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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 Thomas

    Related profiles found in government register
  • Macdonald, James Thomas
    British bank official born in May 1959

    Registered addresses and corresponding companies
    • 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF

      IIF 1 IIF 2
  • Macdonald, James Thomas
    British managing director born in May 1959

    Registered addresses and corresponding companies
  • Macdonald, James Thomas
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 13 IIF 14
  • Macdonald, James Thomas
    British chief executive officer born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, James Thomas
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 38
    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 39
  • Macdonald, James Thomas
    British non-executive director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 26 - Director → ME
  • 2
    CALISEN GROUP (HOLDINGS) LIMITED - now
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2020-08-01
    IIF 40 - Director → ME
  • 3
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 36 - Director → ME
  • 4
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 34 - Director → ME
  • 5
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2017-12-14
    IIF 21 - Director → ME
  • 6
    CALISEN INTERNATIONAL HOLDINGS LIMITED - now
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-06 ~ 2017-12-14
    IIF 37 - Director → ME
  • 7
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2017-12-14
    IIF 20 - Director → ME
  • 8
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2012-09-18 ~ 2017-12-14
    IIF 16 - Director → ME
  • 9
    CG DORMANT COMPANY LIMITED - now
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2019-12-13 10504732 10173259
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-02-12
    IIF 38 - Director → ME
  • 10
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED
    - 2019-12-13 10173259
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2018-05-01
    IIF 35 - Director → ME
  • 11
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 5 - Director → ME
  • 12
    ENERGY ASSETS FINANCING LIMITED
    - now 10107304
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-04-14
    IIF 39 - Director → ME
  • 13
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED
    - 2007-10-30 02839202
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    IIF 7 - Director → ME
  • 14
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2002-02-05 ~ 2004-02-05
    IIF 6 - Director → ME
  • 15
    LOMBARD HOME LOANS LIMITED
    01832919
    135 Bishopsgate, London, London
    Dissolved Corporate (28 parents)
    Officer
    2003-02-17 ~ 2004-04-14
    IIF 3 - Director → ME
  • 16
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2003-01-28 ~ 2004-02-29
    IIF 4 - Director → ME
  • 17
    MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    00167697
    Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents)
    Officer
    2000-11-03 ~ 2002-06-28
    IIF 8 - Director → ME
  • 18
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 27 - Director → ME
  • 19
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 14 - Director → ME
  • 20
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 19 - Director → ME
  • 21
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 18 - Director → ME
  • 22
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 30 - Director → ME
  • 23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 31 - Director → ME
  • 24
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 15 - Director → ME
  • 25
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 28 - Director → ME
  • 26
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 13 - Director → ME
  • 27
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 07280889, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 29 - Director → ME
  • 28
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889, 09919385, 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 33 - Director → ME
  • 29
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-12-14
    IIF 17 - Director → ME
  • 30
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 09919385, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 24 - Director → ME
  • 31
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889, 09919385, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 25 - Director → ME
  • 32
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-12-14
    IIF 22 - Director → ME
  • 33
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 23 - Director → ME
  • 34
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2017-12-14
    IIF 32 - Director → ME
  • 35
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 11 - Director → ME
  • 36
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199, SC318925
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 1 - Director → ME
  • 37
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198, SC318925
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2006-08-18
    IIF 2 - Director → ME
  • 38
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    1999-12-01 ~ 2001-12-31
    IIF 12 - Director → ME
  • 39
    WESLEYAN TRUSTEES LIMITED
    - now 00629192
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Officer
    2000-03-31 ~ 2001-12-31
    IIF 10 - Director → ME
  • 40
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Active Corporate (32 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.