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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, Andrew Milne Aytoun

    Related profiles found in government register
  • Macdonald, Andrew Milne Aytoun
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

      IIF 1

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 2 IIF 3

    • Restor Way, Building 2 Office 2 & 10, Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, SM6 7AH, England

      IIF 4
  • Macdonald, Andrew Milne Aytoun
    British businessman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 5
  • Macdonald, Andrew Milne Aytoun
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 6

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom

      IIF 7

    • Unit 10 First Quarter, Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN

      IIF 8

    • 167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom

      IIF 9

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP, United Kingdom

      IIF 15
  • Macdonald, Andrew Milne Aytoun
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 492a Perth Road, Dundee, DD2 1LR

      IIF 16

    • Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England

      IIF 17 IIF 18 IIF 19

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 20 IIF 21
  • Macdonald, Andrew Milne Aytoun
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England

      IIF 22
  • Macdonald, Andrew Milne Aytoun
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN

      IIF 23
  • Macdonald, Andrew Milne Aytoun
    British

    Registered addresses and corresponding companies

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN

      IIF 24

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 25 IIF 26 IIF 27
  • Macdonald, Andrew Milne Aytoun
    British director

    Registered addresses and corresponding companies

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 28 IIF 29 IIF 30
  • Macdonald, Andrew Milne Aytoun

    Registered addresses and corresponding companies

    • 492a Perth Road, Dundee, DD2 1LR

      IIF 31

    • Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom

      IIF 32

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN

      IIF 33
  • Mr Andrew Milne Aytoun Macdonald
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

      IIF 38

    • Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England

      IIF 39 IIF 40

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England

      IIF 41

    • City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom

      IIF 42

    • Restmor Way, Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, SM6 7AH, England

      IIF 43
  • Macdonald, Andrew

    Registered addresses and corresponding companies

    • 167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 19
  • 1
    AITKEN MACDONALD LIMITED
    10815992 SC301915... (more)
    Braemoray, 167 Woodcote Valley Road, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    AITKEN MACDONALD LIMITED
    SC301915 10815992... (more)
    69 Dalkeith Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 3 - Director → ME
    2006-05-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    DEE VOICE & DATA LIMITED
    SC226689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-02-01
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ 2011-07-21
    IIF 16 - Director → ME
    2002-01-04 ~ 2005-11-10
    IIF 20 - Director → ME
    2007-08-16 ~ 2010-06-08
    IIF 21 - Director → ME
    2007-08-16 ~ 2010-06-08
    IIF 28 - Secretary → ME
    2002-01-04 ~ 2005-11-10
    IIF 30 - Secretary → ME
    2010-06-08 ~ 2011-07-21
    IIF 31 - Secretary → ME
  • 4
    DIGITAL IP LIMITED - now
    DIGITAL EXCHANGE SCOTLAND LIMITED
    - 2002-09-04 02868515 SC228802
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (21 parents)
    Officer
    1997-06-01 ~ 1998-02-01
    IIF 5 - Director → ME
  • 5
    GEOPAQ PROPERTIES LLP
    SO301933
    492a Perth Road, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 6
    GEOPAQ TECHNOLOGIES LIMITED
    SC229667
    Station View Guest House 27-29 Station Road, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2002-03-27 ~ 2012-08-24
    IIF 2 - Director → ME
    2002-03-27 ~ 2012-08-24
    IIF 25 - Secretary → ME
  • 7
    GLOBAL SPARES SOLUTIONS LTD
    - now SC305412 SC716097
    SOFTWIRE GROUP LIMITED
    - 2021-12-07 SC305412
    2nd Floor 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2022-09-27 ~ now
    IIF 1 - Director → ME
    2006-09-19 ~ 2011-06-17
    IIF 12 - Director → ME
    2009-04-28 ~ 2011-06-17
    IIF 29 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    HOMESAVE UTILITIES LIMITED - now
    DIGITAL IP (NORTHERN) LIMITED
    - 2011-10-26 SC226174
    AITKEN MACDONALD (HOLDINGS) LIMITED
    - 2005-11-14 SC226174
    AITKEN MACDONALD (SERVICES) LIMITED
    - 2002-01-23 SC226174 SC301915... (more)
    CASTLELAW (NO. 381) LIMITED
    - 2002-01-04 SC226174 SC226681... (more)
    69 Dalkeith Road, Dundee, Tayside
    Dissolved Corporate (9 parents)
    Officer
    2001-12-20 ~ 2006-05-31
    IIF 13 - Director → ME
    2002-02-19 ~ 2006-05-31
    IIF 27 - Secretary → ME
    2002-01-15 ~ 2002-05-20
    IIF 24 - Secretary → ME
  • 9
    MACASPIN DEVELOPMENTS LIMITED
    SC279616
    Insolvency (Case 1) In administration
    Administration started on 2012-05-23
    Administration ended on 2015-11-23
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2005-04-10
    IIF 11 - Director → ME
    2005-02-08 ~ 2005-04-10
    IIF 33 - Secretary → ME
  • 10
    REDEPLOY TECHNOLOGIES GROUP LIMITED
    11929524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-03-21 ~ dissolved
    IIF 18 - Director → ME
    2019-04-05 ~ 2019-08-28
    IIF 19 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-27
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    REDEPLOY TECHNOLOGIES LIMITED
    SC527657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2024-04-11 during the appointment or period of control
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-05
    IIF 35 - Has significant influence or control → OE
  • 12
    TECH SOURCE EUROPE LIMITED
    08312667
    167 Woodcote Valley Road, Purley
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 9 - Director → ME
    2012-11-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    TECH SOURCE GLOBAL LIMITED
    09627498
    Prospect House, 58 Queens Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 15 - Director → ME
  • 14
    XTEL ENGINEERING LIMITED
    09008388
    Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    XTEL LTD
    12550472
    Restmor Way Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, England
    Active Corporate (4 parents)
    Officer
    2020-04-07 ~ 2022-11-18
    IIF 22 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    XTEL TECHNOLOGIES GROUP LTD
    - now 10860196
    SEAFORTH VERO LIMITED
    - 2017-10-31 10860196
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2022-10-07
    IIF 6 - Director → ME
    2017-11-01 ~ 2018-02-01
    IIF 32 - Secretary → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-11 ~ 2022-10-07
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    XTEL TECHNOLOGIES LIMITED
    10812318
    Braemoray, 167 Woodcote Valley Road, Purley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    XTEL TECHNOLOGY SOLUTIONS LTD
    - now 04777272
    MDSI EUROPE LIMITED
    - 2017-10-31 04777272
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-10 ~ 2022-10-07
    IIF 8 - Director → ME
  • 19
    XTEL TECHNOLOGY SOURCING LTD
    14412289
    Restor Way, Building 2 Office 2 & 10 Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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