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

Donald, Malcolm James Robert

child relation
Offspring entities and appointments
Active 6
  • 1
    One, Glass Wharf, Bristol
    Corporate (116 parents, 16 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 71 - llp-member → ME
  • 2
    SLLP 272 LIMITED - 2019-11-08
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 62 - director → ME
  • 3
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 38 - director → ME
  • 4
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 55 - director → ME
  • 5
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 46 - director → ME
  • 6
    SLLP 212 LIMITED - 2018-01-04
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 35 - director → ME
Ceased 69
  • 1
    SLLP 19 LIMITED - 2012-10-11
    34 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ 2012-10-03
    IIF 73 - director → ME
  • 2
    SLLP 303 LIMITED - 2020-08-27
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-20 ~ 2020-09-01
    IIF 5 - director → ME
  • 3
    SLLP 259 LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-25 ~ 2022-10-31
    IIF 11 - director → ME
  • 4
    AQUATERRA GLOBAL GROUP LIMITED - 2019-09-20
    SLLP 257 LIMITED - 2019-04-08
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,004,000 GBP2023-04-30
    Officer
    2019-02-12 ~ 2019-04-08
    IIF 50 - director → ME
  • 5
    SLLP 291 LIMITED - 2020-07-03
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    965,762 GBP2023-12-31
    Officer
    2020-05-15 ~ 2020-09-08
    IIF 37 - director → ME
  • 6
    SLLP 316 LIMITED - 2021-03-03
    2 Fountainhall Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-10 ~ 2021-03-05
    IIF 64 - director → ME
  • 7
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Officer
    2020-03-31 ~ 2020-05-07
    IIF 39 - director → ME
  • 8
    SLLP 17 LIMITED - 2012-09-10
    Leigh House, 160 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-17 ~ 2012-09-12
    IIF 72 - director → ME
  • 9
    SLLP 377 LIMITED - 2022-12-13
    3 Birch Way, Balmedie, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-10-12 ~ 2022-10-31
    IIF 42 - director → ME
  • 10
    SLLP 326 LIMITED - 2021-05-12
    42 Queens Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,332 GBP2024-01-31
    Officer
    2021-04-12 ~ 2021-05-24
    IIF 15 - director → ME
  • 11
    GEG DEVELOPMENTS LIMITED - 2022-12-16
    SLLP 349 LIMITED - 2022-03-23
    13 Henderson Road, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-20 ~ 2022-03-23
    IIF 19 - director → ME
  • 12
    CARBON GROUP (SCOTLAND) LIMITED - 2022-03-30
    SLLP 350 LIMITED - 2022-03-24
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    550,485 GBP2024-03-31
    Officer
    2021-10-20 ~ 2022-05-09
    IIF 36 - director → ME
  • 13
    SLLP 333 LIMITED - 2021-06-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -713,638 GBP2023-12-31
    Officer
    2021-05-18 ~ 2021-07-08
    IIF 52 - director → ME
  • 14
    SLLP 334 LIMITED - 2021-07-28
    35 Burnett Drive, Aberdeen, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-24 ~ 2021-11-15
    IIF 49 - director → ME
  • 15
    SLLP 247 LIMITED - 2018-12-13
    Denwell Steading, Insch, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,065 GBP2024-03-31
    Officer
    2018-11-07 ~ 2018-12-19
    IIF 68 - director → ME
  • 16
    DIGITAL SELF LTD - 2021-10-11
    SLLP 268 LIMITED - 2019-08-07
    Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,743 GBP2020-02-29
    Officer
    2019-06-14 ~ 2019-08-06
    IIF 56 - director → ME
  • 17
    SLLP 284 LIMITED - 2020-04-02
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,865 GBP2024-02-29
    Officer
    2020-02-24 ~ 2020-04-06
    IIF 32 - director → ME
  • 18
    SLLP 295 LIMITED - 2020-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-07-09
    IIF 28 - director → ME
  • 19
    SLLP 16 LIMITED - 2012-07-19
    34 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-17 ~ 2012-07-20
    IIF 74 - director → ME
  • 20
    SLLP 245 LIMITED - 2018-11-30
