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.
Macdonald, Sean Gerard
Macdonald, Sean Gerard
British banker born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMacdonald, Sean Gerard
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Creag Dhu, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SE
Macdonald, Sean Gerard
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 Creag Dhu, Lodge Close, Cobham, KT11 2SG, England
IIF 16 IIF 17 Creag Dhu, Lodge Close, Cobham, Surrey, KT11 2SG, England
IIF 18 3, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 19 40, Bank Street, London, E14 5NR, United Kingdom
IIF 20 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Sean Gerard Macdonald
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
- 1 40 Bank Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer
2019-11-27 ~ nowIIF 15 - director → ME - 2 40 Bank Street, London, United KingdomCorporate (5 parents)Officer 2019-12-02 ~ nowIIF 16 - director → ME
- 3 320 Firecrest Court Centre Park, Warrington, Cheshire, United KingdomCorporate (2 parents)Profit/Loss (Company account)40,063 GBP2023-04-01 ~ 2024-03-31Officer 2022-05-04 ~ nowIIF 20 - director → MEPerson with significant control 2022-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Bank Street, London, United KingdomCorporate (4 parents)Officer 2019-12-02 ~ nowIIF 19 - director → ME
- 5 3 More London Riverside, 4th Floor, London, EnglandCorporate (5 parents)Officer 2025-03-13 ~ nowIIF 18 - director → ME
- 6SEVEN ENERGY (BVI) LIMITED - 2021-09-09GULF OF GUINEA ENERGY LIMITED - 2014-06-11 Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, BritishCorporate (4 parents)Officer 2019-12-02 ~ nowIIF 17 - director → ME
- 7SAVANNAH PETROLEUM (UQUO) LIMITED - 2020-08-02 40 Bank Street, London, United KingdomCorporate (5 parents)Officer 2019-12-02 ~ nowIIF 14 - director → ME
- 1YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)Officer 2001-09-22 ~ 2006-12-29IIF 11 - director → ME
- 2
CONNECT M1-A1 LIMITED
- nowYORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)Officer 2001-09-20 ~ 2006-12-29IIF 1 - director → ME - 3PRECIS (1900) LIMITED - 2000-08-03 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2005-12-05 ~ 2008-12-22IIF 6 - director → ME
- 4
M1-A1 YORKSHIRE LIMITED
- nowMACQUARIE YORKSHIRE LIMITED - 2007-06-25 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)39,177,482 GBP2023-12-31Officer 2003-03-26 ~ 2006-12-29IIF 3 - director → ME - 5PRECIS (1918) LIMITED - 2000-11-03 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)Officer 2008-01-17 ~ 2008-12-22IIF 12 - director → ME
- 6SPIRESHOT LIMITED - 1990-11-19 Operations Centre, Express Way, Weeford Lichfield, StaffordshireCorporate (6 parents)Officer 2004-03-18 ~ 2008-12-18IIF 13 - director → ME
- 7MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19 Operations Centre Express Way, Weeford, Lichfield, StaffordshireCorporate (6 parents, 1 offspring)Officer 2006-07-18 ~ 2008-12-22IIF 7 - director → ME
- 8LEGKNIGHT LIMITED - 1985-10-04 The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)Officer 2007-03-19 ~ 2007-03-26IIF 5 - director → ME
- 9MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-12-05 ~ 2008-12-22IIF 4 - director → ME
- 10 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)Officer 2008-02-06 ~ 2008-12-22IIF 9 - director → ME
- 11
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents, 2 offsprings)Officer 2006-04-11 ~ 2008-12-22IIF 8 - director → ME - 12
WMTH NO.1 LIMITED
- nowMACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16PRECIS (1907) LIMITED - 2000-09-26 Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)Officer 2008-01-19 ~ 2008-12-22IIF 2 - director → ME 2004-02-26 ~ 2005-06-09IIF 10 - director → ME
