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

Macrae, Duncan Nicholas

    Related profiles found in government register
  • Macrae, Duncan Nicholas
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 1
  • Macrae, Duncan Nicholas
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 2

    • Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 3 IIF 4

    • G/f, Hutchinson House, 5 Hester Road, London, Battersea, London, SW11 4AN, United Kingdom

      IIF 5 IIF 6

    • G/f., Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Gf Hutchison House, 5 Hester Road, London, Battersea, SW11 4AN, United Kingdom

      IIF 12

    • G/f., Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

      IIF 13

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 20 IIF 21
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Duncan Nicholas
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ

      IIF 31 IIF 32

    • 12/f., Cheung Kong Center, 2 Queen’s Road Central, Hong Kong, Hong Kong

      IIF 33

    • 1, Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 34

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 38

    • Margaretha House, 8 Draycott Place, London, SW3 2SB, United Kingdom

      IIF 39
  • Macrae, Duncan Nicholas
    British director born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 38b The Seymour, 9 Seymour Road, Midlevels, Hong Kong

      IIF 40
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 41

    • 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 42

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 43
  • Macrae, Duncan Nicholas
    British investment manager born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter, EX1 1JA, England

      IIF 44 IIF 45
  • Macrae, Duncan Nicholas
    British none born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 12/f., Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 46
  • Macrae, Duncan Nicholas
    British banker born in September 1970

    Registered addresses and corresponding companies

    • Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 47
  • Macrae, Duncan Nicholas
    British company director born in September 1970

    Registered addresses and corresponding companies

    • Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 48
child relation
Offspring entities and appointments
Active 43
  • 1
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 6 - director → ME
  • 2
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-16 ~ now
    IIF 16 - director → ME
  • 3
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-16 ~ now
    IIF 18 - director → ME
  • 4
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-16 ~ now
    IIF 17 - director → ME
  • 5
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 13 - director → ME
  • 6
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-15 ~ now
    IIF 10 - director → ME
  • 7
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 31 - director → ME
  • 8
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-18 ~ now
    IIF 32 - director → ME
  • 9
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 12 - director → ME
  • 10
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 5 - director → ME
  • 11
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2011-06-08 ~ now
    IIF 36 - director → ME
  • 12
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 4 - director → ME
  • 13
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-05-19 ~ now
    IIF 3 - director → ME
  • 14
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 43 - director → ME
  • 15
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2011-06-08 ~ now
    IIF 35 - director → ME
  • 16
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (11 parents)
    Officer
    2011-06-21 ~ now
    IIF 38 - director → ME
  • 17
    GAS NETWORK LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (12 parents, 1 offspring)
    Officer
    2011-06-21 ~ now
    IIF 39 - director → ME
  • 18
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 33 - director → ME
  • 19
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 34 - director → ME
  • 20
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 2 - director → ME
  • 21
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 21 - director → ME
  • 22
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (15 parents, 9 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 20 - director → ME
  • 23
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 9 - director → ME
  • 24
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 11 - director → ME
  • 25
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 7 - director → ME
  • 26
    Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-05-17 ~ now
    IIF 44 - director → ME
  • 27
    Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-05-17 ~ now
    IIF 45 - director → ME
  • 28
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 8 - director → ME
  • 29
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2011-06-16 ~ now
    IIF 1 - director → ME
  • 30
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2011-06-08 ~ now
    IIF 37 - director → ME
  • 31
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Corporate (15 parents, 11 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 19 - director → ME
  • 32
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 15 - director → ME
  • 33
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London, England, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 14 - director → ME
  • 34
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 46 - director → ME
  • 35
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 26 - director → ME
  • 36
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 27 - director → ME
  • 37
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 25 - director → ME
  • 38
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2012-10-10 ~ now
    IIF 29 - director → ME
  • 39
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 28 - director → ME
  • 40
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 24 - director → ME
  • 41
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-09-08 ~ now
    IIF 22 - director → ME
  • 42
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 23 - director → ME
  • 43
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 30 - director → ME
Ceased 5
  • 1
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2007-07-31
    IIF 47 - director → ME
  • 2
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Corporate (4 parents)
    Officer
    2011-06-29 ~ 2011-08-02
    IIF 41 - director → ME
  • 3
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    IIF 42 - director → ME
  • 4
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2016-03-16
    IIF 40 - director → ME
  • 5
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-07-31
    IIF 48 - director → ME

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