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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
parent relation
Individuals in focus

Macleod, Andrew

    Related profiles found in government register
  • Macleod, Andrew
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 1

    • Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 2

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 3

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 4

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 5 IIF 6
  • Macleod, Andrew
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 7
  • Macleod, Andrew
    British retired cartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 8
  • Macleod, Andrew
    British retired chartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 9

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 10
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 11

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 12

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 13

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 14

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 15 IIF 16
  • Macleod, Fraser Andrew
    British administrator born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 17
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW

      IIF 18

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 19
  • Macleod, Fraser Andrew
    British manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 20
  • Macleod, Andrew
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 21

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 22

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 23
  • Mr Andrew Macleod
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 24

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 25

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 26 IIF 27

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 28
  • Mr Fraser Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 29
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 30

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 31

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 32

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 33 IIF 34
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 35

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 36 IIF 37

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 38

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 39 IIF 40 IIF 41

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 42
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 47

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 48
  • Macleod, Frazer Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 49
  • Mr Andrew Macleod
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 50

    • 1a, Stanhope Gate, 1a, Camberley, GU15 3DW, England

      IIF 51

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 52 IIF 53

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 54
  • Macleod, Fraser Andrew
    British

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 55
  • Macleod, Fraser Andrew
    British administrator

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 56
  • Macleod, Fraser Andrew
    British manager

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 57
  • Mr Fraser Andrew Macleod
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 58
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 59

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 60 IIF 61

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 62

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 63

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Unit 1a, Warren Rise, Frimley, Camberley, GU15 3DW, England

      IIF 67

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 68
child relation
Offspring entities and appointments 26
  • 1
    AF CAPITAL HOLDINGS LIMITED
    13835292
    1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    BAGSHOT DEVELOPMENTS LIMITED
    06846554
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 21 - Director → ME
    2025-08-26 ~ 2025-10-06
    IIF 40 - Director → ME
    2025-07-17 ~ 2025-08-01
    IIF 41 - Director → ME
    2009-03-13 ~ 2025-04-23
    IIF 39 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-04-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    BECKINGHAM HOMES (ALPHA) LIMITED
    09289896
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-11-04
    IIF 60 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    BECKINGHAM HOMES (ALTON) LIMITED
    11240627
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-07 ~ 2020-10-10
    IIF 10 - Director → ME
    2018-03-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2018-03-07 ~ 2021-12-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKINGHAM HOMES (BAGSHOT) LIMITED
    09843263
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-04
    IIF 31 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    BECKINGHAM HOMES (BENTLEY) LIMITED
    13520064
    Unit1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    BECKINGHAM HOMES (BETA) LIMITED
    12935617
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BECKINGHAM HOMES (EGHAM HILL) LIMITED
    05943504
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-31 ~ 2010-10-01
    IIF 17 - Director → ME
    2008-08-31 ~ 2009-07-15
    IIF 56 - Secretary → ME
  • 9
    BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
    06002978
    13 Wall Park Road, Brixham, Devon, England
    Active Corporate (8 parents)
    Officer
    2008-08-31 ~ 2010-05-25
    IIF 14 - Director → ME
    2008-08-28 ~ 2010-05-25
    IIF 55 - Secretary → ME
  • 10
    BECKINGHAM HOMES (EPSILON) LIMITED
    14137649
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    BECKINGHAM HOMES (FLEET) LIMITED
    08750933
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ 2025-07-24
    IIF 42 - Director → ME
    2024-07-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    BECKINGHAM HOMES (FRIMLEY) LIMITED
    08305999
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    BECKINGHAM HOMES (GUILDFORD) LTD
    - now 05943452
    BECKINGHAM HOMES (SEVENOAKS) LIMITED - 2006-11-06
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-28 ~ 2009-05-29
    IIF 20 - Director → ME
    2008-08-28 ~ 2009-05-28
    IIF 57 - Secretary → ME
  • 14
    BECKINGHAM HOMES (LYNWOOD) LIMITED
    09617349
    1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    BECKINGHAM HOMES (OMEGA) LIMITED
    07782681
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    BECKINGHAM HOMES (SURREY) LIMITED
    11112202 06581598
    Unit 1a Stanhope Gate Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    BECKINGHAM HOMES (SURREY) LTD
    - now 06581598 11112202
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 8 - Director → ME
    2011-06-06 ~ 2012-04-06
    IIF 19 - Director → ME
  • 18
    BECKINGHAM HOMES DELTA LIMITED
    13751669
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    BECKINGHAM HOMES LIMITED
    04597407
    1a Stanhope Gate, Camberley, England
    Active Corporate (5 parents)
    Officer
    2013-11-02 ~ now
    IIF 1 - Director → ME
    2002-11-21 ~ 2015-11-11
    IIF 18 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-09-01
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HEPPLEWHITE PLACE MANAGEMENT COMPANY LIMITED
    13749389
    1 Hepplewhite Place, Hill Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2024-04-08
    IIF 46 - Director → ME
  • 21
    LYNHAM CHOBHAM LIMITED
    - now 10222255
    BECKINGHAM HOMES (CHOBHAM) LIMITED
    - 2024-02-21 10222255
    Unit 1 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent)
    Officer
    2016-06-09 ~ now
    IIF 6 - Director → ME
    2016-06-09 ~ 2021-06-16
    IIF 16 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 26 - Has significant influence or control → OE
    2016-06-09 ~ 2021-06-16
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LYNWOOD ESTATES LIMITED
    09212498
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ 2025-03-02
    IIF 3 - Director → ME
    2025-06-16 ~ now
    IIF 23 - Director → ME
    2025-03-02 ~ 2025-06-16
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 24 - Ownership of shares – 75% or more → OE
    2025-03-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    TYNEMOUTH CONSTRUCTION LIMITED
    - now 08806071
    BECKINGHAM HOMES (WEYBRIDGE) LIMITED
    - 2016-05-10 08806071
    Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 24
    UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
    11070187
    Heath Glen, Heath Rise, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2017-11-17 ~ 2018-02-22
    IIF 2 - Director → ME
  • 25
    WHITE ROCKS CREATIONS LIMITED
    12128730
    4 The Arcade, Tynemouth, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    WYKEHAM BISLEY LIMITED
    - now 08929605
    BECKINGHAM HOMES (BISLEY) LIMITED
    - 2024-06-20 08929605
    Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, England
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ 2020-10-01
    IIF 4 - Director → ME
    2017-04-26 ~ now
    IIF 5 - Director → ME
    2014-03-10 ~ 2024-02-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 58 - Ownership of shares – 75% or more → OE
    2024-02-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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