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

Macleod, Burton James

    Related profiles found in government register
  • Macleod, Burton James
    Scottish born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Barracuda Way, Burscough, Ormskirk, L40 7BP, England

      IIF 1 IIF 2

    • Unit 4, Barracuda Way, Burscough, Ormskirk, L40 7BP, United Kingdom

      IIF 3
  • Macleod, Burton James
    Scottish director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Worcester Place, Chorley, PR7 4AP, England

      IIF 4
  • Macleod, Burton James
    Scottish finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 1 The Street, Brundall, Norfolk, NR13 5JY

      IIF 5

    • 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP

      IIF 6 IIF 7 IIF 8

    • 6, Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP, United Kingdom

      IIF 18

    • Oakwood House, Tonbridge Road, Harold Hill, Essex, RM3 8TS

      IIF 19

    • Unit 2 Canning Road Industrial Estate, Canning Road, Southport, Merseyside, PR9 7SN, United Kingdom

      IIF 20

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 21 IIF 22
  • Macleod, Burton James
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Alpine House, Hollins Brook Business Park, Pilsworth Road, Bury, BL9 8RN, England

      IIF 23

    • Alpine House, Hollinsbrook Business Park, 4 Little 66, Bury, BL9 8RN, England

      IIF 24

    • Alpine House, Little 66, Bury, BL9 8RN, England

      IIF 25 IIF 26
  • Macleod, Burton James
    British company director born in February 1966

    Registered addresses and corresponding companies

    • Flat 4 Montebello Castle, Chester Road Bucklow Hill, Knutsford, Cheshire, WA16 6RP

      IIF 27
  • Macleod, James
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 28 IIF 29 IIF 30

    • Unit 2, Canning Road Industrial Estate, Canning Road, Southport, Merseyside, PR9 7SN

      IIF 31 IIF 32
  • Macleod, Burton James
    Scottish

    Registered addresses and corresponding companies

    • 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP

      IIF 33 IIF 34
  • Macleod, Burton James
    British

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 35

    • Suite 16, St James Business Cente, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom

