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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

Sir Bruce Dugald Mcphail

    Related profiles found in government register
  • Sir Bruce Dugald Mcphail
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Sir Bruce Dugald Macphail
    British born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Bruce Dugald, Sir
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Macphail, Bruce Dugald, Sir
    British born in May 1939

    Registered addresses and corresponding companies
  • Macphail, Bruce Dugald, Sir
    born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macphail, Bruce Dugald, Sir
    British born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macphail, Bruce Dugald, Sir
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED
    - 2007-07-24 05643237 05346924... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-07-09 ~ 2008-11-25
    IIF 13 - Director → ME
  • 2
    AMOUNTWORD (II) LIMITED
    - now 02693140
    BATCHQUEST LIMITED
    - 1992-05-11 02693140
    Active Corporate (9 parents)
    Officer
    1992-03-23 ~ 2006-05-17
    IIF 15 - Director → ME
    1992-03-23 ~ 2005-06-01
    IIF 35 - Secretary → ME
  • 3
    ASSOCIATED BULK CARRIERS LIMITED
    03999163
    Dissolved Corporate (11 parents)
    Officer
    2000-05-17 ~ 2003-12-01
    IIF 17 - Director → ME
  • 4
    AXIS TRAINING LIMITED
    - now 09888563
    ACMK LTD - 2017-04-26
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-11-01
    IIF 11 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BUILDKEY (II) LIMITED
    - now 02692579
    BATCHOBTAIN LIMITED
    - 1992-05-11 02692579
    Dissolved Corporate (8 parents)
    Officer
    1992-03-19 ~ 2009-01-02
    IIF 26 - Director → ME
    1992-03-19 ~ 2009-01-02
    IIF 34 - Secretary → ME
  • 6
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 2000-03-17
    IIF 30 - Director → ME
  • 7
    CORAL CAY CONSERVATION TRUST
    07565420
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 8
    DUELGUIDE HOLDINGS LIMITED - now
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    Active Corporate (42 parents)
    Officer
    1999-05-21 ~ 2004-06-08
    IIF 23 - Director → ME
  • 9
    GALZIG RUNCORN LLP
    OC363911
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 7 - LLP Member → ME
  • 11
    INTELLIGENT ENGINEERING LIMITED
    - now 05071794 03184851
    INTELLIGENT ENGINEERING (UK) LIMITED - 2004-10-06
    BART 351 LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ISTITHMAR EUROPE LIMITED - now
    NAKHEEL EUROPE LIMITED - 2010-01-20
    CARLATOWN PROPERTIES LIMITED - 2008-06-06
    CHELSEA HARBOUR INVESTMENTS LIMITED
    - 1999-12-10 02303667
    PLUSGUESS LIMITED
    - 1989-12-11 02303667
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-24) ~ 1996-12-23
    IIF 27 - Director → ME
  • 13
    LUBSTOCK LTD
    07919055
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAIDWELL HALL SCHOOL
    00577217
    Dissolved Corporate (44 parents)
    Officer
    2002-11-19 ~ 2010-06-09
    IIF 28 - Director → ME
  • 15
    MINERAL SECURITIES (UK) LIMITED - now
    SCARBOROUGH MINERALS PLC
    - 2008-08-29 01862971 02198202... (more)
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    GREENWICH RESOURCES PLC - 2006-04-18
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    Dissolved Corporate (32 parents)
    Officer
    2006-05-04 ~ 2007-07-20
    IIF 19 - Director → ME
  • 16
    NE INVESTORS LLP
    OC332011
    Dissolved Corporate (6 parents)
    Officer
    2007-10-11 ~ 2019-04-01
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEDLLOYD CONTAINER LINE LIMITED - now
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    Dissolved Corporate (35 parents)
    Officer
    1996-12-31 ~ 2003-12-31
    IIF 14 - Director → ME
  • 18
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED
    - 1988-01-27 00238811 00661157... (more)
    Active Corporate (58 parents, 4 offsprings)
    Officer
    (before 1992-05-18) ~ 1999-09-30
    IIF 6 - Director → ME
  • 19
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED
    - 1976-12-31 00537728
    Active Corporate (28 parents)
    Officer
    (before 1991-05-18) ~ 2004-03-01
    IIF 22 - Director → ME
  • 20
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2005-12-12
    IIF 25 - Director → ME
  • 21
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
    - 1987-06-19 01099229
    Active Corporate (28 parents)
    Officer
    (before 1992-05-24) ~ 1997-08-01
    IIF 16 - Director → ME
  • 22
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    Dissolved Corporate (33 parents)
    Officer
    2001-08-30 ~ 2005-12-12
    IIF 31 - Director → ME
  • 23
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED
    - 1988-06-01 00282161 00108220... (more)
    CENTRAL & DISTRICT PROPERTIES LIMITED
    - 1983-09-01 00282161
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-12-16
    IIF 29 - Director → ME
  • 24
    P&O SHORT SEA FERRIES LIMITED - now
    P&O FERRIES (HOLDINGS) LIMITED
    - 2007-02-28 03291852 06038077... (more)
    P&O STENA LINE (HOLDINGS) LIMITED
    - 2002-10-15 03291852 03492979
    P&O DOVER (HOLDINGS) LIMITED
    - 1998-03-10 03291852 03492979
    Active Corporate (39 parents)
    Officer
    1998-02-13 ~ 2004-03-15
    IIF 20 - Director → ME
  • 25
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    Active Corporate (62 parents)
    Officer
    (before 1991-04-15) ~ 2024-01-02
    IIF 10 - Director → ME
  • 26
    ROYAL BALLET SCHOOL
    00547018
    Active Corporate (96 parents, 1 offspring)
    Officer
    (before 1991-12-06) ~ 1998-11-10
    IIF 24 - Director → ME
  • 27
    STERLING GUARANTEE TRUST LIMITED
    - now 02641766
    STERLING GUARANTEE TRUST LTD.
    - 2005-06-24 02641766
    AMOUNTWORD LIMITED
    - 2005-06-13 02641766
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-30) ~ 2006-05-17
    IIF 32 - Director → ME
    (before 1992-08-30) ~ 2005-06-01
    IIF 36 - Secretary → ME
  • 28
    THE ELMS HOUGHTON LLP
    OC377149
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ now
    IIF 9 - LLP Member → ME
  • 29
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    Active Corporate (66 parents, 21 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-12-31
    IIF 21 - Director → ME
  • 30
    THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
    10318633
    Active Corporate (14 parents)
    Officer
    2017-05-16 ~ 2026-04-13
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.