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    38,883,000 GBP2024-01-31
    Officer
    2018-11-07 ~ 2018-11-30
    IIF 17 - director → ME
  • 21
    SLLP 371 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2022-10-04
    IIF 24 - director → ME
  • 22
    EURO ENERGY SERVICES LIMITED - 2022-07-04
    SLLP 335 LIMITED - 2021-08-20
    Unit B Unit B, Minto Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-24 ~ 2021-09-06
    IIF 53 - director → ME
  • 23
    SLLP 248 LIMITED - 2018-12-06
    3 Riverside, Balconie Road, Evanton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,680 GBP2021-11-30
    Officer
    2018-11-26 ~ 2018-12-11
    IIF 4 - director → ME
  • 24
    SLLP 311 LIMITED - 2021-01-11
    Inspec House, Dyce, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-01-12
    IIF 6 - director → ME
  • 25
    SLLP 363 LIMITED - 2022-07-19
    9 Gilbertson Road, Lerwick, Shetland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-06-06 ~ 2022-08-17
    IIF 43 - director → ME
  • 26
    SLLP 319 LIMITED - 2021-04-13
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-25 ~ 2021-04-16
    IIF 69 - director → ME
  • 27
    SLLP 345 LIMITED - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-01 ~ 2021-11-18
    IIF 16 - director → ME
  • 28
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    SLLP 309 LIMITED - 2020-10-27
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-08 ~ 2020-11-03
    IIF 20 - director → ME
  • 29
    SLLP 324 LIMITED - 2021-04-22
    13 Henderson Road, Inverness
    Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-10-31
    IIF 41 - director → ME
  • 30
    SLLP 375 LIMITED - 2022-11-09
    45b Culter House Road, Milltimber
    Corporate (3 parents)
    Officer
    2022-09-29 ~ 2022-10-31
    IIF 51 - director → ME
  • 31
    SLLP 200 LIMITED - 2018-01-04
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2017-07-21 ~ 2018-07-06
    IIF 25 - director → ME
  • 32
    SLLP 376 LIMITED - 2022-12-09
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-29 ~ 2022-10-31
    IIF 47 - director → ME
  • 33
    SLLP 249 LIMITED - 2019-01-24
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -159,559 GBP2023-12-31
    Officer
    2018-11-26 ~ 2019-01-24
    IIF 2 - director → ME
  • 34
    SLLP 207 LIMITED - 2017-08-04
    Intervention House, Lunan Bay, By Montrose, Angus, Scotland
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    666,868 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-27 ~ 2017-08-04
    IIF 65 - director → ME
  • 35
    SLLP 283 LIMITED - 2020-04-01
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,315 GBP2024-02-29
    Officer
    2020-02-19 ~ 2020-04-03
    IIF 31 - director → ME
  • 36
    SLLP 287 LIMITED - 2020-05-19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-31 ~ 2020-05-20
    IIF 1 - director → ME
  • 37
    SLLP 351 LIMITED - 2022-04-26
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,337 GBP2022-08-31
    Officer
    2022-01-10 ~ 2022-04-26
    IIF 14 - director → ME
  • 38
    LFH (HOLDINGS) LIMITED - 2023-08-18
    LFH 123 LIMITED - 2022-01-31
    LFH FLUID CONTROL LIMITED - 2022-01-27
    LFH FLUID CONTROL SERVICES LIMITED - 2021-11-04
    SLLP 265 LIMITED - 2019-06-24
    Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-06-24
    IIF 8 - director → ME
  • 39
    SLLP 315 LIMITED - 2021-02-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-10 ~ 2021-02-25
    IIF 26 - director → ME
  • 40
    SLLP 254 LIMITED - 2019-02-28
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-31 ~ 2019-03-19
    IIF 44 - director → ME
  • 41
    SLLP 342 LIMITED - 2021-11-12
    13 Henderson Road, Inverness, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2021-10-19
    IIF 7 - director → ME
  • 42
    SLLP 325 LIMITED - 2021-04-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -174,464 GBP2023-05-01 ~ 2023-12-31
    Officer
    2021-04-12 ~ 2021-04-27
    IIF 54 - director → ME
  • 43
    SLLP 269 LIMITED - 2019-10-09
