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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Garner Smith Macdonald
- British born in March 1950
Mr James Garner Smith Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company administration born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company administrator born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP
IIF 13
- British company director born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director of companies born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director of spvs born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 46
- British group director born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 47
- British none born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies5d, St.lawrence Terrace, London, W10 5SU
IIF 48
- British spv administrator born in March 1950
Macdonald, James Garner Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in March 1950Registered addresses and corresponding companies
Macdonald, James Garner Smith
75, Palace Court, London, W2 4JE
IIF 51
- British company administration born in March 1950Registered addresses and corresponding companies
Macdonald, James Garner Smith
- British company directorRegistered addresses and corresponding companies
Macdonald, James Garner Smith
3 Dawson Place, London, W2 4TD
IIF 54
- British financial consultantRegistered addresses and corresponding companies
Macdonald, James Garner Smith
3 Dawson Place, London, W2 4TD
IIF 55
- British financial consultant & cdRegistered addresses and corresponding companies
Macdonald, James Garner Smith
- Registered addresses and corresponding companies
Macdonald, James
541, Harrow Road, London, W10 4RH, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
50
- 1ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810ARSENAL SECURITIES LIMITED - 2006-05-25TRUSHELFCO (NO.3192) LIMITED - 2006-04-20Highbury House, 75 Drayton Park, LondonActive Corporate (20 parents)Officer2006-06-15 ~ 2011-01-31IIF 7 - Director → ME - 2
BECCLEFIELD LIMITED
0656957235 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-01 ~ 2011-10-31IIF 42 - Director → ME - 3
BLUE MOTOR LOANS LIMITED
FC02680847 Esplanade, St Helier, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer2006-05-30 ~ 2011-10-31IIF 53 - Director → ME - 4DUCHESSHILL LIMITED - 2003-11-271 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-12-01 ~ 2004-12-17IIF 50 - Director → ME
- 5
BUTTERMERE LIMITED
- 2010-04-06 06737937PURCHASER SPV LIMITED
- 2008-11-12 0673793740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-10-30 ~ 2011-10-31IIF 21 - Director → ME - 6C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01C.D.L.T. TRADING LIMITED - 1990-01-19RANDOTTE (NO. 194) LIMITED - 1989-06-30Armadale Castle, Ardvasar, Sleat, Isle Of SkyeActive Corporate (26 parents)Officer2013-06-15 ~ 2022-03-18IIF 20 - Director → ME
- 7
CATHAY PREMIUM HARVEST LIMITED
071917265d St.lawrence Terrace, LondonDissolved Corporate (1 parent)Officer2010-03-16 ~ dissolvedIIF 48 - Director → ME - 8CDLT OPERATIONS LIMITED - now
C.D.L.T. DEVELOPMENTS LIMITED
- 2021-10-25 SC368668Armadale Castle Ardvasar, Sleat, Isle Of SkyeActive Corporate (12 parents)Officer2013-06-15 ~ 2021-10-18IIF 19 - Director → ME - 9
CORAL FINANCE LIMITED
0424608035 Great St Helen's, LondonDissolved Corporate (9 parents)Officer2008-08-01 ~ 2011-10-31IIF 40 - Director → ME - 10
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
0426014643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 32 - Director → ME - 11CSC CORPORATE SERVICES (LONDON) LIMITED - nowINTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 039202555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2000-02-07 ~ 2011-10-31IIF 10 - Director → ME2000-02-07 ~ 2000-06-21IIF 56 - Secretary → ME - 12CSC DIRECTORS (NO.3) LIMITED - nowINTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09 039202545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2000-02-07 ~ 2011-10-31IIF 11 - Director → ME2000-02-07 ~ 2000-08-23IIF 57 - Secretary → ME - 13CSC DIRECTORS (NO.4) LIMITED - nowINTERTRUST DIRECTORS 2 LIMITED - 2024-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2000-06-19 ~ 2011-10-31IIF 15 - Director → ME2000-06-19 ~ 2000-08-23IIF 54 - Secretary → ME
- 14CSC MANAGEMENT SERVICES (UK) LIMITED - nowINTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 038539475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer1999-10-01 ~ 2015-12-04IIF 9 - Director → ME1999-10-01 ~ 2000-08-23IIF 55 - Secretary → ME - 15CSC NOMINEES (UK) LIMITED - nowINTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08 04115230LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2003-12-19 ~ 2011-10-31IIF 26 - Director → ME - 16WORPLE ROAD PLC - 2004-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2008-08-01 ~ 2011-10-31IIF 36 - Director → ME
- 17
DELAMARE GROUP HOLDINGS LIMITED
050722845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2008-10-01 ~ 2011-10-31IIF 35 - Director → ME - 18