      IIF 36
  • Macleod, Burton James

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 2981 LIMITED - 2006-04-27
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    6 Worcester Place, Chorley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-12 ~ dissolved
    IIF 4 - Director → ME
Ceased 33
  • 1
    Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,507,520 GBP2024-03-31
    Officer
    2019-05-01 ~ 2020-08-28
    IIF 26 - Director → ME
  • 2
    COUNTERFOCUS LIMITED - 1992-03-19
    Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    7,317,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-30 ~ 2020-08-28
    IIF 23 - Director → ME
  • 3
    Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,301,635 GBP2024-03-31
    Officer
    2020-05-28 ~ 2020-08-28
    IIF 24 - Director → ME
  • 4
    Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    18 GBP2024-03-31
    Officer
    2019-05-01 ~ 2020-08-28
    IIF 25 - Director → ME
  • 5
    HILGLAZE POLYCARBONATE LIMITED - 2003-06-26 06088676
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-05-16
    IIF 16 - Director → ME
  • 6
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    147,269 GBP2021-05-31
    Officer
    2015-04-30 ~ 2018-05-04
    IIF 22 - Director → ME
    2015-04-30 ~ 2018-05-04
    IIF 37 - Secretary → ME
  • 7
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    365,142 GBP2021-05-31
    Officer
    2015-04-30 ~ 2018-05-04
    IIF 21 - Director → ME
    2015-04-30 ~ 2018-05-04
    IIF 38 - Secretary → ME
  • 8
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-11 ~ 2024-08-16
    IIF 2 - Director → ME
  • 9
    SUMMERLIN ENTERPRISES LIMITED - 2012-08-31
    Unit 4 Barracuda Way, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-11 ~ 2024-08-16
    IIF 3 - Director → ME
  • 10
    HAMSARD 3028 LIMITED
    02858212, 03670814, 03696192... (more)
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-05-16
    IIF 5 - Director → ME
    2009-03-31 ~ 2011-12-22
    IIF 33 - Secretary → ME
  • 11
    80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,088,475 GBP2024-04-30
    Officer
    2020-11-04 ~ 2024-10-10
    IIF 28 - Director → ME
  • 12
    80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,830,298 GBP2024-04-30
    Officer
    2020-11-04 ~ 2024-10-09
    IIF 30 - Director → ME
  • 13
    80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,861,948 GBP2024-04-30
    Officer
    2020-11-04 ~ 2024-10-10
    IIF 29 - Director → ME
  • 14
    AQUAPROOF LIMITED - 2004-08-09
    PALMERS CORROSION CONTROL LIMITED - 1996-05-13 03103277
    TRUSHELFCO (NO. 1936) LIMITED - 1993-11-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-05-16
    IIF 12 - Director → ME
  • 15
    PITCH POLYMER PRODUCTS LIMITED - 2003-06-26
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ 2013-05-15
    IIF 17 - Director → ME
  • 16
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 13 - Director → ME
  • 17
    BARNEY ACQUISITIONS LIMITED - 2015-08-11
    Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-06-16
    IIF 18 - Director → ME
  • 18
    IKO LTD - 2006-07-31 02904444
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19 01036614
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2013-06-16
    IIF 8 - Director → ME
  • 19
    INCINER8 CONTRACTS LIMITED - 2019-01-22
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-05-11 ~ 2024-12-18
    IIF 20 - Director → ME
  • 20
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,343,644 GBP2024-04-30
    Officer
    2020-11-04 ~ 2024-09-18
    IIF 32 - Director → ME
  • 21
    ACME EUROPE LIMITED - 2005-01-11
    STATUSRED LIMITED - 2003-09-12
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,511,718 GBP2024-04-30
    Officer
    2020-11-04 ~ 2024-08-18
    IIF 31 - Director → ME
  • 22
    Montebello Castle Chester Road, Bucklow Hill, Knutsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27 GBP2017-09-30
    Officer
    1997-09-02 ~ 2002-10-01
    IIF 27 - Director → ME
  • 23
    HILBRE LABORATORIES LIMITED - 2003-06-26 01349826
    RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09 01349826
    HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26
    PADBOW LIMITED - 1989-04-06
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 15 - Director → ME
  • 24
    PERMANITE ASPHALT LIMITED - 1999-08-02 02353126
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 9 - Director → ME
  • 25
    BRODERICK STRUCTURES LIMITED - 1998-04-30
    IMI FINANCE LIMITED - 1990-01-23
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 14 - Director → ME
  • 26
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 6 - Director → ME
  • 27
    IKO LIMITED - 2005-10-19 02678296
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ 2013-06-16
    IIF 11 - Director → ME
  • 28
    ROOF WAREHOUSE LIMITED - 2013-11-07
    ROOF WAREHOUSE PLC - 2011-03-17
    HAMSARD 2851 PLC - 2006-02-22 02858212, 03670814, 03696192... (more)
    Iko Appley Lane North, Appley Bridge, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2013-05-16
    IIF 19 - Director → ME
  • 29
    S.E.L. SHEET METAL LIMITED - 1994-05-05 02156873
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-11 ~ 2024-08-16
    IIF 1 - Director → ME
  • 30
    RUBEROID SPECIALIST PRODUCTS LIMITED - 2005-03-17 02353126
    HILBRE LABORATORIES LIMITED - 1996-08-09 02353126
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 10 - Director → ME
  • 31
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ 2013-06-16
    IIF 7 - Director → ME
  • 32
    SHELLCO 138 LIMITED - 2014-01-10
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,240 GBP2021-05-31
    Officer
    2013-11-06 ~ 2018-05-04
    IIF 35 - Secretary → ME
  • 33
    WHP PROJECTS LIMITED - 2016-04-18
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,094,033 GBP2024-05-31
    Officer
    2013-11-06 ~ 2018-05-04
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.