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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

Mcdonald, Andrew James Baird

    Related profiles found in government register
  • Mcdonald, Andrew James Baird
    British, born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, K, One St. Peters Square, Manchester, M2 3AE, England

      IIF 1

    • Ashley House Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

      IIF 2 IIF 3

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 4

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 5

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL, United Kingdom

      IIF 6
  • Mr Andrew James Baird Mcdonald
    British, born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitesides Buildings, Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire, FY8 1RD

      IIF 7

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 8 IIF 9
  • Mcdonald, Susan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HA, United Kingdom

      IIF 10
  • Mrs Susan Mcdonald
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HA, United Kingdom

      IIF 11
  • Mcdonald, Susan
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

      IIF 12 IIF 13 IIF 14

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 15

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 16

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL, England

      IIF 17

    • Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

      IIF 18
  • Mcdonald, Susan
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 53, Cuerdale Lane, Walton Le Dale, Preston, PR5 4BP

      IIF 19
  • Mr Andrew James Baird Mcdonald
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 20
  • Mcdonald, Susan
    British born in August 1959

    Registered addresses and corresponding companies

    • Woodlands Lodge, Fernyhalgh Lane Fulwood, Preston, Lancashire, PR2 5SU

      IIF 21 IIF 22 IIF 23
  • Andrew James Baird Mcdonald
    British born in September 1959

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL, United Kingdom

      IIF 24
  • Mrs Susan Mcdonald
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Northgate, Hartlepool, TS24 0JY, England

      IIF 25

    • 53, Cuerdale Lane, Walton Le Dale, Preston, PR5 4BP

      IIF 26

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 27

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 28

    • Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32
  • Mcdonald, Andrew

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 33
  • Mcdonald, Susan

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 34

    • Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    ALLIOTT, RAWKINS & HOLDEN LIMITED
    02248555
    88-96 Market St.west, Preston
    Dissolved Corporate (6 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ASHLEY PROPERTIES (PRESTON) LIMITED
    10084675
    Ashley House Whittingham Lane, Haighton, Preston, Lancs, England
    Active Corporate (1 parent)
    Officer
    2016-03-24 ~ now
    IIF 4 - Director → ME
    IIF 15 - Director → ME
    2016-03-24 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DOCMAN SOLUTIONS LIMITED
    05226204
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-18 ~ 2024-04-17
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HIGHFIELD PRIORY SCHOOL LIMITED
    01157590
    58 Fulwood Row, Fulwood, Preston
    Active Corporate (69 parents)
    Officer
    (before 1991-11-29) ~ 1993-02-07
    IIF 21 - Director → ME
  • 5
    JASA PROPERTIES LIMITED
    03635808
    Heathlands The Close, Withnell Fold, Chorley, England
    Active Corporate (5 parents)
    Officer
    1998-09-22 ~ 2010-03-31
    IIF 12 - Director → ME
  • 6
    MARITIMO ESTATES LTD
    OE015793
    2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2014-02-09 ~ 2025-09-10
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    MCDONALD ACCOUNTANTS LIMITED
    07752849
    Ashley House Whittingham Lane, Haighton, Preston
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 16 - Director → ME
    2011-08-25 ~ 2020-01-01
    IIF 6 - Director → ME
    2020-08-17 ~ now
    IIF 5 - Director → ME
    2022-12-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MEDIA 1ST LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-27
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2010-10-11
    Dissolved on 2011-02-09
    MEDIA OUTPUT LIMITED
    - 2004-08-02 05132237
    Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2004-06-11
    IIF 2 - Director → ME
  • 9
    MONTPELIER AUDIT LIMITED
    - now 05494274
    TMJ AUDIT LIMITED - 2005-11-16
    18 Northgate, Hartlepool, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2019-11-12
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MONTPELIER PROFESSIONAL (LANCS) LIMITED
    - now 06527724 06029546
    MONTPELIER PROFESSIONAL (THORNTON CLEVELEYS) LIMITED - 2008-08-06
    Ashley House Whittingham Lane, Haighton, Preston, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2021-06-14
    IIF 1 - Director → ME
    2008-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    T.M.G. JOINERY (HOLDINGS) LIMITED
    10719664
    Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    T.M.G. JOINERY (UK) LIMITED
    04046546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (12 parents)
    Officer
    2020-04-23 ~ now
    IIF 35 - Secretary → ME
  • 13
    THR (DIRECTORS) LIMITED
    03225591
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THR (EXECUTORS) LIMITED
    03225580
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-16 ~ 1997-06-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THR (SECRETARIES) LIMITED
    03225576
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THR (TRUSTEES) LIMITED
    03225584
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-16 ~ 1997-06-16
    IIF 23 - Director → ME
    2000-03-31 ~ 2019-08-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THR GROUP LIMITED
    - now 05922470
    TRIPPLE VENTURES LIMITED
    - 2008-03-19 05922470
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 18
    WHITESIDES TOURS LIMITED
    00906319
    Whitesides Buildings Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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