logo
explain how to read the page

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, Janine Anne

child relation
Offspring entities and appointments 42
  • 1
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 23 - Director → ME
  • 2
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 3 - Director → ME
  • 3
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 2 - Director → ME
  • 5
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-07-19 ~ 2007-12-21
    IIF 18 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 15 - Director → ME
    2016-07-15 ~ 2021-06-30
    IIF 12 - Director → ME
  • 6
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2007-12-21
    IIF 17 - Director → ME
    2013-09-11 ~ 2021-06-30
    IIF 24 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 19 - Director → ME
  • 7
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2007-12-21
    IIF 16 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 14 - Director → ME
    2013-09-11 ~ 2021-06-30
    IIF 25 - Director → ME
  • 8
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 33 - Director → ME
  • 9
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 34 - Director → ME
  • 10
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 31 - Director → ME
  • 11
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 28 - Director → ME
  • 12
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 27 - Director → ME
  • 13
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07235273... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 32 - Director → ME
  • 14
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    Dissolved Corporate (11 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 43 - Director → ME
  • 15
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 16
    HANSTEEN BELGIUM LIMITED
    06315354
    Active Corporate (16 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 4 - Director → ME
  • 17
    HANSTEEN EUROPE LIMITED
    05839885
    Dissolved Corporate (9 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 18
    HANSTEEN FM LIMITED
    09623855
    Dissolved Corporate (11 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 19
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 35 - Director → ME
  • 20
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2020-02-10 ~ 2021-06-30
    IIF 11 - Director → ME
  • 21
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 22
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 23
    HANSTEEN INVESTMENTS LIMITED
    07863985 02995590
    Dissolved Corporate (6 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 24
    HANSTEEN LAND LIMITED
    05652848 04344334
    Active Corporate (22 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 10 - Director → ME
  • 25
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    Dissolved Corporate (26 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 5 - Director → ME
  • 26
    HANSTEEN LP LIMITED
    06943145
    Dissolved Corporate (8 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 27
    HANSTEEN LP NO 2 LIMITED
    08327735
    Dissolved Corporate (8 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 28
    HANSTEEN OBP LIMITED
    - now 05360848
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 48 - Director → ME
  • 29
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 30
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 9 - Director → ME
  • 31
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2021-06-30
    IIF 7 - Director → ME
  • 32
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2021-06-30
    IIF 8 - Director → ME
  • 33
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    Dissolved Corporate (21 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 34
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    Dissolved Corporate (24 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 35
    HANSTEEN STC LIMITED
    - now 04839441
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 40 - Director → ME
  • 36
    LAWARNICK LIMITED
    12401741
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    Active Corporate (29 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 21 - Director → ME
  • 38
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    Active Corporate (27 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 20 - Director → ME
  • 39
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    Active Corporate (27 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 22 - Director → ME
  • 40
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 26 - Director → ME
  • 41
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 29 - Director → ME
  • 42
    T3 PARTNERSHIP LIMITED
    - now 04103233
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ 2007-10-16
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.