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
parent relation
Individuals in focus

Mr Derek Mcleod

    Related profiles found in government register
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 1
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13419, Grand Masterpiece Lane, Houston, Texas, TX 77041, Usa

      IIF 2
  • Mcleod, Derek
    British director born in October 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 3

    • 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 4
  • Mcleod, Derek
    British accountant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 5 IIF 6

    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 7 IIF 8
  • Mcleod, Derek
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 9

    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 10
  • Mcleod, Derek
    British company director

    Registered addresses and corresponding companies

    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 11

    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 12
  • Mcleod, Derek
    British director

    Registered addresses and corresponding companies

    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 13
  • Mcleod, Derek

    Registered addresses and corresponding companies

    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    J.P.E. (SCOTLAND) LTD. - 2006-11-03
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    CALEDUS J.P.E. LIMITED - 2006-10-30
    JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
    HOPEMANYARD LIMITED - 1997-10-01
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 7 - director → ME
    2005-02-08 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    5 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CALVERLEY WOOD LIMITED - 1995-06-06
    41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2013-02-03
    IIF 9 - director → ME
    2006-11-23 ~ 2013-02-03
    IIF 13 - secretary → ME
  • 2
    J.P.E. (SCOTLAND) LTD. - 2006-11-03
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2005-09-01
    IIF 11 - secretary → ME
  • 3
    GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 1998-12-01
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2000-06-16
    IIF 6 - director → ME
  • 4
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Corporate (4 parents)
    Officer
    2004-01-19 ~ 2014-10-13
    IIF 10 - director → ME
    2004-01-30 ~ 2011-07-15
    IIF 14 - secretary → ME
  • 5
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    PEROLD LIMITED - 1991-04-22
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-06-16
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.