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

Mr James Garner Smith Macdonald

    Related profiles found in government register
  • Mr James Garner Smith Macdonald
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Street, Charminster, Dorchester, DT2 9QS, England

      IIF 1

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

      IIF 2

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 3
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 9
  • Macdonald, James Garner Smith
    British company administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 46
  • Macdonald, James Garner Smith
    British group director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Macdonald, James Garner Smith
    British none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, St.lawrence Terrace, London, W10 5SU

      IIF 48
  • Macdonald, James Garner Smith
    British spv administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

    • Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 50
  • Naismith, Douglas James
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Naismith, Douglas James
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Naismith, Douglas James
    British head of institutional born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 55
  • Naismith, Douglas James
    British investment born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Naismith, Douglas James
    British non-executive chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 57 IIF 58
  • Macdonald, James Garner Smith
    British administrator born in February 1950

    Registered addresses and corresponding companies

    • 75, Palace Court, London, W2 4JE

      IIF 59
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Registered addresses and corresponding companies

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

      IIF 60

    • 75, Palace Court, London, W2 4JE

      IIF 61
  • Macdonald, James Garner Smith
    British company director

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 62
  • Macdonald, James Garner Smith
    British financial consultant

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 63
  • Macdonald, James Garner Smith
    British financial consultant & cd

    Registered addresses and corresponding companies
  • Naismith, Douglas James
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 66
  • Macdonald, James

    Registered addresses and corresponding companies

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    5d St.lawrence Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 48 - director → ME
  • 2
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 31 - director → ME
  • 3
    33 Station Road, Rainham, Gillingham, England
    Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 66 - director → ME
  • 4
    MCSC NEWCO LIMITED - 2021-04-20
    1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    68,410 GBP2023-10-31
    Officer
    2015-11-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    2 North Street, Charminster, Dorchester, England
    Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    541 Harrow Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 15 - director → ME
    2019-12-23 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    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
Ceased 54
  • 1
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-01-31
    IIF 4 - director → ME
  • 2
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 42 - director → ME
  • 3
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2006-05-30 ~ 2011-10-31
    IIF 61 - director → ME
  • 4
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    IIF 50 - director → ME
  • 5
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 20 - 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
    Armadale Castle, Ardvasar, Sleat, Isle Of Skye
    Corporate (3 parents)
    Officer
    2013-06-15 ~ 2022-03-18
    IIF 17 - director → ME
  • 7
    C.D.L.T. DEVELOPMENTS LIMITED - 2021-10-25
    Armadale Castle Ardvasar, Sleat, Isle Of Skye
    Corporate (2 parents)
    Officer
    2013-06-15 ~ 2021-10-18
    IIF 16 - director → ME
  • 8
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 39 - director → ME
  • 9
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 7 - director → ME
    2000-02-07 ~ 2000-06-21
    IIF 64 - secretary → ME
  • 10
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 8 - director → ME
    2000-02-07 ~ 2000-08-23
    IIF 65 - secretary → ME
  • 11
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2000-06-19 ~ 2011-10-31
    IIF 12 - director → ME
    2000-06-19 ~ 2000-08-23
    IIF 62 - secretary → ME
  • 12
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 6 - director → ME
    1999-10-01 ~ 2000-08-23
    IIF 63 - secretary → ME
  • 13
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    IIF 25 - director → ME
  • 14
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 35 - director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 34 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 28 - director → ME
  • 17
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 38 - director → ME
  • 18
    35 Great St. Helens, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 33 - director → ME
  • 19
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (7 parents)
    Officer
    2010-02-04 ~ 2011-03-01
    IIF 56 - director → ME
  • 20
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2010-10-14 ~ 2011-01-28
    IIF 52 - director → ME
  • 21
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-02 ~ 2011-01-28
    IIF 53 - director → ME
  • 22
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2007-04-19 ~ 2011-01-28
    IIF 51 - director → ME
  • 23
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2008-06-02 ~ 2011-01-28
    IIF 54 - director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-10-31
    IIF 32 - director → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2010-09-14
    IIF 10 - director → ME
  • 26
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2011-10-31
    IIF 49 - director → ME
  • 27
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2015-12-04
    IIF 41 - director → ME
  • 28
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 23 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 40 - director → ME
  • 30
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 43 - director → ME
  • 31
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2011-10-31
    IIF 46 - director → ME
  • 32
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2011-10-31
    IIF 47 - director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 27 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 26 - director → ME
  • 35
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 45 - director → ME
  • 36
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-10-31
    IIF 22 - director → ME
  • 37
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-16 ~ 2011-10-31
    IIF 5 - director → ME
  • 38
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 9 - director → ME
  • 39
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2008-10-14
    IIF 44 - director → ME
  • 40
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2016-05-09 ~ 2023-11-09
    IIF 58 - director → ME
  • 41
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2023-11-09
    IIF 57 - director → ME
  • 42
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 11 - director → ME
  • 43
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 13 - director → ME
  • 44
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 14 - director → ME
  • 45
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-10-31
    IIF 60 - director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 24 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 37 - director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 21 - director → ME
  • 49
    2 North Street, Charminster, Dorchester, England
    Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Officer
    2018-02-14 ~ 2024-03-15
    IIF 18 - director → ME
  • 50
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    10 Crown Place, London
    Corporate (8 parents)
    Officer
    2012-04-01 ~ 2013-04-29
    IIF 55 - director → ME
  • 51
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 30 - director → ME
  • 52
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Corporate
    Officer
    2006-07-05 ~ 2011-10-31
    IIF 59 - director → ME
  • 53
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 29 - director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 36 - director → ME

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