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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Macleay, James Alister
- British born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British co-investor director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2
- British director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 11
- British born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in April 1991
Macleay, James
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 24
- British born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - British investment manager born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British born in December 1986Registered addresses and corresponding companies
Wakefield, James Christopher
Address hidden
IIF 37
- British born in December 1966
Wakefield, James
Resident in Uk
Registered addresses and corresponding companiesAddress hidden
IIF 38
- British born in December 1966
Mr James Christopher Wakefield
Resident in England
Registered addresses and corresponding companies - born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 41
- British born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42 IIF 43Address hidden
IIF 44 IIF 45Address hidden
IIF 46 IIF 47 IIF 48 (more)(less)Address hidden
IIF 51Address hidden
IIF 52Address hidden
IIF 53Address hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56 IIF 57 IIF 58Address hidden
IIF 59 IIF 60Address hidden
IIF 61Address hidden
IIF 62Address hidden
IIF 63Address hidden
IIF 64
- British company director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 69
- British investment manager born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr James Christopher Wakefield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
- 2
- 3
- 4AKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-23Active Corporate (36 parents, 9 offsprings)Officer2003-11-18 ~ 2004-12-02IIF 32 - Director → ME
- 5ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Dissolved Corporate (21 parents, 13 offsprings)Officer2009-06-09 ~ 2012-06-29IIF 62 - Director → ME - 6HONEY12 NEWCO LTD - 2014-08-15Active Corporate (16 parents, 1 offspring)Officer2020-06-01 ~ 2022-02-23IIF 1 - Director → ME
- 7
BELMONT INVESTMENTS LIMITED
06440802Active Corporate (16 parents, 2 offsprings)Officer2009-07-10 ~ 2013-03-22IIF 60 - Director → ME - 8BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-01Active Corporate (75 parents, 91 offsprings)Officer1997-12-01 ~ 2000-06-28IIF 30 - Director → ME2001-06-25 ~ 2007-12-31IIF 27 - Director → ME - 9
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879Active Corporate (30 parents)Officer2007-12-31 ~ 2008-02-22IIF 33 - Director → ME - 10Dissolved Corporate (20 parents)Officer1998-12-16 ~ 1999-10-29IIF 31 - Director → ME
- 11Active Corporate (14 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 20 - Director → ME
- 12Active Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 21 - Director → ME
- 13Active Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 18 - Director → ME
- 14CAMBRIDGE CLINICAL LABORATORIES LTD - nowActive Corporate (28 parents, 6 offsprings)Officer2010-03-16 ~ 2014-06-13IIF 61 - Director → ME
- 15CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Dissolved Corporate (37 parents, 2 offsprings)Officer2005-07-05 ~ 2006-12-29IIF 34 - Director → ME - 16
- 17
- 18
CIRRUS (TOPCO) LIMITED
15726382Active Corporate (10 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 2 - Director → ME - 19COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Dissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 58 - Director → ME
- 20ELLAND01 (2015) LTD - now
RESULT GROUP LIMITED
- 2016-01-05 02887881RESULT GROUP PLC - 2003-08-22E-RESULT PLC - 2002-10-30RESULT 2000 PLC - 2000-03-10BROOMCO (726) LIMITED - 1994-10-27Dissolved Corporate (9 parents)Officer2012-11-26 ~ 2015-12-10IIF 67 - Director → ME - 21
- 22ENERGIST HOLDINGS LIMITED - 2003-09-15CONTINENTAL SHELF 278 LIMITED - 2003-08-14Active Corporate (24 parents)Officer2009-07-10 ~ 2013-03-22IIF 59 - Director → ME
- 23
