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, Angus

    Related profiles found in government register
  • Macdonald, Angus
    British ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 1
  • Macdonald, Angus
    British chief executive officer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 5
  • Macdonald, Angus
    British chief executive officer of omx born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 6
  • Macdonald, Angus
    British computer consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Temple Point 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 7
  • Macdonald, Angus
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 8
  • Mcdonald, Angus
    British director/ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 9

    • Waverly Court, Witell Road, Lichfield, Staffordshire, WS14 9ET, United Kingdom

      IIF 10
  • Macdonald, Angus
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Point 6th Floor, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 11

    • 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

      IIF 12
  • Macdonald, Angus
    British business executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 13
  • Macdonald, Angus
    British consultant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gaiafields Road, Lichfield, WS13 7LT, England

      IIF 14
  • Macdonald, Angus
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Angus
    British director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 91, Culduthel Road, Inverness, Inverness-shire, IV2 4HH, United Kingdom

      IIF 21
  • Mcdonald, Angus
    British chief executive officer of omx born in July 1966

    Registered addresses and corresponding companies

    • South Lodge, Hints Court School Lane, Staffordshire, B78 3DW

      IIF 22
  • Mr Angus Macdonald
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA, England

      IIF 23
  • Mr Angus Macdonald
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowshots, Underriver, Sevenoaks, Kent, TN15 0SD, England

      IIF 24
  • Mr Angus Macdonald
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Henderson Drive, Longman Industrial Estate, Inverness, Highlands, IV1 1TR

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2011-11-01 ~ dissolved
    IIF 18 - director → ME
  • 2
    NORTH LONDON ENGINEERING LIMITED - 2009-08-17
    Bowshots, Underriver, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    397,596 GBP2024-03-31
    Officer
    2009-06-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Henderson Drive, Longman Industrial Estate, Inverness, Highlands
    Corporate (4 parents)
    Equity (Company account)
    1,042,745 GBP2023-06-30
    Officer
    2009-06-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LINKSHARE LIMITED - 2004-04-26
    4 Gaiafields Road, Lichfield, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    2003-07-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 5
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    150,000 GBP2022-01-31
    Officer
    2022-03-24 ~ dissolved
    IIF 13 - director → ME
Ceased 17
  • 1
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2007-12-12
    IIF 6 - director → ME
  • 2
    STEVEN J BURNETT COMPACT AND BALE LIMITED - 2003-01-20
    Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,506,568 GBP2023-10-31
    Officer
    2011-09-12 ~ 2025-02-13
    IIF 14 - director → ME
  • 3
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-18 ~ 2023-10-05
    IIF 16 - director → ME
  • 4
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2011-11-01 ~ 2023-10-05
    IIF 17 - director → ME
  • 5
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2023-10-12
    IIF 15 - director → ME
  • 6
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2023-10-12
    IIF 19 - director → ME
  • 7
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    IIF 10 - director → ME
  • 8
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2016-12-02 ~ 2017-02-24
    IIF 9 - director → ME
  • 9
    Temple Point 6th Floor, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2006-03-06 ~ 2019-01-19
    IIF 11 - llp-designated-member → ME
  • 10
    JHC PLC
    - now
    JHC (TEMP) PLC - 2006-03-07
    JHC PLC - 2006-03-06
    6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (15 parents)
    Officer
    1994-07-19 ~ 2019-01-19
    IIF 7 - director → ME
  • 11
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (3 parents)
    Officer
    2005-10-03 ~ 2007-12-12
    IIF 22 - director → ME
  • 12
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2010-07-01
    IIF 5 - director → ME
  • 13
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-12-29 ~ 2010-07-01
    IIF 1 - director → ME
  • 14
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2005-07-27
    IIF 12 - llp-designated-member → ME
  • 15
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2010-07-01
    IIF 3 - director → ME
  • 16
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents)
    Officer
    2004-12-21 ~ 2010-07-01
    IIF 2 - director → ME
  • 17
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2010-07-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.