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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

Macdonald, Bruce Graeme

    Related profiles found in government register
  • Macdonald, Bruce Graeme
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, Bruce Graeme
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Bruce
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bruce Graeme Macdonald
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, Bruce
    Scottish born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bruce Macdonald
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bruce Macdonald
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Bruce

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BMM GROUNDWORKS LIMITED
    - now 05610656 10640073
    PATHFINDER PROPERTY DEVELOPMENT LIMITED
    - 2018-09-26 05610656 10640073
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 13 - Director → ME
    2006-01-12 ~ 2015-10-30
    IIF 3 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DURISOL UK LTD.
    - now SC293773
    INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
    DURISOL UK LTD. - 2006-05-19
    Liquidation Corporate (21 parents)
    Officer
    2014-06-30 ~ 2016-01-06
    IIF 7 - Director → ME
  • 3
    FLOATING LODGE HOLDINGS LTD - now
    MILTON DEVELOPMENTS LTD
    - 2020-01-28 11824339
    Dissolved Corporate (5 parents)
    Officer
    2019-02-13 ~ 2019-09-01
    IIF 14 - Director → ME
  • 4
    HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED
    14073046
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ 2026-03-31
    IIF 16 - Director → ME
    2026-04-01 ~ 2026-04-01
    IIF 4 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-27 ~ 2026-03-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAC C SW LTD
    08281746
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 6
    MILTON PONDS LIMITED
    12400515
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OLEX DRAINAGE LTD
    15628058
    Active Corporate (3 parents)
    Officer
    2024-05-14 ~ now
    IIF 22 - Director → ME
  • 8
    ONE THOUSAND STARS LTD
    13996869
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    PALADIN PARK HOMES LIMITED
    12045959
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 20 - Director → ME
  • 10
    PATHFINDER PARK HOMES HOLDINGS LIMITED
    10044451 02794691
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-03-04 ~ 2022-08-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PATHFINDER PARK HOMES LIMITED
    02794691 10044451
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2022-08-03
    IIF 8 - Director → ME
    2019-03-22 ~ 2021-12-23
    IIF 36 - Secretary → ME
  • 12
    PATHFINDER PARK INVESTMENTS LIMITED
    11732647
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PEMBERTON CONSTRUCTION LTD
    08147333
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 14
    PEMBERTON HOMES LIMITED
    04313381
    Dissolved Corporate (10 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 2 - Director → ME
  • 15
    PEMBERTON HUTTON DEVELOPMENTS LTD
    09389260
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROBUS PROPERTY DEVELOPMENTS LIMITED
    - now 10640073
    PATHFINDER PROPERTY DEVELOPMENT LIMITED
    - 2022-03-08 10640073 05610656
    BMM GROUNDWORKS LIMITED
    - 2018-09-26 10640073 05610656
    MUD MONKEYS LIMITED
    - 2018-04-06 10640073
    Active Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SIMITOLOGY LTD
    07573108
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 18
    UPLANDS SW LTD
    15900005
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 19 - Director → ME
  • 19
    WHITLEIGH DEVELOPMENTS LIMITED
    - now 07655996
    SOLVAX LIMITED - 2011-06-23
    Active Corporate (15 parents)
    Officer
    2017-04-22 ~ 2019-02-14
    IIF 11 - Director → ME
    Person with significant control
    2017-04-22 ~ 2019-02-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    WIRE IT ELECTRICAL SERVICES LTD
    10731139
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WOODEN TOP FARM LTD
    14188262
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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