logo
explain how to read the page

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

Mcleod, John Alexander

    Related profiles found in government register
  • Mcleod, John Alexander
    British

    Registered addresses and corresponding companies
    • 122, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 1
    • 172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 2 IIF 3 IIF 4
    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 8
    • 7 Sighthill Place, Edinburgh, Midlothian, EH11 4PF

      IIF 9
  • Mcleod, John Alexander
    British accountant

    Registered addresses and corresponding companies
  • Mcleod, John Alexander

    Registered addresses and corresponding companies
  • Mcleod, John Alexandre

    Registered addresses and corresponding companies
    • 172, Baberton Mains Drive, Edinburgh, EH143DZ, Scotland

      IIF 39
  • Mcleod, John Alexander
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 40 IIF 41
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 42
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 43
    • Fernhills House, Foerster Chambers Todd Street, Bury Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 44
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 45 IIF 46 IIF 47
    • 172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 49
    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 50
  • Mcleod, John Alexander
    British business executive born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 51
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 52 IIF 53
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 54
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ

      IIF 55
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 56
    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 57 IIF 58
    • Fernhills Business Centre, Todd Street, Greater Manchester, BL9 5BJ, United Kingdom

      IIF 59
  • Mcleod, John Alexander
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills House, Todd Street, Bury, Lancashire, BL9 5BJ, United Kingdom

      IIF 60
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 61
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England

      IIF 62
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 63
  • Mr John Alexander Mcleod
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 64 IIF 65
    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 66
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 67 IIF 68
  • Mcleod, Alexandre, John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 39
  • 1
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 6
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 7
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    191 Causewayside, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 22 - Secretary → ME
  • 10
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 47 - Director → ME
  • 11
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    50,848 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 15 - Secretary → ME
  • 13
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 18 - Secretary → ME
  • 14
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 17 - Secretary → ME
  • 15
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-02-16 ~ now
    IIF 16 - Secretary → ME
  • 17
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    39,337 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 19 - Secretary → ME
  • 18
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    56,701 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 31 - Secretary → ME
  • 19
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,045 GBP2021-07-31
    Officer
    2021-12-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    GRANT ANDERSON LIMITED - 2022-04-05
    40 Church Place, Winchburgh, Broxburn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-04-23 ~ now
    IIF 20 - Secretary → ME
  • 21
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 22
    6 Beaufort Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,887 GBP2024-06-30
    Officer
    2024-05-15 ~ now
    IIF 27 - Secretary → ME
  • 23
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2023-06-30
    Officer
    2025-02-14 ~ now
    IIF 33 - Secretary → ME
  • 24
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 57 - Director → ME
  • 25
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 26
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 49 - Director → ME
    2005-09-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    Giambrone Consulting Ltd, 60 Mark Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 28
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 56 - Director → ME
  • 29
    Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 69 - Director → ME
  • 30
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 31
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,169 GBP2019-11-30
    Officer
    2021-05-26 ~ now
    IIF 25 - Secretary → ME
  • 34
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -9,999 GBP2021-04-30
    Officer
    2018-04-18 ~ now
    IIF 36 - Secretary → ME
  • 35
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 40 - Director → ME
  • 36
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 23 - Secretary → ME
  • 37
    32 Cables Wynd House, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,873 GBP2024-07-31
    Officer
    2022-08-04 ~ now
    IIF 38 - Secretary → ME
  • 38
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,004 GBP2024-07-31
    Officer
    2020-06-29 ~ now
    IIF 34 - Secretary → ME
  • 39
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
Ceased 21
  • 1
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2019-07-31
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 42 - Director → ME
  • 2
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ 2019-04-24
    IIF 29 - Secretary → ME
  • 3
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-06-22 ~ 2021-10-01
    IIF 48 - Director → ME
  • 4
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,062 GBP2019-12-31
    Officer
    2008-12-16 ~ 2010-11-04
    IIF 7 - Secretary → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ 2015-08-24
    IIF 43 - Director → ME
  • 6
    4385, 08117634: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-23
    Officer
    2012-07-21 ~ 2012-08-23
    IIF 60 - Director → ME
    2012-06-25 ~ 2012-08-21
    IIF 61 - Director → ME
  • 7
    Office 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 62 - Director → ME
  • 8
    5 The Crescent, Mossley, Ashton-under-lyne, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ 2015-01-27
    IIF 63 - Director → ME
  • 9
    Weatherill House Business Centre, New South Quarter, 23 Whitestone Way, Croydon, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2013-07-04
    IIF 54 - Director → ME
  • 10
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ 2019-05-09
    IIF 30 - Secretary → ME
  • 11
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-03-01 ~ 2024-09-18
    IIF 46 - Director → ME
    2023-02-01 ~ 2024-09-18
    IIF 32 - Secretary → ME
  • 12
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    61,702 GBP2024-08-31
    Officer
    2022-06-10 ~ 2025-11-12
    IIF 21 - Secretary → ME
  • 13
    ADJUSTNOBLE LIMITED - 1992-09-22
    C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    562 GBP2023-12-31
    Officer
    1992-09-11 ~ 1994-09-19
    IIF 9 - Secretary → ME
  • 14
    16 Churchill Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,468 GBP2017-03-31
    Officer
    2018-02-01 ~ 2018-05-02
    IIF 50 - Director → ME
  • 15
    Culdeesland Steading Culdeesland Road, Methven, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    215,438 GBP2024-07-31
    Officer
    2006-02-07 ~ 2012-12-13
    IIF 12 - Secretary → ME
  • 16
    22 Avon Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2013-06-13
    IIF 14 - Secretary → ME
  • 17
    MACCABE LTD. - 2015-08-27
    PUMPHREY & OMELETTE LTD. - 2010-11-03
    5-7 Wolseley Place, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,741 GBP2024-03-31
    Officer
    2008-07-17 ~ 2009-11-01
    IIF 6 - Secretary → ME
  • 18
    9 Margaret Rose Loan, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,766 GBP2024-03-31
    Officer
    2006-03-02 ~ 2010-03-03
    IIF 5 - Secretary → ME
  • 19
    3/9 Wharton Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -482 GBP2018-06-30
    Officer
    2021-06-01 ~ 2022-02-28
    IIF 45 - Director → ME
    2019-04-02 ~ 2022-02-27
    IIF 26 - Secretary → ME
    Person with significant control
    2021-06-01 ~ 2022-02-28
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 20
    8 Three Bridges, Whites Grounds, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ 2012-05-18
    IIF 44 - Director → ME
  • 21
    36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-01-16 ~ 2006-08-02
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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