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, Andrew Michael

    Related profiles found in government register
  • Macleod, Andrew Michael
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • County Hall Appartments, 415 East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 1
    • 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 2
  • Macleod, Andrew Michael
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ

      IIF 3
  • Macleod, Andrew Michael
    British business executive born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Macleod, Andrew Michael
    British commercial director born in November 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Griffin Law, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 5
  • Mr Andrew Michael Macleod
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 6
  • Mr Andrew Michael Macleod
    British born in November 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Griffin Law, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 7
  • Macleod, Michael Andrew

    Registered addresses and corresponding companies
    • 1, 1 Harbour Street, Creetown, Dumfries And Galloway, DG8 7JJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Griffin Law 60 Churchill Square, Kings Hill, West Malling, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2,036,202 GBP2024-05-31
    Officer
    2020-11-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-17 ~ 2018-10-10
    IIF 1 - director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    Creetown Heritage Museum, 91 St John's Street, Creetown, Newton Stewart
    Corporate (3 parents)
    Officer
    2016-02-04 ~ 2019-03-11
    IIF 8 - secretary → ME
  • 3
    60 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    974,005 GBP2023-09-30
    Officer
    2017-05-01 ~ 2024-06-29
    IIF 2 - director → ME
  • 4
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (5 parents)
    Officer
    2019-03-25 ~ 2020-07-31
    IIF 3 - director → ME
  • 5
    PANEL HIVE LTD - 2022-11-02
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-07 ~ 2023-02-21
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.