logo
explain how to read the page

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, Iain Fraser

    Related profiles found in government register
  • 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 1

    • 3, Hardman Square, Manchester, M3 3EB

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 25
  • 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 26
  • Macdonald, Iain Fraser
    British business manager born in September 1957

    Registered addresses and corresponding companies
  • 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 30 IIF 31
  • 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 32 IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    CIRCULOIL LTD
    12932289
    3 Hardman Square, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    182,784 GBP2024-02-29
    Officer
    2021-07-16 ~ now
    IIF 2 - Director → ME
  • 2
    WELL NORTH ENTERPRISES CIC
    10790652
    C/o Stanton Guildhouse, Stanton, Broadway, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 1 - Director → ME
Ceased 25
  • 1
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 15 - Director → ME
  • 2
    BP AFRICA LIMITED
    - now 01030652 00546167
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 18 - Director → ME
  • 3
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18 00194971
    BP CHEMICALS LIMITED - 1976-12-31 00194971, 00517403, 01214291
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 4
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 21 - Director → ME
  • 5
    BP KOREA MARKETING LIMITED
    - now 00885307
    BP CHEMICALS MARKETING LIMITED
    - 1999-03-17 00885307
    BP CHEMICALS TRADING LIMITED - 1991-05-29 00496887
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-12-31 ~ 2001-02-01
    IIF 28 - 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 (4 parents)
    Officer
    2004-12-01 ~ 2009-12-31
    IIF 16 - 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 (4 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 17 - Director → ME
  • 8
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 23 - 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 (12 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2010-03-18
    IIF 25 - Director → ME
    2010-08-01 ~ 2013-07-31
    IIF 13 - Director → ME
  • 10
    BP TANJUNG IV LIMITED - now
    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 (3 parents)
    Officer
    2006-09-18 ~ 2008-09-01
    IIF 24 - Director → ME
  • 11
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 4 - Director → ME
  • 12
    FAIRFIELD BETULA LIMITED
    - now 04465204
    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 (4 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 7 - Director → ME
    2010-04-03 ~ 2010-04-03
    IIF 30 - Director → ME
  • 13
    FAIRFIELD ENERGY LIMITED
    - now 05562373
    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 (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-11-17
    IIF 8 - Director → ME
  • 14
    FAIRFIELD ENERGY NO.1 LIMITED
    07253478
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2014-11-17
    IIF 6 - Director → ME
  • 15
    FAIRFIELD FAGUS LIMITED
    - now 05461823
    ACORN FAGUS LIMITED - 2006-01-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2010-04-03 ~ 2010-04-03
    IIF 31 - Director → ME
    2010-04-03 ~ 2014-11-17
    IIF 5 - Director → ME
  • 16
    HARBOUR ENERGY PLC - now 01194149, 04130571, 10873483
    PREMIER OIL PLC
    - 2021-03-31 SC234781 05681805, SC017829, 08534717... (more)
    PREMIER OIL GROUP PLC - 2003-07-15 SC017829
    PREMIER OIL GROUP LIMITED - 2003-03-10 SC017829
    DALGLEN (NO. 836) LIMITED - 2002-09-13 06011040, 05406153, SC139517... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2021-03-31
    IIF 12 - Director → ME
  • 17
    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 (3 parents)
    Officer
    1998-12-31 ~ 2001-03-01
    IIF 29 - Director → ME
  • 18
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2009-12-31
    IIF 22 - Director → ME
  • 19
    INEOS CLIPPER SOUTH B LIMITED - now 04967270
    FAIRFIELD ACER LIMITED
    - 2015-11-05 04649606
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 9 - Director → ME
    2010-04-03 ~ 2010-04-03
    IIF 33 - Director → ME
  • 20
    INEOS CLIPPER SOUTH C LIMITED - now 04649606
    FAIRFIELD CEDRUS LIMITED
    - 2015-11-05 04967270
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-03 ~ 2014-11-17
    IIF 10 - Director → ME
    2010-04-03 ~ 2010-04-03
    IIF 32 - Director → ME
  • 21
    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 (4 parents)
    Officer
    1998-12-31 ~ 2001-03-01
    IIF 27 - Director → ME
    2009-01-19 ~ 2009-12-31
    IIF 19 - Director → ME
  • 22
    PEOPLE 1ST INTERNATIONAL LIMITED
    11332207
    Vertigo, Cheese Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2022-12-16
    IIF 26 - Director → ME
  • 23
    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 (2 parents)
    Officer
    2004-12-30 ~ 2009-12-31
    IIF 3 - Director → ME
  • 24
    THE WORKFORCE DEVELOPMENT TRUST LIMITED
    - now 07333911
    SKILLS FOR HEALTH LIMITED
    - 2017-04-20 07333911 07461613
    Vertigo, Cheese Lane, Bristol, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-11-07 ~ 2022-12-16
    IIF 11 - Director → ME
  • 25
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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