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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

Mr David Mcdonald

    Related profiles found in government register
  • Mr David Mcdonald
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 1 IIF 2 IIF 3
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 5
    • Premier Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 6
  • Mcdonald, David
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 7 IIF 8 IIF 9
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 10
    • Premier Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 11
  • Mcdonald, David
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 12
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 13 IIF 14 IIF 15
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 16
  • Mcdonald, David
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 17
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 18
  • Mcdonald, David
    British company director

    Registered addresses and corresponding companies
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    ACTURIS FINANCE LIMITED
    08814774
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (7 parents)
    Officer
    2013-12-13 ~ 2024-07-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 2 - Has significant influence or control OE
  • 2
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED
    - 2010-07-27 07278867 07278844
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2024-07-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 1 - Has significant influence or control OE
  • 3
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED
    - 2010-07-21 07278844 07278867
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-06-21 ~ 2024-07-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 4 - Has significant influence or control OE
  • 4
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED
    - 2001-03-06 03998084
    HAMSARD 2193 LIMITED
    - 2000-08-22 03998084 03998067... (more)
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2024-07-01
    IIF 16 - Director → ME
    2000-08-22 ~ 2024-07-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 5
    ACTURIS MANAGEMENT SERVICES LIMITED
    - now 15772453
    DIAMOND INSURE BIDCO LIMITED
    - 2024-09-10 15772453 15772393
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 6
    ACTURIS MIDCO LIMITED
    - now 15772393
    DIAMOND INSURE MIDCO LIMITED
    - 2024-09-10 15772393 15772453
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 7
    ACTURIS WORLDWIDE LIMITED
    - now 15772330
    DIAMOND INSURE TOPCO LIMITED
    - 2024-09-10 15772330
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 8
    AUCHTERGAVEN INVESTMENTS
    12367805
    Premier Suite, 100 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    BIDINSURE LIMITED
    11846407
    Courtyard Suite, 100 Hatton Garden, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 13 - Director → ME
  • 10
    ICE INSURETECH LIMITED
    10986856
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2024-07-01
    IIF 18 - Director → ME
  • 11
    MIDINSURE LIMITED
    11846404
    Courtyard Suite, 100 Hatton Garden, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 15 - Director → ME
  • 12
    TOPINSURE LIMITED
    11846265
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2024-07-01
    IIF 14 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.