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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Andrea Elizabeth Mcdonnell

    Related profiles found in government register
  • Mrs Andrea Elizabeth Mcdonnell
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 3 West Wing, Caldecote Hall, Caldecote Hall Drive, Nuneaton, Warwickshire, CV10 0UL, England

      IIF 1
  • Mrs Susan Elizabeth Mcdonald
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England

      IIF 2
  • Mcdonnell, Andrea Elizabeth
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Box 4, West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, CV10 0UL

      IIF 3
  • Mcdonnell, Andrea Elizabeth
    British partner in property company born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Box 4 West Wing Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, Warwickshire, CV10 0UL

      IIF 4
  • Mrs Susan Elizabeth Mcdonald
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England

      IIF 5

    • Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom

      IIF 6

    • 4, Mousen Cottages, Belford, NE70 7HN, England

      IIF 7

    • 4, Mousen Cottages, Belford, NE70 7HN, United Kingdom

      IIF 8 IIF 9

    • 64, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom

      IIF 10 IIF 11

    • 64, Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, United Kingdom

      IIF 12

    • Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England

      IIF 13 IIF 14

    • 172, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 15
  • Mcdonald, Susan Elizabeth
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom

      IIF 16
  • Mrs Susan Mcdonald
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mousen Cottages, Belford, NE70 7HN, England

      IIF 17
  • Mcdonald, Sarah Elizabeth
    Australian communications & operations director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Citibase, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 18
  • Mcdonald, Susan Elizabeth
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England

      IIF 19

    • Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom

      IIF 20

    • 4, Mousen Cottages, Belford, NE70 7HN, England

      IIF 21

    • 4, Mousen Cottages, Belford, NE70 7HN, United Kingdom

      IIF 22

    • 172, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 23 IIF 24 IIF 25

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 26 IIF 27
  • Mcdonald, Susan Elizabeth
    British chief executive born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, United Kingdom

      IIF 28
  • Mcdonald, Susan Elizabeth
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom

      IIF 29
  • Mcdonald, Susan
    United Kingdom consultant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Eglingham, Alnwick, Northumberland, NE66 2TX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ADDERSTONE HALL LTD
    16549648
    4 Mousen Cottages, Belford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    CALDECOTE HALL LIMITED
    07358007
    Box 4 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton
    Active Corporate (6 parents)
    Officer
    2020-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALDECOTE RESIDENTS MANAGEMENT LIMITED
    05322476
    8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
    Active Corporate (22 parents)
    Officer
    2010-05-05 ~ 2017-11-13
    IIF 4 - Director → ME
  • 4
    CALIBRATE GROUP LIMITED
    12572433
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-04-27 ~ 2026-02-04
    IIF 27 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALIBRATE INC LTD
    08277206
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2026-02-04
    IIF 24 - Director → ME
    2012-11-01 ~ 2013-04-02
    IIF 30 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALIBRATE LEASING LIMITED
    09144170
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Officer
    2014-07-23 ~ 2026-02-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALIBRATE MAINTENANCE LTD
    12553502
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Officer
    2020-04-09 ~ 2026-02-04
    IIF 25 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-04-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CANCER SUPPORT UK (CSUK)
    - now 05048319
    CANCER RECOVERY FOUNDATION UK - 2016-12-21
    The Old Church 89b Quicks Road, Wimbledon, London, England
    Active Corporate (22 parents)
    Officer
    2018-10-01 ~ 2022-03-14
    IIF 18 - Director → ME
  • 9
    GRIDFLEX LTD
    12553336
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Officer
    2020-04-09 ~ 2026-02-04
    IIF 26 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-04-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LASS PROPERTIES LTD
    10131738
    4 Mousen Cottages, Belford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    MAYMASK (246) LIMITED
    - now 13306775 13878190... (more)
    CALIBRATE ENERGY LTD
    - 2023-04-03 13306775
    64 Viewpoint, Derwentside Business Centre, Consett, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    MOUSEN LIMITED
    12650979
    4 Mousen Cottages, Belford, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SDS INC LTD
    10561171
    4 Mousen Cottages, Belford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SSBTL LTD
    10311711
    4 Mousen Cottages, Belford, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    WOODGEN LTD
    11268920
    64 Consett Business Park, Villa Real, Consett, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ 2020-04-23
    IIF 16 - Director → ME
    2020-04-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-03-22 ~ 2020-04-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.