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

Andrew David Macdonald

    Related profiles found in government register
  • Andrew David Macdonald
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 1
  • Mr David Macdonald
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 2
  • Mr David Macdonald
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2 Oak Tree Farm, Gays Lane Off Langworthy Lane, Holyport, Maidenhead, SL6 2HL

      IIF 3
  • Macdonald, David
    British chief executive officer born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray, IV30 6AE

      IIF 4
  • Macdonald, David
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 5
  • Macdonald, David
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Lembert Drive, Clarkston, Glasgow, G76 7NQ

      IIF 6
  • Macdonald, Andrew David
    British ceo europe born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 7
  • Macdonald, Andrew David
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Andrew David
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Hillview Road, Auchenblae, Aberdeenshire, AB30 1XH

      IIF 16
  • Macdonald, Andrew David
    British general manager born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG

      IIF 17
  • Macdonald, Andrew David
    British scotland born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 18
  • Macdonald, David
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ray Mill Road West, Maidenhead, Berkshire, SL6 8SB, England

      IIF 19
  • Macdonald, Andrew David
    British charity director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, England

      IIF 20
  • Macdonald, Andrew David
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 21
  • Macdonald, Andrew David
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 22
  • Macdonald, Andrew David
    British journalist born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27 Bouverie Road, London, N16 0AH

      IIF 23
  • Macdonald, Andrew David
    British manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 136, Kingsland Road, London, E2 8EA, United Kingdom

      IIF 24

    • 27 Bouverie Road, London, N16 0AH

      IIF 25

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 26
  • Macdonald, Andrew
    British general manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Kincardineshire, AB30 1HD

      IIF 27
  • Macdonald, Andrew
    British manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Kincardineshire, AB30 1HD

      IIF 28
  • Mcdonald, Andrew
    British manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Aberdeenshire, AB30 1HD

      IIF 29
  • Macdonald, Andrew David
    British journalist born in February 1961

    Registered addresses and corresponding companies

    • 36 Mildmay Grove, London, N1 4RL

      IIF 30
  • Macdonald, David
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, David
    British national hub programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 46 IIF 47
  • Macdonald, David
    British national programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 48 IIF 49

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 50 IIF 51

    • Scottish Futures Trust, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 52

    • Scottish Futures Trust, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF, United Kingdom

      IIF 53
  • Macdonald, David
    British programe director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, David
    British programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, Andrew David
    British

    Registered addresses and corresponding companies

    • 36 Mildmay Grove, London, N1 4RL

      IIF 68
  • Macdonald, Andrew David

    Registered addresses and corresponding companies

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom

      IIF 69
  • Macdonald, David

    Registered addresses and corresponding companies

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 70
child relation
Offspring entities and appointments
Active 5
  • 1
    8 David Street, Kirkcaldy, Scotland
    Dissolved corporate (6 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 70 - secretary → ME
  • 2
    DPI-GRAPHICS LTD - 2014-09-26
    Unit C2 Oak Tree Farm Gays Lane Off Langworthy Lane, Holyport, Maidenhead
    Corporate (2 parents)
    Equity (Company account)
    -7,459 GBP2023-09-30
    Officer
    2014-09-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3a Mill Road, Bothwell, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    PACIFIC SHELF 1600 LIMITED - 2010-03-08
    13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 21 - director → ME
Ceased 60
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 62 - director → ME
  • 2
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 9 - director → ME
  • 3
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 10 - director → ME
  • 4
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 12 - director → ME
  • 5
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 14 - director → ME
  • 6
    SEAFORTH MARITIME LIMITED - 2006-02-06
    SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
    KERLAW LIMITED - 1989-08-25
    Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    470,000 GBP2023-12-31
    Officer
    2004-02-09 ~ 2006-01-31
    IIF 29 - director → ME
  • 7
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2006-01-31
    IIF 28 - director → ME
    1997-12-01 ~ 1997-12-30
    IIF 27 - director → ME
  • 8
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-10 ~ 2009-12-11
    IIF 6 - director → ME
  • 9
    PHASESPEC LIMITED - 1990-01-19
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (6 parents)
    Officer
    2008-06-30 ~ 2010-02-26
    IIF 16 - director → ME
  • 10
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-10-07
    IIF 7 - director → ME
  • 11
    Dulwich Picture Gallery, Gallery Road, London, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-25 ~ 2018-01-31
    IIF 69 - secretary → ME
  • 12
    SPEED 5431 LIMITED - 1996-04-04
    Gallery Road, London
    Corporate (5 parents)
    Officer
    2014-05-20 ~ 2018-01-31
    IIF 20 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2016-06-10 ~ 2021-12-01
    IIF 52 - director → ME
  • 14
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2021-09-13
    IIF 53 - director → ME
  • 15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 41 - director → ME
  • 16
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 40 - director → ME
  • 17
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 38 - director → ME
  • 18
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 45 - director → ME
  • 19
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 35 - director → ME
  • 20
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 33 - director → ME
  • 21
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 31 - director → ME
  • 22
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 34 - director → ME
  • 23
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 43 - director → ME
  • 24
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 37 - director → ME
  • 25
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 39 - director → ME
  • 26
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 42 - director → ME
  • 27
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 44 - director → ME
  • 28
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 36 - director → ME
  • 29
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2017-07-25 ~ 2024-02-29
    IIF 32 - director → ME
  • 30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 63 - director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 56 - director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 54 - director → ME
  • 33
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 55 - director → ME
  • 34
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 57 - director → ME
  • 35
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 64 - director → ME
  • 36
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2024-06-28
    IIF 66 - director → ME
  • 37
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2024-06-28
    IIF 67 - director → ME
  • 38
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2024-06-28
    IIF 46 - director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2018-03-09 ~ 2024-06-28
    IIF 47 - director → ME
  • 40
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-06-28
    IIF 51 - director → ME
  • 41
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-29 ~ 2024-06-28
    IIF 50 - director → ME
  • 42
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 58 - director → ME
  • 43
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 60 - director → ME
  • 44
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2024-06-28
    IIF 65 - director → ME
  • 45
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 59 - director → ME
  • 46
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 61 - director → ME
  • 47
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2017-10-19
    IIF 48 - director → ME
  • 48
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-16 ~ 2017-10-19
    IIF 49 - director → ME
  • 49
    GEFFRYE MUSEUM ENTERPRISES LIMITED - 2020-08-20
    136 Kingsland Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    88,160 GBP2024-03-31
    Officer
    2018-11-20 ~ 2022-06-30
    IIF 24 - director → ME
  • 50
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-04-08
    IIF 8 - director → ME
  • 51
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 15 - director → ME
  • 52
    61 Mansell Street, London, England
    Corporate (10 parents)
    Officer
    2004-12-02 ~ 2016-12-05
    IIF 23 - director → ME
  • 53
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Officer
    2011-08-01 ~ 2012-09-13
    IIF 4 - director → ME
  • 54
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-04-24
    IIF 17 - director → ME
  • 55
    LEDGE 318 LIMITED - 1997-03-25
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 11 - director → ME
  • 56
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 13 - director → ME
  • 57
    1 Upper Bridge Street, Wye, Ashford, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-07-18
    IIF 25 - director → ME
  • 58
    THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2023-05-15
    IIF 22 - director → ME
  • 59
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    2023-03-29 ~ 2023-05-31
    IIF 26 - director → ME
  • 60
    36 Mildmay Grove, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1992-04-30
    IIF 30 - director → ME
    ~ 1992-04-30
    IIF 68 - secretary → ME

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