF 26
  • Macphail, Bruce Dugald, Sir
    born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, LE16 9TR

      IIF 27 IIF 28

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

      IIF 29
  • Macphail, Bruce Dugald, Sir
    British chartered accountant born in May 1939

    Registered addresses and corresponding companies

    • icon of address 83 Elizabeth Street, London, SW1W 9PG

      IIF 30
  • Mcphail, Bruce Dugald, Sir
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Macphail, Bruce Dugald, Sir
    British

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 32
  • Macphail, Bruce Dugald, Sir
    British managing director

    Registered addresses and corresponding companies

    • icon of address Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    ACMK LTD - 2017-04-26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    62,541 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2019-01-08 ~ 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
  • 2
    icon of address 71 Badminton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 31 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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
    icon of address Shire House, West Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Oriel Bodfari Mold Road, Bodfari, Denbigh, Clwyd
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,275 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 15 Carnyorth Terrace, St. Just, Penzance, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 29 - LLP Member → ME
  • 7
    icon of address Said Business School, Park End Street, Oxford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 26 - Director → ME
Ceased 22
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    icon of address 67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2008-11-25
    IIF 13 - Director → ME
  • 2
    BATCHQUEST LIMITED - 1992-05-11
    icon of address Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,076,553 GBP2023-12-31
    Officer
    icon of calendar 1992-03-23 ~ 2006-05-17
    IIF 14 - Director → ME
    icon of calendar 1992-03-23 ~ 2005-06-01
    IIF 33 - Secretary → ME
  • 3
    icon of address 6th Floor 1 Hanover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2003-12-01
    IIF 10 - Director → ME
  • 4
    ACMK LTD - 2017-04-26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    62,541 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2019-01-08 ~ 2020-11-01
    IIF 23 - Director → ME
  • 5
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-03-17
    IIF 7 - Director → ME
  • 6
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2004-06-08
    IIF 9 - Director → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 8
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2010-06-09
    IIF 11 - 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
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2007-07-20
    IIF 25 - Director → ME
  • 10
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2019-04-01
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2003-12-31
    IIF 22 - Director → ME
  • 12
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 30 - Director → ME
  • 13
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-03-01
    IIF 17 - Director → ME
  • 14
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    icon of address 16 Palace Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-12-12
    IIF 19 - Director → ME
  • 15
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-01
    IIF 5 - Director → ME
  • 16
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-30 ~ 2005-12-12
    IIF 20 - Director → ME
  • 17
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    icon of address 16 Palace Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    icon of calendar ~ 2005-12-16
    IIF 6 - 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
    icon of address Channel House Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2004-03-15
    IIF 15 - Director → ME
  • 19
    icon of address 16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-01-02
    IIF 12 - Director → ME
  • 20
    icon of address 46 Floral Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-11-10
    IIF 18 - Director → ME
  • 21
    STERLING GUARANTEE TRUST LTD. - 2005-06-24
    AMOUNTWORD LIMITED - 2005-06-13
    icon of address Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar ~ 2006-05-17
    IIF 21 - Director → ME
    icon of calendar ~ 2005-06-01
    IIF 32 - Secretary → ME
  • 22
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.