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, Alasdair

    Related profiles found in government register
  • Macdonald, Alasdair
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 1

    • Watermark Business Park, 249 Govan Road, Glasgow, G51 1HJ

      IIF 2

    • Watermark Business Park, 249 Govan Road, Glasgow, G51 1HJ, United Kingdom

      IIF 3

    • Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, United Kingdom

      IIF 4
  • Macdonald, Alasdair
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Alasdair
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grove Park Square, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1BN

      IIF 20 IIF 21
  • Macdonald, Alasdair
    British non executive director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

      IIF 22
  • Macdonald, Alasdair
    British general manager born in January 1965

    Registered addresses and corresponding companies

    • 2 Binghill Steading, Binghill Road Milltimber, Aberdeen, Scotland, AB13 0JL

      IIF 23
  • Macdonald, Alasdair
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 24
  • Macdonald, Alasdair, Mr.
    British chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grindon Way, Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 25

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 26 IIF 27 IIF 28
  • Macdonald, Alasdair, Mr.
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Gosforth Park, Newcastle Upon Tyne, NE3 5HT

      IIF 31

    • Innovation House, Centurion Way, Darlington, DL3 0UP, England

      IIF 32

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 33

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 34

    • Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England

      IIF 35 IIF 36

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 37
  • Macdonald, Alasdair, Mr.
    British executive director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 38
  • Mr Alasdair Macdonald
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, United Kingdom

      IIF 39

    • Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    25,874 GBP2023-12-31
    Officer
    2016-10-24 ~ now
    IIF 12 - director → ME
  • 2
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101,930 GBP2019-04-30
    Officer
    2017-10-06 ~ dissolved
    IIF 18 - director → ME
  • 3
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    43,464 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-06 ~ now
    IIF 11 - director → ME
  • 4
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    676,599 GBP2023-12-31
    Officer
    2017-10-06 ~ now
    IIF 9 - director → ME
  • 5
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 24 - director → ME
  • 6
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -331,855 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 33 - director → ME
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -437,917 GBP2018-01-01 ~ 2019-04-30
    Officer
    2018-06-21 ~ dissolved
    IIF 34 - director → ME
  • 8
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,343 GBP2019-04-30
    Officer
    2018-06-21 ~ dissolved
    IIF 35 - director → ME
  • 9
    SPEED 9999 LIMITED - 2010-11-16
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    116,368 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-06 ~ now
    IIF 13 - director → ME
  • 10
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 16 - director → ME
  • 11
    G.ROBINSON DESIGN ENGINEERING SERVICES LTD - 2018-06-16
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    190,466 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 36 - director → ME
Ceased 28
  • 1
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-09-13
    IIF 26 - director → ME
  • 2
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    25,874 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ 2017-10-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-06 ~ 2020-12-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
    Corporate (9 parents)
    Officer
    2007-11-22 ~ 2013-05-20
    IIF 20 - director → ME
  • 4
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 4 - director → ME
  • 5
    HAMSARD 3314 LIMITED - 2014-01-08
    Kingsway North, Team Valley Trading Estate, Gateshead
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2017-05-02
    IIF 22 - director → ME
  • 6
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,586 GBP2024-04-30
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 15 - director → ME
  • 7
    601 London Road, Westcliff-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 19 - director → ME
  • 8
    CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED - 2001-06-18
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -482,751 GBP2019-01-31
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 14 - director → ME
  • 9
    LOADTEC MARINE LIMITED - 2019-02-11
    Tyler Way, Swalecliffe, Whitstable, Kent
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 17 - director → ME
  • 10
    37 St. Margarets Street, Canterbury, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -76,213 GBP2018-04-30
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 10 - director → ME
  • 11
    High Gosforth Park, Newcastle Upon Tyne
    Corporate (7 parents)
    Equity (Company account)
    1,056,566 GBP2023-12-31
    Officer
    2022-03-26 ~ 2024-03-23
    IIF 31 - director → ME
  • 12
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (4 parents)
    Officer
    2020-08-20 ~ 2025-02-01
    IIF 37 - director → ME
  • 13
    SMG ACQUISITION CO LIMITED - 2017-06-06
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,187,506 GBP2022-12-29 ~ 2023-12-28
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 1 - director → ME
  • 14
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 2 - director → ME
  • 15
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Innovation House, Centurion Way, Darlington, England
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-05-02
    IIF 32 - director → ME
  • 16
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-24 ~ 2005-03-01
    IIF 23 - director → ME
  • 17
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED - 2014-09-22
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    FC8959 LIMITED - 1989-09-20
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-07 ~ 2008-07-16
    IIF 21 - director → ME
  • 18
    AGHOCO 1110 LIMITED - 2013-11-19
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 28 - director → ME
  • 19
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 27 - director → ME
  • 20
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-25 ~ 2025-02-01
    IIF 38 - director → ME
  • 21
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 25 - director → ME
  • 22
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 29 - director → ME
  • 23
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 30 - director → ME
  • 24
    Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,588 GBP2020-12-29
    Officer
    2015-12-02 ~ 2016-06-30
    IIF 3 - director → ME
  • 25
    HEATHERN LIMITED - 2004-03-01
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 8 - director → ME
  • 26
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 5 - director → ME
  • 27
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2013-04-24
    IIF 7 - director → ME
  • 28
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 6 - director → ME

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