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

Mcdonald, Andrew James Baird

    Related profiles found in government register
  • Mcdonald, Andrew James Baird
    British, accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, K, One St. Peters Square, Manchester, M2 3AE, England

      IIF 1

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 2
  • Mcdonald, Andrew James Baird
    British, chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 3

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL, United Kingdom

      IIF 4
  • Mr Andrew James Baird Mcdonald
    British, born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitesides Buildings, Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire, FY8 1RD

      IIF 5

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 6 IIF 7
  • Mcdonald, Susan
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HA, United Kingdom

      IIF 8
  • Mrs Susan Mcdonald
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, TS6 6HA, United Kingdom

      IIF 9
  • Mcdonald, Susan
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

      IIF 10

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 11

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL, England

      IIF 12
  • Mcdonald, Susan
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 53, Cuerdale Lane, Walton Le Dale, Preston, PR5 4BP

      IIF 13

    • Ashley House Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

      IIF 14

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 15

    • Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

      IIF 16
  • Mr Andrew James Baird Mcdonald
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 17
  • Mcdonald, Susan
    British chartered accountant born in August 1959

    Registered addresses and corresponding companies

    • Woodlands Lodge, Fernyhalgh Lane Fulwood, Preston, Lancashire, PR2 5SU

      IIF 18 IIF 19 IIF 20
  • Andrew James Baird Mcdonald
    British born in September 1959

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL, United Kingdom

      IIF 21
  • Mrs Susan Mcdonald
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Northgate, Hartlepool, TS24 0JY, England

      IIF 22

    • 53, Cuerdale Lane, Walton Le Dale, Preston, PR5 4BP

      IIF 23

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 24

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 25

    • Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

      IIF 26 IIF 27 IIF 28
  • Mcdonald, Andrew

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, Lancs, PR2 5SL, England

      IIF 30
  • Mcdonald, Susan

    Registered addresses and corresponding companies

    • Ashley House, Whittingham Lane, Haighton, Preston, PR2 5SL

      IIF 31

    • Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Ashley House Whittingham Lane, Haighton, Preston, Lancs, England
    Corporate (1 parent)
    Equity (Company account)
    35,461 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 2 - director → ME
    IIF 11 - director → ME
    2016-03-24 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 2
    2a Lord Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-02-09 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Ashley House Whittingham Lane, Haighton, Preston
    Corporate (1 parent)
    Equity (Company account)
    9,812 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 3 - director → ME
    2019-06-20 ~ now
    IIF 15 - director → ME
    2022-12-01 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TMJ AUDIT LIMITED - 2005-11-16
    18 Northgate, Hartlepool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,210 GBP2014-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MONTPELIER PROFESSIONAL (THORNTON CLEVELEYS) LIMITED - 2008-08-06
    Ashley House Whittingham Lane, Haighton, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 12 - director → ME
  • 6
    Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,800 GBP2023-10-31
    Officer
    2017-04-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Corporate (3 parents)
    Equity (Company account)
    403,062 GBP2022-10-31
    Officer
    2020-04-23 ~ now
    IIF 32 - secretary → ME
  • 8
    Whitesides Buildings Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    420,791 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 10
  • 1
    53 Cuerdale Lane, Walton Le Dale, Preston
    Corporate (1 parent)
    Equity (Company account)
    10,497.57 GBP2024-05-31
    Officer
    2012-05-18 ~ 2024-04-17
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    58 Fulwood Row, Fulwood, Preston
    Corporate (12 parents)
    Officer
    ~ 1993-02-07
    IIF 18 - director → ME
  • 3
    53 Cuerdale Lane, Walton-le-dale, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    49,016 GBP2024-03-31
    Officer
    1998-09-22 ~ 2010-03-31
    IIF 14 - director → ME
  • 4
    Ashley House Whittingham Lane, Haighton, Preston
    Corporate (1 parent)
    Equity (Company account)
    9,812 GBP2023-08-31
    Officer
    2011-08-25 ~ 2020-01-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TMJ AUDIT LIMITED - 2005-11-16
    18 Northgate, Hartlepool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,210 GBP2014-12-31
    Officer
    2009-07-01 ~ 2019-11-12
    IIF 10 - director → ME
  • 6
    MONTPELIER PROFESSIONAL (THORNTON CLEVELEYS) LIMITED - 2008-08-06
    Ashley House Whittingham Lane, Haighton, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2021-06-14
    IIF 1 - director → ME
  • 7
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1996-07-16 ~ 1997-06-16
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-03-31 ~ 2019-08-31
    IIF 16 - director → ME
    1996-07-16 ~ 1997-06-16
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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