logo
explain how to read the page

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

Macrae, Duncan Nicholas

    Related profiles found in government register
  • Macrae, Duncan Nicholas
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 1

    • Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ

      IIF 2 IIF 3

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 4

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 5 IIF 6

    • 1, Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 7

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 8

    • Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 9

    • G/f, Hutchinson House, 5 Hester Road, London, Battersea, London, SW11 4AN, United Kingdom

      IIF 10 IIF 11

    • G/f., Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Gf Hutchison House, 5 Hester Road, London, Battersea, SW11 4AN, United Kingdom

      IIF 17

    • G/f., Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

      IIF 18

    • Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Hutchison House, 5 Hester Road, London, SW11 4AN, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • Margaretha House, 8 Draycott Place, London, SW3 2SB

      IIF 34

    • Margaretha House, 8 Draycott Place, London, SW3 2SB, United Kingdom

      IIF 35

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 36 IIF 37 IIF 38
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hutchison House, 5 Hester Road, London, SW11 4AN, England

      IIF 39 IIF 40
  • Macrae, Duncan Nicholas
    British born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 41
  • Macrae, Duncan Nicholas
    British director born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 38b The Seymour, 9 Seymour Road, Midlevels, Hong Kong

      IIF 42
  • Macrae, Duncan Nicholas
    British head of international business born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 43

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 44
  • Macrae, Duncan Nicholas
    British investment manager born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter, EX1 1JA, England

      IIF 45 IIF 46
  • Macrae, Duncan Nicholas
    British none born in September 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 12/f., Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 47
  • Macrae, Duncan Nicholas
    British born in September 1970

    Registered addresses and corresponding companies

    • Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 48
  • Macrae, Duncan Nicholas
    British banker born in September 1970

    Registered addresses and corresponding companies

    • Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 49
  • Macrae, Duncan Nicholas
    British company director born in September 1970

    Registered addresses and corresponding companies

    • Flat K 19-21 Westbourne Terrace, London, W2 3UN

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
    FC041390
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 11 - Director → ME
  • 2
    BRISTOL AIRPORT LIMITED - now
    BRISTOL INTERNATIONAL AIRPORT LIMITED
    - 2010-03-24 02078692 03079583... (more)
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (73 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2007-07-31
    IIF 49 - Director → ME
  • 3
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Officer
    2011-06-29 ~ 2011-08-02
    IIF 41 - Director → ME
  • 4
    CKI NUMBER 1 LIMITED
    07284853 07281892... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-16 ~ now
    IIF 22 - Director → ME
  • 5
    CKI NUMBER 2 LIMITED
    07282841 07284853... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-16 ~ now
    IIF 26 - Director → ME
  • 6
    CKI NUMBER 3 LIMITED
    07281892 07284853... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-16 ~ now
    IIF 25 - Director → ME
  • 7
    CKI SPARK HOLDINGS NO. ONE LIMITED
    FC041261
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 18 - Director → ME
  • 8
    CKI SPARK HOLDINGS NO. TWO LIMITED
    FC041309
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 15 - Director → ME
  • 9
    CKI UK CO 5 LIMITED
    - now 07509455 07509449... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 2 - Director → ME
  • 10
    CKI UK CO 6 LIMITED
    - now 07509449 07509455... (more)
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 3 - Director → ME
  • 11
    CKI UTILITIES DEVELOPMENT LIMITED
    FC041599
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 17 - Director → ME
  • 12
    CKI UTILITIES LIMITED
    FC041393
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 10 - Director → ME
  • 13
    EASTERN POWER NETWORKS PLC
    - now 02366906 07399668... (more)
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    2011-06-08 ~ now
    IIF 23 - Director → ME
  • 14
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    IIF 43 - Director → ME
  • 15
    EVERSHOLT UK RAILS GROUP LIMITED
    15345549
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 8 - Director → ME
  • 16
    EVERSHOLT UK RAILS LIMITED
    10779525 06953114
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2026-01-20
    IIF 9 - Director → ME
  • 17
    ICENI WATERS LIMITED
    - now 06113403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 18
    LONDON POWER NETWORKS PLC
    - now 03929195 07399707... (more)
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2011-06-08 ~ now
    IIF 21 - Director → ME
  • 19
    MEIF (UK) INVESTMENTS LIMITED - now
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED - 2010-05-17
    MEIF AIRPORTS (UK) 4 LIMITED
    - 2010-01-14 05812978
    TROPICRETREAT LIMITED - 2006-06-20
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-09 ~ 2007-10-04
    IIF 48 - Director → ME
  • 20
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05213525... (more)
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Officer
    2011-06-21 ~ now
    IIF 34 - Director → ME
  • 21
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 05575923... (more)
    GAS NETWORK LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-06-21 ~ now
    IIF 35 - Director → ME
  • 22
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 6 - Director → ME
  • 23
    NORTHERN GAS NETWORKS OPERATIONS LIMITED
    - now 03528783 05213525... (more)
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 7 - Director → ME
  • 24
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2016-03-16
    IIF 42 - Director → ME
    2016-10-17 ~ now
    IIF 4 - Director → ME
  • 25
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 03114615... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 03114615... (more)
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 38 - Director → ME
  • 26
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2011-10-14 ~ 2026-02-17
    IIF 37 - Director → ME
    2026-02-18 ~ now
    IIF 36 - Director → ME
  • 27
    PAI SPARK HOLDINGS NO. ONE LIMITED
    FC041303
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 14 - Director → ME
  • 28
    PAI UTILITIES DEVELOPMENT LIMITED
    FC041314
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 16 - Director → ME
  • 29
    PAI UTILITIES LIMITED
    FC041226
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 12 - Director → ME
  • 30
    PALACE GATE (EXETER) MANAGEMENT COMPANY LIMITED
    03601603
    Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Active Corporate (19 parents)
    Officer
    2013-05-17 ~ 2025-06-06
    IIF 45 - Director → ME
  • 31
    PALACE GATE CITY WALL EXETER LIMITED
    03859315
    Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, Exeter
    Active Corporate (15 parents)
    Officer
    2013-05-17 ~ 2025-06-06
    IIF 46 - Director → ME
  • 32
    PHOENIX ENERGY GROUP HOLDINGS LIMITED
    - now 15164489 04135896
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489 15764848
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 13 - Director → ME
  • 33
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2011-06-16 ~ now
    IIF 5 - Director → ME
  • 34
    SOUTH EASTERN POWER NETWORKS PLC
    - now 03043097
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2011-06-08 ~ now
    IIF 24 - Director → ME
  • 35
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-07-31
    IIF 50 - Director → ME
  • 36
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 27 - Director → ME
  • 37
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 20 - Director → ME
  • 38
    UK RENEWABLES ENERGY GROUP LIMITED
    - now 15764848
    CK WILLIAM ENERGY UK 2 LIMITED
    - 2024-11-06 15764848 15164489
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 19 - Director → ME
  • 39
    UK WATER (2011) LIMITED
    - now 07509453
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 40
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 30 - Director → ME
  • 41
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 40 - Director → ME
  • 42
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 39 - Director → ME
  • 43
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2012-10-10 ~ now
    IIF 32 - Director → ME
  • 44
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 31 - Director → ME
  • 45
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 29 - Director → ME
  • 46
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 1 - Director → ME
  • 47
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 28 - Director → ME
  • 48
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.