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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, Kerryn Lynn

child relation
Offspring entities and appointments 55
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 43 - Secretary → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 30 - Secretary → ME
  • 3
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED
    - 2004-05-18 04415746 04415753
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 40 - Secretary → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 36 - Secretary → ME
  • 5
    CITY TOWER LIMITED
    - now 01824826
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 53 - Secretary → ME
  • 6
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 18 - Secretary → ME
  • 7
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 32 - Secretary → ME
  • 8
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 29 - Secretary → ME
  • 9
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED
    - 2005-05-17 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 8 - Secretary → ME
  • 10
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 23 - Secretary → ME
  • 11
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 54 - Secretary → ME
  • 12
    HOLBORN BARS NOMINEES LIMITED
    02334947
    10 Fenchurch Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 34 - Secretary → ME
  • 13
    LEGALFUTURE LIMITED
    03635545
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 39 - Secretary → ME
  • 14
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 24 - Secretary → ME
  • 15
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 38 - Secretary → ME
  • 16
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 1 - Secretary → ME
  • 17
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 16 - Secretary → ME
  • 18
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 9 - Secretary → ME
  • 19
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 13 - Secretary → ME
  • 20
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 11 - Secretary → ME
  • 21
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2004-11-15 ~ 2005-03-10
    IIF 4 - Secretary → ME
  • 22
    M&G REAL ESTATE LIMITED - now
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 17 - Secretary → ME
  • 23
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 20 - Secretary → ME
  • 24
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 37 - Secretary → ME
  • 25
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 21 - Secretary → ME
  • 26
    PELHAM COURT (CRAWLEY) LIMITED
    - now 02386114
    DALYAN LIMITED - 1989-07-14
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2004-06-24
    IIF 48 - Secretary → ME
  • 27
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 15 - Secretary → ME
  • 28
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 28 - Secretary → ME
  • 29
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 44 - Secretary → ME
  • 30
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-05-27 05124580 05622599... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-05-26 ~ 2005-03-09
    IIF 41 - Secretary → ME
  • 31
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 25 - Secretary → ME
  • 32
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 19 - Secretary → ME
  • 33
    PRUTEC LIMITED
    01508295 01967719
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 5 - Secretary → ME
  • 34
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 3 - Secretary → ME
  • 35
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 45 - Secretary → ME
  • 36
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2004-04-30 ~ 2005-02-17
    IIF 42 - Secretary → ME
  • 37
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 7 - Secretary → ME
  • 38
    SILVERFLEET FIRST FP LIMITED - now
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED
    - 2005-05-17 04369757
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 50 - Secretary → ME
  • 39
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 46 - Secretary → ME
  • 40
    SILVERFLEET GP LIMITED - now
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED
    - 2005-05-17 04369763
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 47 - Secretary → ME
  • 41
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 26 - Secretary → ME
  • 42
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 2 - Secretary → ME
  • 43
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 12 - Secretary → ME
  • 44
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 33 - Secretary → ME
  • 45
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 6 - Secretary → ME
  • 46
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 14 - Secretary → ME
  • 47
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 49 - Secretary → ME
  • 48
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 10 - Secretary → ME
  • 49
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 22 - Secretary → ME
  • 50
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 55 - Secretary → ME
  • 51
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 51 - Secretary → ME
  • 52
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 35 - Secretary → ME
  • 53
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 52 - Secretary → ME
  • 54
    WESSEX GATE LIMITED
    - now 04257224
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 31 - Secretary → ME
  • 55
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2004-04-30 ~ 2005-03-09
    IIF 27 - Secretary → ME

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