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 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 companiesSpectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England
IIF 12
- British born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesSandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England
IIF 13
- British co-investor director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
IIF 14
- 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 companiesSpectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD
IIF 23
- British born in April 1991
Macleay, James
Resident in Scotland
Registered addresses and corresponding companiesPioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
IIF 24
- British director 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 venture capitalist born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companiesSparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW
IIF 29
- British born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
IIF 30
- British director born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
IIF 31
- British investment banker born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British venture capitalist born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British banker born in December 1986Registered addresses and corresponding companies
Wakefield, James Christopher
Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW
IIF 37
- British director born in December 1966
Wakefield, James
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 38
- British born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 39 IIF 40Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 41 IIF 42 IIF 43 (more)C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 46The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 47
- 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 companiesFirst Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 52
- British director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 53 IIF 54First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales
IIF 55One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 56The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 57Unit 1b, Wharfedale Road, Cardiff, CF23 7HB
IIF 5833, King Street, St James, London, SW1Y 6RJ, Uk
IIF 59 IIF 60 IIF 6133, King Street, St James's, London, SW1Y 6RD
IIF 62 IIF 6333, King Street, St James's, London, SW1Y 6RJ, England
IIF 64Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 65Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 66
- British investment manager born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 70
- British born in December 1966
Mr James Christopher Wakefield
Resident in England
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
- 1First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2021-03-04 ~ 2025-04-11IIF 26 - Director → ME
- 2First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-03-04 ~ 2025-04-11IIF 25 - Director → ME
- 3
MONACO 123 LIMITED
- 2018-11-07 115088241st Floor, Ash House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2018-09-10 ~ 2021-05-28IIF 55 - Director → ME - 4AKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-231 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (34 parents, 9 offsprings)Officer2003-11-18 ~ 2004-12-02IIF 30 - Director → ME
- 5ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 12 offsprings)Officer2009-06-09 ~ 2012-06-29IIF 65 - Director → ME - 6HONEY12 NEWCO LTD - 2014-08-15180 Borough High Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-06-01 ~ 2022-02-23IIF 13 - Director → ME
- 7
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2009-07-10 ~ 2013-03-22IIF 63 - 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 - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2001-06-25 ~ 2007-12-31IIF 29 - Director → ME1997-12-01 ~ 2000-06-28IIF 35 - Director → ME - 9
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2007-12-31 ~ 2008-02-22IIF 32 - Director → ME - 106 Jephson Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (20 parents)Officer1998-12-16 ~ 1999-10-29IIF 31 - Director → ME
- 11Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (14 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 9 - Director → ME
- 12Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 10 - Director → ME
- 13Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 7 - Director → ME
- 14CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2010-03-16 ~ 2014-06-13IIF 64 - Director → ME
- 15CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2005-07-05 ~ 2006-12-29IIF 33 - Director → ME - 163rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 22 - Director → ME
- 173rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 21 - Director → ME
- 18
CIRRUS (TOPCO) LIMITED
157263823rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 14 - Director → ME - 19COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 61 - 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 - 1994-10-27Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (9 parents)Officer2012-11-26 ~ 2015-12-10IIF 50 - Director → ME - 212 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2012-03-01 ~ 2013-05-31IIF 38 - Director → ME
- 22ENERGIST HOLDINGS LIMITED - 2003-09-15CONTINENTAL SHELF 278 LIMITED - 2003-08-142 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2009-07-10 ~ 2013-03-22IIF 62 - Director → ME
- 23
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2010-11-01 ~ dissolvedIIF 49 - Director → ME - 24EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-12-07 ~ 2012-06-29IIF 66 - Director → ME
- 25
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 59 - Director → ME2008-02-01 ~ 2008-07-28IIF 37 - Director → ME - 26
MIDDLETON OF MUGDOCK LIMITED
SC717893Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-03-18 ~ nowIIF 3 - Director → ME - 27NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-12-07 ~ 2010-07-06IIF 60 - Director → ME
- 28ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 56 - Director → ME - 29Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1999-02-03 ~ 2007-03-06IIF 36 - Director → ME
- 30PANORAMA VRS LIMITED - nowUnit 1b Wharfedale Road, CardiffActive Corporate (13 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-25IIF 58 - Director → ME
- 31
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 2 - Director → ME - 32BOYDSLAW 111 LIMITED - 2007-06-27Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (15 parents, 6 offsprings)Officer2026-01-26 ~ nowIIF 24 - Director → ME
- 33
PIXELHOUSE CAPITAL LIMITED
16336559Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-24 ~ 2025-06-10IIF 12 - Director → MEIIF 27 - Director → ME - 34
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01 09648624Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GloucestershireActive Corporate (12 parents, 3 offsprings)Officer2019-08-16 ~ 2025-10-01IIF 23 - Director → ME2015-06-19 ~ nowIIF 43 - Director → ME - 35
PIXELHOUSE HOLDINGS LIMITED
16340116Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-03-25 ~ 2025-06-10IIF 11 - Director → MEIIF 28 - Director → ME - 36MARPLACE (NUMBER 722) LIMITED - 2008-03-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2009-02-05 ~ 2020-03-05IIF 53 - Director → ME
- 37
RAVEL 123 LIMITED
11723108Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 46 - Director → ME - 38
SPARSHOLT SERVICES LIMITED
06522716Sparsholt Manor, Sparsholt, Winchester, HampshireDissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 39Alpine House, Little 66, Bury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ 2025-09-22IIF 15 - Director → ME2022-10-13 ~ 2024-06-04IIF 68 - Director → ME
- 40Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-13 ~ 2024-06-04IIF 69 - Director → ME2024-06-04 ~ 2025-09-22IIF 17 - Director → ME
- 41Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-04 ~ 2025-09-22IIF 16 - Director → ME2022-10-14 ~ 2024-06-04IIF 67 - Director → ME
- 42Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2025-09-10IIF 5 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2025-09-10IIF 8 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2025-09-10IIF 6 - Director → ME
- 45CALLING (SCOTLAND) LTD - 2025-09-10Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 4 - Director → ME
- 46MANAGEADD LIMITED - 1998-06-2328 Kirby Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2008-01-01 ~ 2019-12-31IIF 51 - Director → ME
- 47TENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (15 parents)Officer2010-11-01 ~ dissolvedIIF 48 - Director → ME
- 48Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 57 - Director → ME
- 49Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2021-01-15 ~ 2025-10-01IIF 20 - Director → ME
- 50Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ 2025-10-01IIF 1 - Director → ME
- 51Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-01IIF 19 - Director → ME
- 52Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ 2025-10-01IIF 18 - Director → ME
- 53WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2009-06-24 ~ nowIIF 70 - LLP Member → MEPerson with significant control2020-06-12 ~ 2023-11-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
WALES FUND MANAGERS LIMITED
- 2009-06-25 02914364M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2008-07-22 ~ nowIIF 45 - Director → ME - 55Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 40 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 39 - Director → ME
- 5950 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2011-02-17 ~ nowIIF 47 - Director → ME
- 60Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Officer2011-02-07 ~ nowIIF 42 - Director → ME
- 61DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2005-09-23 ~ 2006-07-21IIF 34 - Director → ME
- 62
YORKMARSH LTD
06450241Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-02-05 ~ 2020-03-05IIF 54 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.