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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Le Cocq, Jean Paul
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (36 offsprings)
    Officer
    2007-09-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Prosser, Richard John Stobart
    Chartered Accountant born in April 1960
    Individual (11 offsprings)
    Officer
    1997-03-31 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Hardman, Sally Ann
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Newbald, Peter Edward Francis
    Born in April 1946
    Individual (12 offsprings)
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Magor, Philip
    Company Director born in October 1956
    Individual (18 offsprings)
    Officer
    ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Lambert, Ian
    Chartered Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2000-03-17 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Ferguson, Bruce James
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Mercury, Kevin Victor
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Loraine, George Sharon
    Executive Director born in October 1942
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Giessen, Maarten Willem Van De
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Kean, George Dunbar
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Weir, Paul
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2004-12-31 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    Collins, Julie
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Coughlan, Sean Andrew
    Director born in December 1969
    Individual (16 offsprings)
    Officer
    2010-01-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 16
    Le Chevalier, Jennifer
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Mock, Arno Hubert
    Company Director born in September 1921
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Campbell, David John
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Hawson, Nathan Daniel
    Trust Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2008-09-29
    OF - Director → CIF 0
  • 20
    Po Box 641, 1 Seaton Place, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    ~ 2003-06-09
    OF - Secretary → CIF 0
  • 21
    No1 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (6 offsprings)
    Officer
    2003-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAKNAM MCLEOD LIMITED

Period: 1988-07-08 ~ 2014-04-08
Company number: 00444722
Registered names
MAKNAM MCLEOD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MAKNAM MCLEOD LIMITED
    Info
    MCLEOD RUSSEL LIMITED - 1988-07-08
    Registered number 00444722
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1947-11-05 and dissolved on 2014-04-08 (66 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.