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

Macleod, William Henry

    Related profiles found in government register
  • Macleod, William Henry
    British chartered surveyor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 1 IIF 2 IIF 3
  • Macleod, William Henry
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 4
    • 21, North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 5
  • Macleod, William Henry
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 6 IIF 7 IIF 8
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 9
  • Macleod, William Henry
    British fund manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 10 IIF 11
  • Macleod, William Henry
    British property investment, development, asset management born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 12
  • Macleod, William Henry
    British surveyor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 13 IIF 14
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 15
    • Protecture House, 24 Church Street, Easton On The Hill, Stamford, Lincs, PE9 3LL, England

      IIF 16
  • Macleod, William Henry
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PY

      IIF 17
  • Mr William Henry Macleod
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 18 IIF 19
  • Macleod, William Henry

    Registered addresses and corresponding companies
    • Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    TORRIN RESIDENTIAL LIMITED - 2019-07-26
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    21,624 GBP2024-11-30
    Officer
    2017-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 5 - Director → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,632,263 GBP2024-07-31
    Officer
    2008-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Has significant influence or controlOE
Ceased 14
  • 1
    25 Benbow Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    365 GBP2024-07-31
    Officer
    2000-07-13 ~ 2004-04-17
    IIF 10 - Director → ME
  • 2
    CUSHMAN & WAKEFIELD LLP - 2018-05-26
    125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2008-07-31
    IIF 17 - LLP Member → ME
  • 3
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    1998-02-19 ~ 2002-01-01
    IIF 1 - Director → ME
  • 4
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2003-07-01
    IIF 3 - Director → ME
  • 5
    60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ 2003-10-13
    IIF 2 - Director → ME
  • 6
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-11-24
    IIF 8 - Director → ME
  • 7
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2010-11-24
    IIF 6 - Director → ME
  • 8
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2010-11-24
    IIF 7 - Director → ME
  • 9
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
    POUNDSTATUS LIMITED - 2003-05-07
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-28 ~ 2008-06-12
    IIF 13 - Director → ME
  • 10
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2008-07-31
    IIF 14 - Director → ME
  • 11
    ENSCO 375 LIMITED - 2012-05-25
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    2014-09-29 ~ 2016-04-11
    IIF 4 - Director → ME
  • 12
    West Advisory E-innovation Centre, Priorslee, Telford, Shropshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -423,289 GBP2018-12-31
    Officer
    2013-04-23 ~ 2019-08-03
    IIF 16 - Director → ME
  • 13
    The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    1996-09-12 ~ 2007-10-29
    IIF 11 - Director → ME
    2004-03-20 ~ 2005-07-01
    IIF 20 - Secretary → ME
  • 14
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-02-12 ~ 2016-04-08
    IIF 12 - Director → ME

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