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, Robert Alexander

    Related profiles found in government register
  • Macdonald, Robert Alexander
    British chief operating officer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 1
  • Macdonald, Robert Alexander
    British co-founder born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 2
  • Macdonald, Robert Alexander
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 3

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 4 IIF 5 IIF 6

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 9

    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 10

    • 7, Wallyford Industrial Estate, Edinburgh, East Lothian, EH21 8QJ, United Kingdom

      IIF 11

    • St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5LP, Scotland

      IIF 12

    • Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT

      IIF 13 IIF 14
  • Macdonald, Robert Alexander
    British engineer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 234, Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 15
  • Macdonald, Robert Alexander
    British offshore engineer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Shaw Crescent, Aberdeen, AB25 3BU, Scotland

      IIF 16
  • Mr Robert Alexander Macdonald
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 17

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    759 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 2 - director → ME
  • 2
    63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 13 - director → ME
  • 4
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 11 - director → ME
  • 5
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - director → ME
  • 6
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 6 - director → ME
  • 7
    EC-OG HOLDINGS LTD. - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,878,955 GBP2024-03-31
    Officer
    2021-01-28 ~ now
    IIF 9 - director → ME
  • 8
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-30 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    759 GBP2023-07-31
    Person with significant control
    2021-07-29 ~ 2022-05-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ 2019-07-31
    IIF 5 - director → ME
  • 3
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-04-30 ~ 2019-07-31
    IIF 12 - director → ME
  • 4
    SOCIETY FOR UNDERWATER TECHNOLOGY LIMITED(THE) - 1986-02-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (13 parents)
    Officer
    2019-12-16 ~ 2022-12-06
    IIF 16 - director → ME
    2015-12-01 ~ 2018-12-03
    IIF 15 - director → ME
  • 5
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-04-30 ~ 2016-10-11
    IIF 7 - director → ME
  • 6
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    IIF 3 - director → ME
  • 7
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2015-04-30 ~ 2019-07-31
    IIF 14 - director → ME
  • 8
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2019-07-31
    IIF 10 - director → ME

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