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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

Stephen, Diane Elizabeth Macdonald

    Related profiles found in government register
  • Stephen, Diane Elizabeth Macdonald
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Diane Elizabeth Macdonald
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Diane
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon Macdonald, Beatrice Madeline Valarie
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Beatrice Madeleine Valerie Lafon
    French born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine Valerie, Dr
    French born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine Valerie, Dr
    French company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Beatrice Madeleine Valerie Lafon
    French born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dr Beatrice Madeleine, Valerie Lafon
    French born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lafon Macdonald, Beatrice Madeline Valarie, Dame
    French born in October 1959

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dame
    French born in October 1959

    Resident in United States Of America

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED - 1997-05-01
    Active Corporate (30 parents)
    Officer
    2015-08-31 ~ 2019-03-08
    IIF 6 - Director → ME
  • 2
    CEDL REALISATIONS LIMITED - now
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    In Administration Corporate (17 parents)
    Officer
    2011-11-11 ~ 2016-07-14
    IIF 66 - Director → ME
  • 3
    CELINE JERSEY TOPCO LIMITED
    FC036610
    Converted / Closed Corporate (10 parents)
    Officer
    2020-01-20 ~ 2020-04-07
    IIF 51 - Director → ME
  • 4
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2016-07-14
    IIF 64 - Director → ME
  • 5
    CLAIRE'S EUROPEAN SERVICES LIMITED
    06540979
    In Administration Corporate (16 parents)
    Officer
    2011-11-11 ~ 2016-07-14
    IIF 65 - Director → ME
  • 6
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2022-08-01 ~ 2024-06-26
    IIF 40 - Director → ME
  • 7
    CROSSTOWN DOUGH LTD
    08831327
    Insolvency Proceedings Corporate (10 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 42 - Director → ME
  • 8
    DEEP SEA ATLANTIC (UK) LTD
    - now 10589884 SC545784... (more)
    NEWCO DSA (UK) LTD - 2017-02-03
    Active Corporate (17 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 20 - Director → ME
  • 9
    DEEP SEA RIG (UK) LTD
    15837517
    Active Corporate (6 parents)
    Officer
    2024-07-15 ~ now
    IIF 28 - Director → ME
  • 10
    DEEP SEA STAVANGER (UK) LTD
    - now 10589853 SC545783... (more)
    NEWCO DSS (UK) LTD - 2017-02-03
    Active Corporate (17 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 19 - Director → ME
  • 11
    DELEAYLASHAY LIMITED
    10500827
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    FASHION ARTISTS LIMITED
    - now 07300647
    ARTHEMES LIMITED
    - 2010-08-25 07300647
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ 2024-01-03
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    GIRL HEAVEN LIMITED
    - now 04141928
    GW 143 LIMITED - 2001-02-21
    Dissolved Corporate (24 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 14
    HANDBAG CLINIC LTD
    - now 11552082 08330220
    HC HOBSON LIMITED - 2018-09-24
    Active Corporate (7 parents)
    Officer
    2021-09-01 ~ 2023-02-01
    IIF 38 - Director → ME
  • 15
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    IIF 62 - Director → ME
  • 16
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2001-03-01
    IIF 61 - Director → ME
  • 17
    JOINT VENTURE INTERNATIONAL LIMITED
    - now SC131377
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Dissolved Corporate (32 parents)
    Officer
    2015-08-26 ~ 2019-03-08
    IIF 3 - Director → ME
  • 18
    KASEUM HOLDINGS LIMITED
    SC556974
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 22 - Director → ME
  • 19
    KASEUM TECHNOLOGY LIMITED
    SC556978
    Active Corporate (11 parents)
    Officer
    2026-03-09 ~ now
    IIF 23 - Director → ME
  • 20
    KONDOR BIDCO LIMITED
    08881850 08880019
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-07-31
    IIF 56 - Director → ME
  • 21
    KONDOR HOLDCO LIMITED
    08878107
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-07-31
    IIF 58 - Director → ME
  • 22
    KONDOR LIMITED
    - now 03948290 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-09-30
    IIF 57 - Director → ME
  • 23
    KONDOR MIDCO LIMITED
    08880019 08881850
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-07-31
    IIF 59 - Director → ME
  • 24
    MAISON LAFON LIMITED
    12669183
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    NIDO HOLDCO GP LIMITED
    - now 13685604
    RH EUROPEAN STUDENT ACCOMMODATION GP LIMITED
    - 2024-11-11 13685604 LP022145
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 44 - Director → ME
  • 26
    NIDO HOLDCO JERSEY LIMITED
    - now FC039580
    RHESA JERSEY LIMITED
    - 2024-10-31 FC039580
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 41 - Director → ME
  • 27
    NIDO UK HOLDCO LIMITED
    - now 13710694 16469376
    RHESA UK HOLDCO LIMITED
    - 2024-11-11 13710694
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 43 - Director → ME
  • 28
    NIDO UK IBERIA HOLDCO LIMITED
    16469376 13710694
    Active Corporate (10 parents)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
  • 29
    ODFJELL DRILLING SERVICES LTD.
    FC040727 FC040726