DELAMARE LIMITED
050722715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2011-10-31IIF 29 - Director → ME - 1935 Great St. Helen's, LondonDissolved Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 39 - Director → ME
- 2035 Great St. Helens, LondonDissolved Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 34 - Director → ME
- 21
FLUME (NO.8) LIMITED
0628158540a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-09-26 ~ 2011-10-31IIF 33 - Director → ME - 22
GREAT ST. HELEN'S FINANCE LIMITED
0560679040a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2005-10-28 ~ 2010-09-14IIF 13 - Director → ME - 23INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 049964671 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2003-12-16 ~ 2011-10-31IIF 49 - Director → ME - 24INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 073595495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-05-15 ~ 2015-12-04IIF 6 - Director → ME - 25
ISSUER PURCHASER HOLDINGS LIMITED
0673791535 Great St Helen's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-30 ~ 2011-10-31IIF 24 - Director → ME - 26
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
047702475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2008-08-01 ~ 2011-10-31IIF 41 - Director → ME - 27LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-10-01 ~ 2011-10-31IIF 43 - Director → ME
- 28
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
0676060435 Great St. Helen's, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-10-31IIF 46 - Director → ME - 29
BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED
- 2010-10-07 068453535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-03-12 ~ 2011-10-31IIF 47 - Director → ME - 30
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
0517942240a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2008-08-01 ~ 2011-10-31IIF 28 - Director → ME - 31
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
052036571 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2008-08-01 ~ 2011-10-31IIF 27 - Director → ME - 32MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2008-10-01 ~ 2011-10-31IIF 45 - Director → ME
- 33
MCSC NEWCO LIMITED
- 2021-04-20 098565071c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, EnglandActive Corporate (2 parents)Officer2015-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 34MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30ALNERY NO. 2366 LIMITED - 2003-10-2740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2009-11-26 ~ 2011-10-31IIF 23 - Director → ME
- 35
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (28 parents)Officer2004-09-16 ~ 2011-10-31IIF 8 - Director → ME - 36NETWORK RAIL MTN FINANCE LIMITED - nowNETWORK RAIL CP FINANCE 2 PLC - 2004-02-12Waterloo General Office, London, United KingdomActive Corporate (26 parents)Officer2004-12-01 ~ 2010-03-01IIF 12 - Director → ME
- 37EDEUS MORTGAGES 3 LIMITED - 2008-08-2840a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2008-10-01 ~ 2008-10-14IIF 44 - Director → ME
- 38
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
0669128310th Floor Churchill Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-09-08 ~ 2011-10-31IIF 14 - Director → ME - 3910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-08 ~ 2011-10-31IIF 16 - Director → ME
- 4010th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-08 ~ 2011-10-31IIF 17 - Director → ME
- 41
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC02758347 Esplanade St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-06-19 ~ 2011-10-31IIF 52 - Director → ME - 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2008-10-01 ~ 2011-10-31IIF 25 - Director → ME
- 435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2008-10-01 ~ 2011-10-31IIF 38 - Director → ME
- 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-10-01 ~ 2011-10-31IIF 22 - Director → ME
- 45
THE DORSET FRESH FISH COMPANY LIMITED
112055062 North Street, Charminster, Dorchester, EnglandActive Corporate (7 parents)Officer2018-02-14 ~ 2024-03-15IIF 4 - Director → MEPerson with significant control2018-02-14 ~ 2024-07-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
06087641The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2008-08-01 ~ 2011-10-31IIF 31 - Director → ME - 47
TYNEVOR B.V.
FC026878Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwConverted / Closed Corporate (11 parents, 1 offspring)Officer2006-07-05 ~ 2011-10-31IIF 51 - Director → ME - 48
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
06280163Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2008-08-01 ~ 2011-10-31IIF 30 - Director → ME - 49
VIADUCT (NO.7) LIMITED
0627507740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2008-10-01 ~ 2011-10-31IIF 37 - Director → ME - 50
VINTAGE MOTOR BRANDS LIMITED
12374644541 Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 18 - Director → ME2019-12-23 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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