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

Macdonald, Patrick James

    Related profiles found in government register
  • Macdonald, Patrick James
    Scottish chairman born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, Castle Lane, London, London, SW1E 6DR, England

      IIF 1 IIF 2

    • 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 3
  • Macdonald, Patrick James
    Scottish chief executive/chairman born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 4
  • Macdonald, Patrick James
    Scottish company director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Royal Terrace, Edinburgh, EH7 5AH

      IIF 5

    • C/o Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 9 IIF 10 IIF 11

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS

      IIF 12 IIF 13 IIF 14

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 17
  • Macdonald, Patrick James
    Scottish director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 18

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL

      IIF 19

    • 1-2, Castle Lane, London, London, SW1E 6DR, England

      IIF 20

    • Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 21

    • Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom

      IIF 22
  • Macdonald, Patrick James
    Scottish executive born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Patrick James
    Scottish non executive chairman born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales

      IIF 34
  • Mr Patrick James Macdonald
    Scottish born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brown & Longhorn, 61 George Street, Perth, PH1 5LB

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    22 St. Peters Street, Stamford, Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,144 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 17 - director → ME
  • 2
    Scott-moncrieff, Allan House, 25 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 5 - director → ME
  • 3
    Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 22 - director → ME
  • 4
    2 Charlotte Street, Perth, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    134,814 GBP2023-12-31
    Officer
    2011-09-28 ~ now
    IIF 18 - director → ME
  • 5
    HAMSARD 3511 LIMITED - 2018-12-21
    Moneypenny, Western Gateway, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 34 - director → ME
Ceased 29
  • 1
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-05-09 ~ 2005-11-16
    IIF 31 - director → ME
  • 2
    DMWSL 724 LIMITED - 2013-06-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 13 - director → ME
  • 3
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 15 - director → ME
  • 4
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 12 - director → ME
  • 5
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-11-21
    IIF 14 - director → ME
  • 6
    1-2 Castle Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,489,297 GBP2023-03-31
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 1 - director → ME
  • 7
    1-2 Castle Lane, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -531,620 GBP2023-03-31
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 2 - director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    2018-10-04 ~ 2021-01-20
    IIF 3 - director → ME
  • 9
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-02 ~ 2021-01-20
    IIF 20 - director → ME
  • 10
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2017-05-05
    IIF 16 - director → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 30 - director → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 25 - director → ME
  • 13
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 23 - director → ME
  • 14
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 28 - director → ME
  • 15
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2003-01-01 ~ 2007-03-20
    IIF 24 - director → ME
  • 16
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 33 - director → ME
  • 17
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-05-31
    IIF 27 - director → ME
  • 18
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2003-05-09 ~ 2005-09-01
    IIF 32 - director → ME
  • 19
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 26 - director → ME
  • 20
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-09 ~ 2007-03-19
    IIF 29 - director → ME
  • 21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 11 - director → ME
  • 22
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 9 - director → ME
  • 23
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2017-08-08
    IIF 10 - director → ME
  • 24
    2 Charlotte Street, Perth, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    134,814 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Woodland Trust, Kempton Way, Grantham, England
    Corporate (15 parents, 5 offsprings)
    Officer
    2020-04-05 ~ 2021-03-19
    IIF 19 - director → ME
    2012-02-07 ~ 2020-03-20
    IIF 4 - director → ME
  • 26
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 7 - director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 8 - director → ME
  • 28
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    IIF 21 - director → ME
  • 29
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2013-11-08
    IIF 6 - director → ME

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