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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

Mr Ian Alexander David Macaulay

    Related profiles found in government register
  • Mr Ian Alexander David Macaulay
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Pages Lane, London, N10 1PU, England

      IIF 1 IIF 2
  • Macaulay, Ian Alexander David
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

      IIF 3 IIF 4 IIF 5

    • icon of address Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG, England

      IIF 7
  • Macaulay, Ian Alexander David
    British legal consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Pages Lane, London, N10 1PU, England

      IIF 8

    • icon of address 25, Pages Lane, London, N10 1PU, United Kingdom

      IIF 9
  • Macaulay, Ian Alexander David
    British solicitor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Linzee Road, London, N8 7RG

      IIF 10
  • Macaulay, Ian Alexander David
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charter Place, Vine Street, Uxbridge, UB8 1JG, England

      IIF 11
  • Macaulay, Ian Alexander David

    Registered addresses and corresponding companies

    • icon of address 15 Linzee Road, London, N8 7RG

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Frost Group, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,227 GBP2021-12-31
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 25 Pages Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,546 GBP2021-12-31
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    icon of address Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-05-22
    IIF 3 - Director → ME
  • 2
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    icon of address Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-05-22
    IIF 5 - Director → ME
  • 3
    NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
    BRITCANA ENERGY LTD - 2010-08-20
    icon of address Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2014-05-22
    IIF 6 - Director → ME
  • 4
    icon of address Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-05-22
    IIF 7 - Director → ME
  • 5
    ABBEYCORP LIMITED - 2004-11-26
    icon of address Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2014-05-22
    IIF 4 - Director → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-05-22
    IIF 11 - Director → ME
  • 7
    icon of address 9 Linzee Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,539 GBP2024-12-31
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-26
    IIF 10 - Director → ME
    icon of calendar 2006-07-25 ~ 2010-03-26
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.