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.
Parent entities and officers
Inapplicable
Individuals in focus
Macleod, Kenneth
Macleod, Kenneth
British ceo born in November 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25 Cloch Road, Gourock, PA19 1AD
Macleod, Kenneth
British company chairman born in November 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Macleod, Kenneth
British company director born in November 1943Resident in Scotland
Registered addresses and corresponding companiesMacleod, Kenneth
British director born in November 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 14 6, Arlington Street, London, SW1A 1RE, England
Macleod, Kenneth
British director, company chairman, company director born in November 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 15 C/o Barnett Waddingham Llp, Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
Macleod, Kenneth
British managing director born in November 1943Resident in Scotland
Registered addresses and corresponding companiesMacleod, Kenneth
British managing director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesMacleod, Kenneth
Registered addresses and corresponding companies
IIF 26 5 Belleisle Place, Gourock, Renfrewshire, PA19 1HZ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
STENA FERRIES LIMITED
- nowBILTSHIP LIMITED - 1985-03-11 45 Albemarle Street, LondonDissolved Corporate (6 parents)Officer
2010-04-15 ~ dissolvedIIF 9 - Director → ME
Ceased
24
- 1CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02DALGLEN (NO.1052) LIMITED - 2006-09-28 Municipal Buildings, Fore Street, Port Glasgow, RenfrewshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-01-11 ~ 2014-04-30IIF 1 - Director → ME
- 2CALEDONIAN MACBRAYNE LIMITED - 2006-10-02 Municipal Buildings, Fore Street, Port Glasgow, RenfrewshireActive Corporate (10 parents, 1 offspring)Officer 2006-11-08 ~ 2014-04-30IIF 7 - Director → ME
- 3 Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Officer 2016-06-02 ~ 2022-06-22IIF 2 - Director → ME
- 4 C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2020-01-30 ~ 2021-02-01IIF 15 - Director → ME
- 5
MNP EG LIMITED
- nowMNOPF EG LIMITED - 2014-12-24 6 Arlington Street, London, EnglandActive Corporate (8 parents)Equity (Company account)129,055 GBP2024-03-31Officer 2011-09-15 ~ 2021-12-31IIF 14 - Director → ME - 6NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18CALEDONIAN IT SERVICES LTD - 2011-05-11SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27COREANO LIMITED - 1985-09-30 Alba House Central Avenue, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (4 parents)Officer ~ 2010-12-06IIF 4 - Director → ME
- 7SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02 Alba House, 2 Central Avenue, Clydebank ScotlandActive Corporate (6 parents)Officer 1991-12-01 ~ 2014-01-01IIF 20 - Director → ME ~ 1991-12-01IIF 26 - Secretary → ME
- 8SWECAL LIMITED - 2007-02-06SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10SWECAL RECRUITMENT LIMITED - 1985-05-22INORDER LIMITED - 1984-11-29 Alba House, 2 Central Avenue, ClydebankActive Corporate (3 parents)Officer ~ 2010-12-06IIF 5 - Director → ME
- 9
STENA (UK) LIMITED
- nowCOMPANYHOLD LIMITED - 1992-12-30 First Floor, 6 Arlington Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2009-12-21 ~ 2016-12-08IIF 11 - Director → ME - 10 First Floor, 6 Arlington Street, London, EnglandActive Corporate (8 parents)Officer 2012-04-16 ~ 2016-12-08IIF 13 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-01-01 ~ 2016-02-01IIF 22 - Director → ME
- 12
STENA LINE (UK) LIMITED
- nowDISPLAYHOLD LIMITED - 1990-03-12 First Floor, 6 Arlington Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2010-01-01 ~ 2016-02-01IIF 25 - Director → ME - 13IMPULSELAND LIMITED - 2003-10-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-01-01 ~ 2016-02-01IIF 19 - Director → ME
- 14STENA SEALINK TRAVEL LIMITED - 1995-11-06SEALINK TRAVEL LIMITED - 1992-11-16SEALINK HOLIDAYS LIMITED - 1991-10-15SEALINK TRAVEL LIMITED - 1988-07-15 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2016-02-01IIF 23 - Director → ME
- 15DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01NORSE MERCHANT FERRIES LIMITED - 2009-01-21MERCHANT FERRIES LIMITED - 2004-02-17MERCHANT FERRIES PLC - 2003-12-03SCRUTTONS PLC - 1999-09-30 First Floor, 6 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer 2011-07-08 ~ 2016-02-01IIF 17 - Director → ME
- 16
STENA LINE LIMITED
- nowSTENA SEALINK LIMITED - 1995-11-06SEALINK STENA LINE LIMITED - 1992-11-16SEALINK U.K. LIMITED - 1991-11-11 First Floor, 6 Arlington Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2010-01-01 ~ 2016-02-01IIF 21 - Director → ME - 17SPN LIMITED - 1998-05-08SOFHOLD LIMITED - 1996-12-09 First Floor, 6 Arlington Street, London, EnglandActive Corporate (5 parents)Officer 2010-01-01 ~ 2016-02-01IIF 16 - Director → ME
- 18BARR PORTS LIMITED - 2008-10-15 45 Finnieston Street, Sky Park 5, Glasgow, ScotlandActive Corporate (6 parents)Officer 2010-01-01 ~ 2016-02-01IIF 24 - Director → ME
- 19
STENA LINE PORTS LIMITED
- nowSTENA SEALINK PORTS LIMITED - 1995-11-06SEALINK HARBOURS LIMITED - 1992-11-16 First Floor, 6 Arlington Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-01-01 ~ 2016-02-01IIF 18 - Director → ME - 20 First Floor, 6 Arlington Street, London, EnglandDissolved Corporate (8 parents)Officer 2015-12-16 ~ 2016-12-08IIF 12 - Director → ME
- 21 First Floor, 6 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-04-15 ~ 2016-12-08IIF 10 - Director → ME
- 22
STENA ROPAX LIMITED
- nowSTENA SUBSEA LIMITED - 2002-11-14STENA (U.K.) LIMITED - 1988-11-28JOYKIND LIMITED - 1979-12-31 First Floor, 6 Arlington Street, London, EnglandActive Corporate (8 parents)Officer 2010-04-15 ~ 2016-12-08IIF 8 - Director → ME - 23GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29GCBS LIMITED - 1987-06-30 30 Park Street, LondonActive Corporate (7 parents, 4 offsprings)Officer 2010-12-07 ~ 2015-03-18IIF 3 - Director → ME
- 24 7 West George Street, GlasgowActive Corporate (8 parents)Officer 2002-03-26 ~ 2007-08-21IIF 6 - Director → ME
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