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, Ian Andrew

    Related profiles found in government register
  • Mcdonald, Ian Andrew
    British chartered accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Bridge House, Whinfield Road, Selkirk, Scottish Borders, TD7 5DT

      IIF 1 IIF 2
  • Mcdonald, Ian Andrew
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Ian Andrew
    British company direc born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ettrick Riverside, Dunsdale Road, Selkirk, Scottish Borders, TD7 5EB, Scotland

      IIF 10
  • Mcdonald, Ian Andrew
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Ormiston Terrace, Melrose, Scotland

      IIF 11
  • Mcdonald, Ian Andrew
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Ormiston Terrace, Melrose, TD6 9SP, United Kingdom

      IIF 12

    • Bioascent, Bo'ness Road, Newhouse, Lanarkshire, ML1 5UH, United Kingdom

      IIF 13
  • Mr Ian Andrew Mcdonald
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Ormiston Terrace, Melrose, TD6 9SP, United Kingdom

      IIF 14
  • Mcdonald, Ian Andrew

    Registered addresses and corresponding companies

    • The Hollies, Ormiston Terrace, Melrose, TD6 9SP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-29 ~ now
    IIF 13 - director → ME
  • 2
    The Hollies, Ormiston Terrace, Melrose, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    The Hollies, Ormiston Terrace, Melrose, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,041 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 15 - secretary → ME
Ceased 10
  • 1
    CITY CLINIC LIMITED - 1987-07-02
    DIRECTRIVAL LIMITED - 1987-05-27
    171 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 3 - director → ME
  • 2
    CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
    MM&S (5332) LIMITED - 2008-01-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 9 - director → ME
  • 3
    DASHCRAFT LIMITED - 1982-08-06
    5 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 7 - director → ME
  • 4
    5 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    374,072 GBP2018-12-31
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 8 - director → ME
  • 5
    CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-06-21
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-03-01
    IIF 4 - director → ME
  • 6
    CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
    LIGHTVALLEY LIMITED - 1996-10-14
    Otley Road, Otley Road, Harrogate, England
    Corporate (5 parents)
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 5 - director → ME
  • 7
    HOVEBUY LIMITED - 1985-01-28
    171 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-11-15
    IIF 6 - director → ME
  • 8
    NANOGENIC SOLUTIONS LIMITED - 2018-06-18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    57,281 GBP2021-05-31
    Officer
    2018-05-11 ~ 2020-05-17
    IIF 11 - director → ME
  • 9
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2018-01-08 ~ 2020-01-31
    IIF 10 - director → ME
  • 10
    South Bridge House, Whinfield Road, Selkirk, Scottish Borders
    Corporate (5 parents)
    Officer
    2024-08-21 ~ 2024-09-12
    IIF 1 - director → ME
    2019-09-12 ~ 2020-09-30
    IIF 2 - director → ME

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