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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

Mcdonald, Mark

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

    Registered addresses and corresponding companies

    • icon of address 10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH

      IIF 1 IIF 2
  • Mcdonald, Mark
    British managing director

    Registered addresses and corresponding companies

    • icon of address 18 Montgomery Road Enham Chase, Enham Alamein, Andover, Hampshire, SP11 6HB

      IIF 3 IIF 4 IIF 5
  • Mcdonald, Mark

    Registered addresses and corresponding companies

    • icon of address 18, Montgomery Road, Enham Alamein, Andover, Hampshire, SP11 6HB

      IIF 6

    • icon of address 15, Queens Road, Coventry, West Midlands, CV1 3DE

      IIF 7

    • icon of address 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

    • icon of address 19/20, Invincible Road, Farnborough, Hampshire, GU14 7QU, England

      IIF 9

    • icon of address Roding House, 970 Romford Road, London, E12 5LP

      IIF 10 IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address Jordans Limited Corporate Administration, 21 St Thomas Street, Bristol, BS1 6JS, England

      IIF 16 IIF 17

    • icon of address 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

    • icon of address 19, Harbutts View, Middlewich, CW10 9PL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    CARPEDIUM LIMITED - 2018-10-11
    icon of address 3 Mew Cottage, Roundthwaite, Penrith, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    261 GBP2024-04-10
    Officer
    icon of calendar 2018-09-29 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-09-29 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-15
    IIF 1 - Director → ME
  • 2
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    icon of address Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-15
    IIF 2 - Director → ME
  • 3
    PFW AEROSPACE ENGINEERING LIMITED - 2015-08-10
    GCT ENGINEERING SERVICES LIMITED - 2013-06-27
    NEVBRIGHT (72) LIMITED - 1998-02-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,724,641 GBP2018-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2010-12-31
    IIF 15 - Director → ME
    icon of calendar 2009-06-01 ~ 2010-12-31
    IIF 6 - Secretary → ME
  • 4
    icon of address 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2010-12-31
    IIF 18 - Director → ME
    icon of calendar 2010-04-14 ~ 2010-12-31
    IIF 7 - Secretary → ME
  • 5
    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
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2012-02-01
    IIF 10 - Director → ME
  • 6
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-02-01
    IIF 11 - Director → ME
  • 7
    HARTSHILL PRECISION LIMITED - 2008-02-25
    GRANDMASTER 154 LIMITED - 2000-06-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ 2010-12-31
    IIF 19 - Director → ME
  • 8
    R.S.M. FABRICATIONS LIMITED - 2007-02-14
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-20 ~ 2010-12-31
    IIF 14 - Director → ME
    icon of calendar 2007-04-17 ~ 2010-12-31
    IIF 5 - Secretary → ME
  • 9
    QUAYSHELFCO 1076 LIMITED - 2004-05-18
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-31
    IIF 9 - Director → ME
    icon of calendar 2005-07-20 ~ 2010-12-31
    IIF 4 - Secretary → ME
  • 10
    icon of address 19-20 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2010-12-31
    IIF 13 - Director → ME
    icon of calendar 2008-02-28 ~ 2010-12-31
    IIF 3 - Secretary → ME
  • 11
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
    SAYGROVE LIMITED - 2009-07-23
    icon of address 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2017-03-31
    IIF 17 - Director → ME
  • 12
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    icon of address 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2017-03-31
    IIF 16 - Director → ME

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