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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

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

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

      IIF 1 IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 30 Royal Terrace, Edinburgh, EH7 5AH

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address 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

    • icon of address 11, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 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

    • icon of address 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

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

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,144 GBP2023-12-31
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Scott-moncrieff, Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 2 Charlotte Street, Perth, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,935 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 18 - Director → ME
  • 5
    HAMSARD 3511 LIMITED - 2018-12-21
    icon of address Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 34 - Director → ME
Ceased 29
  • 1
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2005-11-16
    IIF 31 - Director → ME
  • 2
    DMWSL 724 LIMITED - 2013-06-12
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2017-11-21
    IIF 13 - Director → ME
  • 3
    DMWSL 727 LIMITED - 2013-06-24
    icon of address C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2017-11-21
    IIF 15 - Director → ME
  • 4
    DMWSL 726 LIMITED - 2013-06-24
    icon of address C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2017-11-21
    IIF 12 - Director → ME
  • 5
    DMWSL 725 LIMITED - 2013-06-24
    icon of address C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2017-11-21
    IIF 14 - Director → ME
  • 6
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,865,151 GBP2024-03-31
    Officer
    icon of calendar 2018-10-04 ~ 2021-01-20
    IIF 1 - Director → ME
  • 7
    icon of address 1-2 Castle Lane, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,451,797 GBP2024-03-31
    Officer
    icon of calendar 2018-10-04 ~ 2021-01-20
    IIF 2 - Director → ME
  • 8
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ 2021-01-20
    IIF 3 - Director → ME
  • 9
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2021-01-20
    IIF 20 - Director → ME
  • 10
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-05
    IIF 16 - Director → ME
  • 11
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 30 - Director → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 25 - Director → ME
  • 13
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 23 - Director → ME
  • 14
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 28 - Director → ME
  • 15
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-03-20
    IIF 24 - Director → ME
  • 16
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 33 - Director → ME
  • 17
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 26 - Director → ME
  • 20
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    IIF 29 - Director → ME
  • 21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2017-08-08
    IIF 11 - Director → ME
  • 22
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2017-08-08
    IIF 9 - Director → ME
  • 23
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2017-08-08
    IIF 10 - Director → ME
  • 24
    icon of address 2 Charlotte Street, Perth, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,935 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-05 ~ 2021-03-19
    IIF 19 - Director → ME
    icon of calendar 2012-02-07 ~ 2020-03-20
    IIF 4 - Director → ME
  • 26
    icon of address White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2013-11-08
    IIF 7 - Director → ME
  • 27
    icon of address White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2013-11-08
    IIF 8 - Director → ME
  • 28
    icon of address White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-11-08
    IIF 21 - Director → ME
  • 29
    icon of address White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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.