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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Iain Fraser

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB

      IIF 1 IIF 2
  • Macdonald, Iain Fraser
    British cfo born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB

      IIF 3 IIF 4
  • Macdonald, Iain Fraser
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stanton Guildhouse, Stanton, Broadway, Worcestershire, WR12 7NE, England

      IIF 5

    • 3, Hardman Square, Manchester, M3 3EB

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Macdonald, Iain Fraser
    British cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 29
  • 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 30
  • Macdonald, Iain Fraser
    British business manager born in September 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 19 - Director → ME
  • 2
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 22 - Director → ME
  • 3
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 24 - Director → ME
  • 4
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 25 - Director → ME
  • 5
    BP KOREA MARKETING LIMITED
    - now 00885307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2014-07-05
    BP CHEMICALS MARKETING LIMITED
    - 1999-03-17 00885307
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    1998-12-31 ~ 2001-02-01
    IIF 32 - Director → ME
  • 6
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 7
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 21 - Director → ME
  • 8
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 27 - Director → ME
  • 9
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2010-03-18
    IIF 29 - Director → ME
    2010-08-01 ~ 2013-07-31
    IIF 17 - Director → ME
  • 10
    BP TANJUNG IV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-10-12
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED
    - 2010-05-13 05319378
    BP ZIMBABWE LIMITED
    - 2008-06-06 05319378
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-18 ~ 2008-09-01
    IIF 28 - Director → ME
  • 11
    BXL PLASTICS LIMITED
    - now 00325744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2026-03-09
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 8 - Director → ME
  • 12
    CIRCULOIL LTD
    12932289
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
    Commencement of winding up on 2024-05-31 during the appointment or period of control
    3 Hardman Square, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 6 - Director → ME
  • 13
    FAIRFIELD BETULA LIMITED
    - now 04465204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Declaration of solvency sworn on 2025-05-14
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (19 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 1 - Director → ME
    2010-04-03 ~ 2014-11-17
    IIF 11 - Director → ME
  • 14
    FAIRFIELD ENERGY LIMITED
    - now 05562373
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-14
    Commencement of winding up on 2025-05-14
    FAIRFIELD ENERGY PLC
    - 2011-04-14 05562373
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-11-17
    IIF 12 - Director → ME
  • 15
    FAIRFIELD ENERGY NO.1 LIMITED
    07253478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Declaration of solvency sworn on 2025-05-14
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2014-11-17
    IIF 10 - Director → ME
  • 16
    FAIRFIELD FAGUS LIMITED
    - now 05461823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Declaration of solvency sworn on 2025-05-14
    ACORN FAGUS LIMITED - 2006-01-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (16 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 9 - Director → ME
    2010-04-03 ~ 2010-04-03
    IIF 2 - Director → ME
  • 17
    HARBOUR ENERGY PLC
    - now SC234781 04130571... (more)
    PREMIER OIL PLC
    - 2021-03-31 SC234781 SC017829... (more)
    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
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2016-05-01 ~ 2021-03-31
    IIF 16 - Director → ME
  • 18
    INEOS ACETYLS (KOREA) LIMITED - now
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Officer
    1998-12-31 ~ 2001-03-01
    IIF 33 - Director → ME
  • 19
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 26 - Director → ME
  • 20
    INEOS CLIPPER SOUTH B LIMITED - now
    FAIRFIELD ACER LIMITED
    - 2015-11-05 04649606
    ACORN ACER LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 4 - Director → ME
    2010-04-03 ~ 2014-11-17
    IIF 13 - Director → ME
  • 21
    INEOS CLIPPER SOUTH C LIMITED - now
    FAIRFIELD CEDRUS LIMITED
    - 2015-11-05 04967270
    ACORN CEDRUS LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 14 - Director → ME
    2010-04-03 ~ 2010-04-03
    IIF 3 - Director → ME
  • 22
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED
    - 1999-08-12 00510676
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 23 - Director → ME
    1998-12-31 ~ 2001-03-01
    IIF 31 - Director → ME
  • 23
    PEOPLE 1ST INTERNATIONAL LIMITED
    11332207
    Vertigo, Cheese Lane, Bristol, England
    Active Corporate (6 parents)
    Officer
    2019-05-07 ~ 2022-12-16
    IIF 30 - Director → ME
  • 24
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 7 - Director → ME
  • 25
    THE WORKFORCE DEVELOPMENT TRUST LIMITED
    - now 07333911
    SKILLS FOR HEALTH LIMITED
    - 2017-04-20 07333911 07461613
    Vertigo, Cheese Lane, Bristol, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2013-11-07 ~ 2022-12-16
    IIF 15 - Director → ME
  • 26
    WELL NORTH ENTERPRISES CIC
    10790652
    C/o Stanton Guildhouse, Stanton, Broadway, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2017-05-26 ~ now
    IIF 5 - Director → ME
  • 27
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2014-08-20
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.