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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alasdair Macdonald

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Macdonald, Alasdair
    British 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 3

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

      IIF 4 IIF 5 IIF 6
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Macdonald, Alasdair
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Park Sq, Newcastle Upon Tyne, NE3 1BN, Uk

      IIF 13 IIF 14

    • 4, Grove Park Square, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1BW

      IIF 15

    • 4, Grove Park Square, Newcastle Upon Tyne, NE3 1BN, Uk

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 23
  • 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 24
  • 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 25
  • Macdonald, Alasdair
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Macdonald, Alasdair, Mr.
    British 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 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
child relation
Offspring entities and appointments
Active 12
  • 1
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -199,948 GBP2024-12-31
    Officer
    2016-10-24 ~ now
    IIF 6 - 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 21 - Director → ME
  • 3
    Benbecula Group, Wincomblee Rd, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 26 - Director → ME
  • 4
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -224,585 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-10-06 ~ now
    IIF 5 - Director → ME
  • 5
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    676,599 GBP2024-12-31
    Officer
    2017-10-06 ~ now
    IIF 4 - Director → ME
  • 6
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 28 - Director → ME
  • 7
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -86,881 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 27 - Director → ME
  • 8
    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 38 - Director → ME
  • 9
    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 39 - Director → ME
  • 10
    SPEED 9999 LIMITED - 2010-11-16
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    363,521 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-10-06 ~ now
    IIF 7 - Director → ME
  • 11
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 8 - Director → ME
  • 12
    G.ROBINSON DESIGN ENGINEERING SERVICES LTD - 2018-06-16
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,466 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 29 - Director → ME
Ceased 28
  • 1
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-09-13
    IIF 31 - Director → ME
  • 2
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -199,948 GBP2024-12-31
    Person with significant control
    2017-10-06 ~ 2020-12-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-24 ~ 2017-10-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2007-11-22 ~ 2013-05-20
    IIF 3 - Director → ME
  • 4
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,476,575 GBP2024-12-31
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 12 - Director → ME
  • 5
    HAMSARD 3314 LIMITED - 2014-01-08
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2017-05-02
    IIF 24 - Director → ME
  • 6
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,586 GBP2024-04-30
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 19 - Director → ME
  • 7
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2018-03-01 ~ 2019-02-14
    IIF 22 - 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 18 - 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 20 - 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 17 - Director → ME
  • 11
    High Gosforth Park, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    1,053,195 GBP2024-12-31
    Officer
    2022-03-26 ~ 2024-03-23
    IIF 36 - Director → ME
  • 12
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2025-02-01
    IIF 40 - Director → ME
  • 13
    SMG ACQUISITION CO LIMITED - 2017-06-06
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -43,318 GBP2023-12-29 ~ 2024-12-28
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 9 - 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,935,829 GBP2024-12-29
    Officer
    2014-09-19 ~ 2016-06-30
    IIF 10 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -440,238 GBP2023-10-01 ~ 2024-12-31
    Officer
    2018-09-14 ~ 2024-05-02
    IIF 37 - 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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-03-24 ~ 2005-03-01
    IIF 25 - 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
    Active Corporate (4 parents)
    Officer
    2005-02-07 ~ 2008-07-16
    IIF 23 - Director → ME
  • 18
    AGHOCO 1110 LIMITED - 2013-11-19
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 33 - Director → ME
  • 19
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 32 - Director → ME
  • 20
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-25 ~ 2025-02-01
    IIF 41 - Director → ME
  • 21
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 30 - Director → ME
  • 22
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 34 - Director → ME
  • 23
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    2013-10-10 ~ 2024-09-13
    IIF 35 - 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 11 - 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 16 - 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 13 - 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 15 - Director → ME
  • 28
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 14 - Director → ME

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