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, Kevan

    Related profiles found in government register
  • Mcdonald, Kevan
    British solicitor born in July 1958

    Registered addresses and corresponding companies

    • 30 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 1
  • Mcdonald, Kevan
    born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, Lothians, EH1 2BD, United Kingdom

      IIF 2
  • Mcdonald, Kevan
    British business executive born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 3
  • Mcdonald, Kevan
    British director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, Lothians, EH1 2BD, United Kingdom

      IIF 4

    • 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 5

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 6
  • Mcdonald, Kevan
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Kevan
    British none born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal London House 22-25, Finsbury Square, London, EC2A 1DX

      IIF 9
  • Mcdonald, Kevan
    British solicitor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevan Mcdonald
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, Lothians, EH1 2BD, United Kingdom

      IIF 23

    • 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 24
  • Mr Kevan Mcdonald
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 25

    • 14 Rutland Square, Edinburgh, Lothians, EH1 2BD, United Kingdom

      IIF 26

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 27

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    DMWS 434 LIMITED - 2000-11-15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,001,729 GBP2025-04-30
    Officer
    2015-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,095 GBP2025-01-31
    Officer
    2015-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BIDEAWHILE 622 LIMITED - 2009-11-04
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    227,834 GBP2015-12-31
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14 Rutland Square, Edinburgh, Lothians, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    63,156 GBP2025-03-30
    Officer
    2007-09-11 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    11 Walker Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Officer
    2000-03-07 ~ now
    IIF 15 - Director → ME
  • 6
    14 Rutland Square, Edinburgh, Lothians, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,307 GBP2024-06-30
    Officer
    2018-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    DMWS 1137 LIMITED - 2021-04-07
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -5,746 GBP2025-04-30
    Officer
    2021-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16 Charlotte Square, Edinburgh
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1989-01-03 ~ 2015-04-26
    IIF 17 - Director → ME
    ~ 1995-12-18
    IIF 1 - Director → ME
  • 2
    DMWSL 106 LIMITED - 1992-08-26
    C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-08-07 ~ 2015-04-26
    IIF 13 - Director → ME
  • 3
    16 Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2015-04-26
    IIF 19 - Director → ME
  • 4
    DICKSON MINTO LLP - 2024-01-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-04-18 ~ 2015-04-26
    IIF 7 - LLP Member → ME
  • 5
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-10 ~ 2015-04-26
    IIF 14 - Director → ME
  • 6
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-23 ~ 2015-04-26
    IIF 16 - Director → ME
  • 7
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
    22 NOMINEES LIMITED - 1987-04-29
    DM 5 LIMITED - 1985-12-03
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2015-04-26
    IIF 18 - Director → ME
  • 8
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2010-04-08 ~ 2016-04-05
    IIF 8 - LLP Designated Member → ME
  • 9
    DMWSL 627 LIMITED - 2010-05-06
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 21 - Director → ME
  • 10
    DMWSL 628 LIMITED - 2010-06-02
    Briardene, Everingham, York, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 9 - Director → ME
  • 11
    DMWS 1026 LIMITED - 2013-10-15
    Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,993 GBP2024-01-31
    Officer
    2013-10-14 ~ 2013-10-14
    IIF 22 - Director → ME
  • 12
    TAVISTOCK EUROPE LIMITED - 2012-02-09
    DMWS 960 LIMITED - 2011-11-18
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 12 - Director → ME
  • 13
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2012-03-30
    IIF 11 - Director → ME
  • 14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2012-03-30
    IIF 10 - Director → ME
  • 15
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-04-25 ~ 2015-04-26
    IIF 20 - Director → ME

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