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, James Garner Smith

    Related profiles found in government register
  • Macdonald, James Garner Smith
    British company director

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 1
  • Macdonald, James Garner Smith
    British financial consultant

    Registered addresses and corresponding companies

    • 3 Dawson Place, London, W2 4TD

      IIF 2
  • Macdonald, James Garner Smith
    British financial consultant & cd

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British administrator born in February 1950

    Registered addresses and corresponding companies

    • 75, Palace Court, London, W2 4JE

      IIF 5
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 6

    • 75, Palace Court, London, W2 4JE

      IIF 7
  • Macdonald, James Garner Smith
    British company administration born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British company administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 14
  • Macdonald, James Garner Smith
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of companies born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, James Garner Smith
    British director of spvs born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 50
  • Macdonald, James Garner Smith
    British group director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 51
  • Macdonald, James Garner Smith
    British none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5d, St.lawrence Terrace, London, W10 5SU

      IIF 52
  • Macdonald, James Garner Smith
    British spv administrator born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 53

    • Flat 4, 8 Holland Villas Road, London, W14 8BP

      IIF 54
  • Macdonald, James

    Registered addresses and corresponding companies

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 55
  • Naismith, Douglas James
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 56
  • Naismith, Douglas James
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 57

    • Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 58
  • Naismith, Douglas James
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 59 IIF 60
  • Naismith, Douglas James
    British head of institutional born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 61
  • Naismith, Douglas James
    British investment born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

      IIF 62
  • Naismith, Douglas James
    British non-executive chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 63 IIF 64
  • Mr James Garner Smith Macdonald
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Street, Charminster, Dorchester, DT2 9QS, England

      IIF 65

    • 1c Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, HP2 4TP, England

      IIF 66

    • 541, Harrow Road, London, W10 4RH, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    5d St.lawrence Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 52 - director → ME
  • 2
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    33 Station Road, Rainham, Gillingham, England
    Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 56 - director → ME
  • 4
    MCSC NEWCO LIMITED - 2021-04-20
    1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    68,410 GBP2023-10-31
    Officer
    2015-11-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    2 North Street, Charminster, Dorchester, England
    Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    541 Harrow Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 19 - director → ME
    2019-12-23 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-01-31
    IIF 8 - director → ME
  • 2
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 46 - director → ME
  • 3
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2006-05-30 ~ 2011-10-31
    IIF 7 - director → ME
  • 4
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    IIF 54 - director → ME
  • 5
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 24 - director → ME
  • 6
    C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
    C.D.L.T. TRADING LIMITED - 1990-01-19
    RANDOTTE (NO. 194) LIMITED - 1989-06-30
    Armadale Castle, Ardvasar, Sleat, Isle Of Skye
    Corporate (3 parents)
    Officer
    2013-06-15 ~ 2022-03-18
    IIF 21 - director → ME
  • 7
    C.D.L.T. DEVELOPMENTS LIMITED - 2021-10-25
    Armadale Castle Ardvasar, Sleat, Isle Of Skye
    Corporate (2 parents)
    Officer
    2013-06-15 ~ 2021-10-18
    IIF 20 - director → ME
  • 8
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 43 - director → ME
  • 9
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 11 - director → ME
    2000-02-07 ~ 2000-06-21
    IIF 3 - secretary → ME
  • 10
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    IIF 12 - director → ME
    2000-02-07 ~ 2000-08-23
    IIF 4 - secretary → ME
  • 11
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2000-06-19 ~ 2011-10-31
    IIF 16 - director → ME
    2000-06-19 ~ 2000-08-23
    IIF 1 - secretary → ME
  • 12
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 10 - director → ME
    1999-10-01 ~ 2000-08-23
    IIF 2 - secretary → ME
  • 13
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    IIF 29 - director → ME
  • 14
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 39 - director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 38 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 32 - director → ME
  • 17
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 42 - director → ME
  • 18
    35 Great St. Helens, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 37 - director → ME
  • 19
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (7 parents)
    Officer
    2010-02-04 ~ 2011-03-01
    IIF 62 - director → ME
  • 20
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2010-10-14 ~ 2011-01-28
    IIF 58 - director → ME
  • 21
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-02 ~ 2011-01-28
    IIF 59 - director → ME
  • 22
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2007-04-19 ~ 2011-01-28
    IIF 57 - director → ME
  • 23
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2008-06-02 ~ 2011-01-28
    IIF 60 - director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-10-31
    IIF 36 - director → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2010-09-14
    IIF 14 - director → ME
  • 26
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2011-10-31
    IIF 53 - director → ME
  • 27
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2015-12-04
    IIF 45 - director → ME
  • 28
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-10-31
    IIF 27 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 44 - director → ME
  • 30
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 47 - director → ME
  • 31
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2011-10-31
    IIF 50 - director → ME
  • 32
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2011-10-31
    IIF 51 - director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 31 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 30 - director → ME
  • 35
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 49 - director → ME
  • 36
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-10-31
    IIF 26 - director → ME
  • 37
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-16 ~ 2011-10-31
    IIF 9 - director → ME
  • 38
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 13 - director → ME
  • 39
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2008-10-14
    IIF 48 - director → ME
  • 40
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2016-05-09 ~ 2023-11-09
    IIF 64 - director → ME
  • 41
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ 2023-11-09
    IIF 63 - director → ME
  • 42
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 15 - director → ME
  • 43
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 17 - director → ME
  • 44
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2011-10-31
    IIF 18 - director → ME
  • 45
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-10-31
    IIF 6 - director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 28 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 41 - director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 25 - director → ME
  • 49
    2 North Street, Charminster, Dorchester, England
    Corporate (4 parents)
    Equity (Company account)
    -50,772 GBP2024-02-29
    Officer
    2018-02-14 ~ 2024-03-15
    IIF 22 - director → ME
  • 50
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    10 Crown Place, London
    Corporate (8 parents)
    Officer
    2012-04-01 ~ 2013-04-29
    IIF 61 - director → ME
  • 51
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 34 - director → ME
  • 52
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Corporate
    Officer
    2006-07-05 ~ 2011-10-31
    IIF 5 - director → ME
  • 53
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-31
    IIF 33 - director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-10-31
    IIF 40 - director → ME

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