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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

Mcdonald, Mark

    Related profiles found in government register
  • Mcdonald, Mark
    British born in June 1967

    Registered addresses and corresponding companies
    • 10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH

      IIF 1
  • Mcdonald, Mark
    British executive born in June 1967

    Registered addresses and corresponding companies
    • 10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH

      IIF 2
  • Mcdonald, Mark
    British managing director

    Registered addresses and corresponding companies
    • 18 Montgomery Road Enham Chase, Enham Alamein, Andover, Hampshire, SP11 6HB

      IIF 3 IIF 4 IIF 5
  • Mcdonald, Mark

    Registered addresses and corresponding companies
    • 18, Montgomery Road, Enham Alamein, Andover, Hampshire, SP11 6HB

      IIF 6
    • 15, Queens Road, Coventry, West Midlands, CV1 3DE

      IIF 7
    • 19, Harbutts View, Middlewich, CW10 9PL, United Kingdom

      IIF 8
  • Mcdonald, Mark
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19/20, Invincible Road, Farnborough, Hampshire, GU14 7QU, England

      IIF 9
    • Roding House, 970 Romford Road, London, E12 5LP

      IIF 10 IIF 11
    • 19, Harbutts View, Middlewich, CW10 9PL, United Kingdom

      IIF 12
  • Mcdonald, Mark
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Montgomery Road Enham Chase, Enham Alamein, Andover, Hampshire, SP11 6HB

      IIF 13 IIF 14 IIF 15
  • Mcdonald, Mark
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jordans Limited Corporate Administration, 21 St Thomas Street, Bristol, BS1 6JS, England

      IIF 16 IIF 17
    • 15, Queens Road, Coventry, West Midlands, CV1 3DE

      IIF 18 IIF 19
  • Mr Mark Mcdonald
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Harbutts View, Middlewich, CW10 9PL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CLAVERHAM HOLDINGS LIMITED - now
    CLAVERHAM LIMITED
    - 2009-06-24 00839154
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2005-07-15
    IIF 2 - Director → ME
  • 2
    CLAVERHAM LIMITED - now
    FH 1997 LIMITED
    - 2009-06-24 03384710
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (36 parents)
    Officer
    2005-01-31 ~ 2005-07-15
    IIF 1 - Director → ME
  • 3
    GDC ENGINEERING LIMITED - now
    PFW AEROSPACE ENGINEERING LIMITED - 2015-08-10
    GCT ENGINEERING SERVICES LIMITED
    - 2013-06-27 03444544
    NEVBRIGHT (72) LIMITED - 1998-02-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-01-09 ~ 2010-12-31
    IIF 15 - Director → ME
    2009-06-01 ~ 2010-12-31
    IIF 6 - Secretary → ME
  • 4
    HARTSHILL VENTURES LIMITED
    05783108
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (19 parents)
    Officer
    2010-04-14 ~ 2010-12-31
    IIF 18 - Director → ME
    2010-04-14 ~ 2010-12-31
    IIF 7 - Secretary → ME
  • 5
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2012-02-01
    IIF 10 - Director → ME
  • 6
    NISCAYAH LIMITED
    - now 03567598
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-01-10 ~ 2012-02-01
    IIF 11 - Director → ME
  • 7
    PFW (HPL) LIMITED
    - now 03639738
    HARTSHILL PRECISION LIMITED - 2008-02-25
    GRANDMASTER 154 LIMITED - 2000-06-28
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-18 ~ 2010-12-31
    IIF 19 - Director → ME
  • 8
    PFW AEROSPACE UK LIMITED
    - now 02494419
    R.S.M. FABRICATIONS LIMITED
    - 2007-02-14 02494419
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ 2010-12-31
    IIF 14 - Director → ME
    2007-04-17 ~ 2010-12-31
    IIF 5 - Secretary → ME
  • 9
    PFW UK HOLDINGS LIMITED
    - now 05082722
    QUAYSHELFCO 1076 LIMITED - 2004-05-18
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ 2010-12-31
    IIF 9 - Director → ME
    2005-07-20 ~ 2010-12-31
    IIF 4 - Secretary → ME
  • 10
    R S M AEROSPACE LIMITED
    03004091
    19-20 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2010-12-31
    IIF 13 - Director → ME
    2008-02-28 ~ 2010-12-31
    IIF 3 - Secretary → ME
  • 11
    RACURIUM LIMITED
    - now 11595628
    CARPEDIUM LIMITED
    - 2018-10-11 11595628
    3 Mew Cottage, Roundthwaite, Penrith, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 12 - Director → ME
    2018-09-29 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TRIUMPH ACTUATION SYSTEMS - UK, LTD.
    - now 01756863
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD.
    - 2014-07-02 01756863
    SAYGROVE LIMITED - 2009-07-23
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 17 - Director → ME
  • 13
    TRIUMPH GROUP HOLDINGS - UK, LTD.
    - now 04463446
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 16 - Director → ME

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