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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, Shaun

    Related profiles found in government register
  • Mcdonald, Shaun

    Registered addresses and corresponding companies

    • icon of address 78, 78 Carden Place, Aberdeen, AB10 1UL, United Kingdom

      IIF 1

    • icon of address Stonehaven Road, Marywell, Aberdeen, AB12 4LQ

      IIF 2 IIF 3

    • icon of address Stonehaven Road, Marywell, Aberdeen, Grampian, AB12 4LQ, United Kingdom

      IIF 4

    • icon of address 187, High Street, Bottisham, Cambridge, CB25 9BB, England

      IIF 5

    • icon of address 5, Victoria Avenue, Whitehead, Carrickfergus, BT38 9PS, Northern Ireland

      IIF 6

    • icon of address 17, St. Thomas, Monymusk, Inverurie, AB51 7HQ, Scotland

      IIF 7 IIF 8

    • icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD

      IIF 9

    • icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom

      IIF 10

    • icon of address Ashridge House, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 11 IIF 12 IIF 13
  • Mcdonald, Shaun
    British director born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 187, High Street, Bottisham, Cambridge, CB25 9BB, England

      IIF 14

    • icon of address 17, St. Thomas, Monymusk, Inverurie, AB51 7HQ, Scotland

      IIF 15

    • icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD

      IIF 16
  • Mcdonald, Shaun
    British finance director born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78, 78 Carden Place, Aberdeen, AB10 1UL, United Kingdom

      IIF 17

    • icon of address Ashridge House, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 18
  • Mr Shaun Mcdonald
    British born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, St. Thomas, Monymusk, Inverurie, AB51 7HQ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Stonehaven Road, Marywell, Aberdeen
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2017-08-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address Ashridge House, Oaklands Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 12 - Secretary → ME
  • 3
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    XERETEC GROUP HOLDINGS LIMITED - 2025-07-02
    icon of address 187 High Street, Bottisham, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-07-02 ~ now
    IIF 5 - Secretary → ME
  • 4
    XERETEC LIMITED - 2021-03-23
    XERETEC ONE LIMITED - 2009-06-23
    icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -34,758 GBP2024-08-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 9 - Secretary → ME
  • 5
    icon of address Ashridge House, Oaklands Park, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 13 - Secretary → ME
  • 6
    icon of address Ashridge House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,696,628 GBP2024-08-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 18 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 11 - Secretary → ME
  • 7
    icon of address 17 St. Thomas, Monymusk, Inverurie, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of address Stonehaven Road, Marywell, Aberdeen, Grampian, Scotland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,658 GBP2017-08-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    icon of address 17 St. Thomas, Monymusk, Inverurie, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-20 ~ now
    IIF 8 - Secretary → ME
  • 10
    icon of address Stonehaven Road, Marywell, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    icon of address 5 Victoria Avenue, Whitehead, Carrickfergus, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 6 - Secretary → ME
  • 12
    icon of address 5 Victoria Avenue, Whitehead, Carrickfergus, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 7 - Secretary → ME
  • 13
    OVAL (2296) LIMITED - 2016-07-27
    icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,503,520 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 10 - Secretary → ME
  • 14
    icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,989,624 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 16 - Director → ME
  • 15
    NER GROUP LTD. - 2014-04-16
    icon of address 78 78 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-09-20 ~ now
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.