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Dissolved Corporate (10 parents)Officer2010-11-01 ~ dissolvedIIF 66 - Director → ME - 24EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Dissolved Corporate (22 parents, 1 offspring)Officer2009-12-07 ~ 2012-06-29IIF 63 - Director → ME
- 25
MERCHANT VENTURES INVESTMENTS LIMITED
05625783Active Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 56 - Director → ME2008-02-01 ~ 2008-07-28IIF 37 - Director → ME - 26
MIDDLETON OF MUGDOCK LIMITED
SC717893Active Corporate (5 parents)Officer2026-03-18 ~ nowIIF 13 - Director → ME - 27
- 28ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-23Active Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 53 - Director → ME - 29Dissolved Corporate (26 parents, 1 offspring)Officer1999-02-03 ~ 2007-03-06IIF 35 - Director → ME
- 30PANORAMA VRS LIMITED - nowActive Corporate (13 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-25IIF 55 - Director → ME
- 31
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852Active Corporate (6 parents)Officer2026-01-26 ~ nowIIF 15 - Director → ME - 32BOYDSLAW 111 LIMITED - 2007-06-27Active Corporate (15 parents, 6 offsprings)Officer2026-01-26 ~ nowIIF 24 - Director → ME
- 33
PIXELHOUSE CAPITAL LIMITED
16336559Active Corporate (7 parents, 1 offspring)Officer2025-03-24 ~ 2025-06-10IIF 28 - Director → MEIIF 23 - Director → ME - 34
- 35
PIXELHOUSE HOLDINGS LIMITED
16340116Active Corporate (7 parents, 3 offsprings)Officer2025-03-25 ~ 2025-06-10IIF 22 - Director → MEIIF 29 - Director → ME - 36MARPLACE (NUMBER 722) LIMITED - 2008-03-18Active Corporate (17 parents)Officer2009-02-05 ~ 2020-03-05IIF 42 - Director → ME
- 37
RAVEL 123 LIMITED
11723108Active Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 51 - Director → ME - 38
SPARSHOLT SERVICES LIMITED
06522716Dissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39Active Corporate (10 parents, 2 offsprings)Officer2022-10-13 ~ 2024-06-04IIF 71 - Director → ME2024-06-04 ~ 2025-09-22IIF 3 - Director → ME
- 40Active Corporate (8 parents, 1 offspring)Officer2024-06-04 ~ 2025-09-22IIF 5 - Director → ME2022-10-13 ~ 2024-06-04IIF 72 - Director → ME
- 41Active Corporate (8 parents, 1 offspring)Officer2022-10-14 ~ 2024-06-04IIF 70 - Director → ME2024-06-04 ~ 2025-09-22IIF 4 - Director → ME
- 42Active Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2025-09-10IIF 16 - Director → ME
- 43Active Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2025-09-10IIF 19 - Director → ME
- 44Active Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2025-09-10IIF 17 - Director → ME
- 45CALLING (SCOTLAND) LTD - 2025-09-10Active Corporate (5 parents)Officer2026-01-15 ~ nowIIF 14 - Director → ME
- 46MANAGEADD LIMITED - 1998-06-23Active Corporate (25 parents, 3 offsprings)Officer2008-01-01 ~ 2019-12-31IIF 64 - Director → ME
- 47TENUREOFFER LIMITED - 1994-11-25Dissolved Corporate (17 parents)Officer2010-11-01 ~ dissolvedIIF 65 - Director → ME
- 48Dissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 69 - Director → ME
- 49Active Corporate (5 parents)Officer2021-01-15 ~ 2025-10-01IIF 8 - Director → ME
- 50Active Corporate (4 parents)Officer2024-07-12 ~ 2025-10-01IIF 12 - Director → ME
- 51Active Corporate (4 parents)Officer2022-10-13 ~ 2025-10-01IIF 7 - Director → ME
- 52Active Corporate (4 parents)Officer2022-04-27 ~ 2025-10-01IIF 6 - Director → ME
- 53WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Active Corporate (7 parents, 30 offsprings)Officer2009-06-24 ~ nowIIF 41 - LLP Member → MEPerson with significant control2020-06-12 ~ 2023-11-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
- 55Active Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Active Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 46 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Active Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 45 - Director → ME
- 58Active Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 44 - Director → ME
- 59
- 60
- 61DMWS 372 LIMITED - 1999-12-17Active Corporate (28 parents, 2 offsprings)Officer2005-09-23 ~ 2006-07-21IIF 36 - Director → ME
- 62
YORKMARSH LTD
06450241Active Corporate (15 parents, 2 offsprings)Officer2009-02-05 ~ 2020-03-05IIF 43 - Director → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.