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    IIF 29 - Director → ME
  • 30
    ODFJELL DRILLING SHETLAND LTD
    - now SC368991
    ODFJELL DRILLING CASPIAN LIMITED - 2011-12-15
    PACIFIC SHELF 1598 LIMITED - 2010-01-05
    Active Corporate (24 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 1 - Director → ME
  • 31
    ODFJELL DRILLING SOUTH AFRICA LTD.
    - now SC545786
    ODFJELL WELL SERVICES EURASIA LTD - 2019-06-18
    DEEP SEA BERGEN LTD - 2019-01-18
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ now
    IIF 13 - Director → ME
  • 32
    ODFJELL INVEST LTD.
    FC040814
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 31 - Director → ME
  • 33
    ODFJELL OCEANWIND PD UK LTD
    SC854325
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 15 - Director → ME
  • 34
    ODFJELL RIG III LTD.
    FC040728
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 30 - Director → ME
  • 35
    ODFJELL RIG OWNING LTD.
    FC040724
    Active Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    IIF 16 - Director → ME
  • 36
    ODFJELL RIG V LTD
    11165869
    Active Corporate (18 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 18 - Director → ME
  • 37
    ODFJELL TECHNOLOGY (UK) LTD.
    - now SC232018
    ODFJELL DRILLING (UK) LTD.
    - 2022-04-01 SC232018
    RAILGREEN LIMITED - 2002-06-25
    Active Corporate (25 parents)
    Officer
    2021-01-01 ~ now
    IIF 14 - Director → ME
  • 38
    ODFJELL TECHNOLOGY INVEST LTD.
    FC040731
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 39
    ODFJELL WELL SERVICES II LTD.
    FC040730
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 40
    ODFJELL WELL SERVICES LTD.
    FC040882
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 41
    PETROFAC ENGINEERING LIMITED
    - now 02615887
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    Active Corporate (34 parents)
    Officer
    2016-02-26 ~ 2019-03-08
    IIF 27 - Director → ME
  • 42
    PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED - now
    IPERFORM LIMITED
    - 2024-03-13 SC311494
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Active Corporate (23 parents)
    Officer
    2015-08-26 ~ 2019-03-08
    IIF 2 - Director → ME
  • 43
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Voluntary Arrangement Corporate (58 parents, 5 offsprings)
    Officer
    2015-08-31 ~ 2019-03-08
    IIF 5 - Director → ME
  • 44
    PETROFAC TRAINING GROUP LIMITED
    - now SC204847
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 17 - Director → ME
  • 45
    PETROFAC TRAINING LIMITED
    - now SC179707
    RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2019-03-08
    IIF 26 - Director → ME
  • 46
    PETROHEALTH LIMITED
    10214132
    Active Corporate (18 parents)
    Officer
    2016-06-03 ~ 2017-10-24
    IIF 25 - Director → ME
  • 47
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2020-11-05
    IIF 49 - Director → ME
  • 48
    PLANT ASSET MANAGEMENT LIMITED
    - now SC136313 04321591
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Dissolved Corporate (30 parents)
    Officer
    2015-08-27 ~ 2019-03-08
    IIF 7 - Director → ME
  • 49
    RAZOR OILTOOLS LIMITED
    SC660477
    Active Corporate (8 parents)
    Officer
    2026-03-09 ~ now
    IIF 24 - Director → ME
  • 50
    RHESA UK II LIMITED
    13710695
    Active Corporate (16 parents)
    Officer
    2024-09-01 ~ now
    IIF 45 - Director → ME
  • 51
    RUBICON RESPONSE LIMITED
    - now SC183888
    RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
    Dissolved Corporate (26 parents)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 9 - Director → ME
  • 52
    SCOTVALVE SERVICES LIMITED
    - now SC094733
    PLACE D'OR 59 LIMITED - 1985-11-19
    Active Corporate (20 parents)
    Officer
    2015-10-02 ~ 2019-03-08
    IIF 4 - Director → ME
  • 53
    STEPHEN GILLESPIE CONSULTANTS LIMITED
    SC109198
    Dissolved Corporate (18 parents)
    Officer
    2015-08-26 ~ 2019-01-31
    IIF 10 - Director → ME
  • 54
    SUPERDRY LIMITED - now
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2016-09-14 ~ 2017-09-12
    IIF 37 - Director → ME
  • 55
    SURVIVEX TMS LIMITED - now
    PETROFAC TRAINING HOLDINGS LIMITED
    - 2021-04-06 SC242176
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 8 - Director → ME
  • 56
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    BERINGER LIMITED - 2004-05-14
    Dissolved Corporate (20 parents)
    Officer
    2011-01-12 ~ 2011-04-30
    IIF 32 - Director → ME
  • 57
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Dissolved Corporate (20 parents)
    Officer
    2011-01-12 ~ 2011-04-30
    IIF 33 - Director → ME
  • 58
    T J HUGHES (PROPERTIES) COMPANY LIMITED
    - now 04984416
    BERINGER SLB LIMITED - 2004-05-14
    Dissolved Corporate (20 parents)
    Officer
    2011-01-12 ~ 2011-04-30
    IIF 34 - Director → ME
  • 59
    T J HUGHES LIMITED
    - now 00224422
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Dissolved Corporate (39 parents)
    Officer
    2011-01-12 ~ 2011-04-30
    IIF 35 - Director → ME
  • 60
    THE BUSINESS INTELLIGENCE NETWORK LIMITED
    04472974
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 61
    TML BIDCO LIMITED
    09697006
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2020-06-29
    IIF 50 - Director → ME
  • 62
    WAVE DIRECT LIMITED
    - now 10899276
    WAVE SPAS LIMITED - 2019-09-18
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-10-28 ~ 2022-12-22
    IIF 48 - Director → ME

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