    42 Hamilton Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    250 GBP2020-12-31
    Officer
    2019-06-14 ~ 2019-10-09
    IIF 67 - director → ME
  • 44
    SLLP 332 LIMITED - 2021-06-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -73,662 GBP2023-12-31
    Officer
    2021-05-18 ~ 2021-07-02
    IIF 59 - director → ME
  • 45
    SLLP 288 LIMITED - 2020-05-19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-03-31 ~ 2020-05-19
    IIF 48 - director → ME
  • 46
    SLLP 285 LIMITED - 2020-05-07
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-24 ~ 2020-05-07
    IIF 63 - director → ME
  • 47
    SLLP 290 LIMITED - 2020-05-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-15 ~ 2020-05-22
    IIF 23 - director → ME
  • 48
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-07-17 ~ 2014-02-20
    IIF 75 - director → ME
  • 49
    SLLP 305 LIMITED - 2020-10-08
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521 GBP2021-07-31
    Officer
    2020-07-20 ~ 2020-10-08
    IIF 45 - director → ME
  • 50
    SLLP 258 LIMITED - 2019-06-12
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,445,856 GBP2023-12-31
    Officer
    2019-02-15 ~ 2019-05-23
    IIF 9 - director → ME
  • 51
    SLLP 310 LIMITED - 2021-01-06
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,259 GBP2023-12-31
    Officer
    2020-10-15 ~ 2021-01-06
    IIF 22 - director → ME
  • 52
    SLLP 296 LIMITED - 2020-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-07-08
    IIF 30 - director → ME
  • 53
    SLLP 304 LIMITED - 2020-09-30
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-20 ~ 2020-10-06
    IIF 27 - director → ME
  • 54
    SLLP 320 LIMITED - 2021-04-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-25 ~ 2021-04-19
    IIF 40 - director → ME
  • 55
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Officer
    2017-07-21 ~ 2017-07-25
    IIF 66 - director → ME
  • 56
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    773,980 GBP2023-08-31
    Officer
    2018-11-07 ~ 2019-02-18
    IIF 33 - director → ME
  • 57
    JIQ HOLDINGS LIMITED - 2024-01-26
    SLLP 362 LIMITED - 2022-07-14
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-09 ~ 2022-10-31
    IIF 29 - director → ME
  • 58
    SMARTFIX PROPERTY MANAGEMENT LIMITED - 2020-09-03
    SLLP 281 LIMITED - 2020-02-20
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,996 GBP2023-09-30
    Officer
    2020-01-22 ~ 2020-02-20
    IIF 57 - director → ME
  • 59
    SLLP 292 LIMITED - 2020-05-22
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,346 GBP2021-05-31
    Officer
    2020-05-15 ~ 2020-07-14
    IIF 34 - director → ME
  • 60
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (15 parents, 9 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    IIF 70 - llp-designated-member → ME
  • 61
    MOUNTWEST 135 LIMITED - 1997-11-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2009-06-01 ~ 2022-10-31
    IIF 58 - director → ME
  • 62
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    IIF 18 - director → ME
  • 63
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 3 offsprings)
    Officer
    2012-03-26 ~ 2022-10-31
    IIF 12 - director → ME
  • 64
    SLLP 279 LIMITED - 2020-02-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2020-02-17
    IIF 61 - director → ME
  • 65
    SLLP 278 LIMITED - 2020-01-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,624 GBP2023-05-31
    Officer
    2019-11-13 ~ 2020-02-19
    IIF 3 - director → ME
  • 66
    SLLP 327 LIMITED - 2021-05-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-10-31
    IIF 13 - director → ME
  • 67
    SLLP 372 LIMITED - 2022-10-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-19 ~ 2022-10-13
    IIF 21 - director → ME
  • 68
    SLLP 255 LIMITED - 2019-03-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2019-03-27
    IIF 10 - director → ME
  • 69
    SLLP 302 LIMITED - 2020-08-24
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-10 ~ 2020-08-21
    IIF 60 - director → ME

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