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

Mr John Alexander Mcleod

    Related profiles found in government register
  • Mr John Alexander Mcleod
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 1 IIF 2

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 3

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 4 IIF 5
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 6

    • Fernhills House, Foerster Chambers Todd Street, Bury Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 7

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 8 IIF 9 IIF 10

    • 172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 12

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 13
  • Mcleod, John Alexander
    British business executive born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 14

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 15 IIF 16 IIF 17
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 18

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ

      IIF 19

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 20 IIF 21

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 22

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 23 IIF 24

    • Fernhills Business Centre, Todd Street, Greater Manchester, BL9 5BJ, United Kingdom

      IIF 25
  • Mr Alex Mcleod
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 26
  • Mcleod, Alexander John
    British chief executive officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, 2a Prebend Street, London, N1 8PT

      IIF 27

    • Unit 5 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 28
  • Mcleod, Alexander John
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Superglass, Thistle Industrial Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ

      IIF 29
  • Mcleod, Alexander John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valley Lane, Long Bennington, Newark, Nottinghamshire, NG23 5FR, United Kingdom

      IIF 30

    • Unit 12, Fell Road, Sheffield, S9 2AL, England

      IIF 31 IIF 32

    • Unit 5 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 33 IIF 34

    • 6, Thistle Industrial Estate, Kerse Road, Stirling, FK7 7QQ, Scotland

      IIF 35

    • 6, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ, Scotland

      IIF 36 IIF 37 IIF 38
  • Mcleod, Alexander John
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Valley Lane, Long Bennington, Newark, Nottinghamshire, NG23 5FR

      IIF 39

    • 98 Hendford Hill, Yeovil, Somerset, BA20 2QR

      IIF 40 IIF 41
  • Mcleod, Alexander John
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 54 Catkin Way, New Balderton, Newark, Nottinghamshire, NG24 3DT

      IIF 42
  • Mcleod, Alexander John
    British accountant

    Registered addresses and corresponding companies

    • 54 Catkin Way, New Balderton, Newark, Nottinghamshire, NG24 3DT

      IIF 43
  • Mcleod, Alexander John
    British finance services manager

    Registered addresses and corresponding companies

    • 3 Side Row, Newark, Nottinghamshire, NG24 2JB

      IIF 44
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England

      IIF 45

    • Fernhills House, Todd Street, Bury, Lancashire, BL9 5BJ, United Kingdom

      IIF 46
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 47

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 48
  • Mcleod, Alex
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Clearburn Crescent, Edinburgh, EH16 5ER, Scotland

      IIF 49

    • Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders, TD8 6NN

      IIF 50
  • Mcleod, Alex
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valley Lane, Long Bennington, Newark, NG23 5FR, England

      IIF 51
  • Mcleod, Alex
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 52
  • Mcleod, Alex
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Attercliffe Industrial Estate, Fell Road, Sheffield, S9 2AL, England

      IIF 53
  • Mcleod, Alex
    British secretary born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 54
  • Mcleod, Alexandre, John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 55
  • Mcleod, John Alexander
    British

    Registered addresses and corresponding companies

    • 122, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 56

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 57 IIF 58 IIF 59

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 61
  • Mcleod, John Alexander
    British accountant

    Registered addresses and corresponding companies
  • Mcleod, Alexander John

    Registered addresses and corresponding companies

    • One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 69

    • 6, Thistle Ind. Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ, Scotland

      IIF 70 IIF 71
  • Mcleod, John Alexander

    Registered addresses and corresponding companies
  • Mcleod, John Alexandre

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH143DZ, Scotland

      IIF 94
  • Mcleod, Alex

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 95 IIF 96

    • 2, Valley Lane, Long Bennington, Newark, NG23 5FR, England

      IIF 97
child relation
Offspring entities and appointments
Active 43
  • 1
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 94 - secretary → ME
  • 2
    172 Baberton Mains Drive, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 61 - secretary → ME
  • 8
    191 Causewayside, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 92 - secretary → ME
  • 9
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 78 - secretary → ME
  • 10
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 10 - director → ME
  • 11
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 83 - secretary → ME
  • 12
    Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    50,848 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 72 - secretary → ME
  • 13
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 74 - secretary → ME
  • 14
    172 Baberton Mains Drive, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-16 ~ now
    IIF 73 - secretary → ME
  • 16
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    39,337 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 75 - secretary → ME
  • 17
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    26,500 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 86 - secretary → ME
  • 18
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,045 GBP2021-07-31
    Officer
    2021-12-23 ~ dissolved
    IIF 79 - secretary → ME
  • 19
    GRANT ANDERSON LIMITED - 2022-04-05
    40 Church Place, Winchburgh, Broxburn, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-04-23 ~ now
    IIF 76 - secretary → ME
  • 20
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 14 - director → ME
  • 21
    6 Beaufort Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,005 GBP2022-06-30
    Officer
    2024-05-15 ~ now
    IIF 82 - secretary → ME
  • 22
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2022-06-30
    Officer
    2025-02-14 ~ now
    IIF 88 - secretary → ME
  • 23
    12 Clearburn Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,634 GBP2021-03-31
    Officer
    2024-03-01 ~ now
    IIF 49 - director → ME
  • 24
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
    Corporate (5 parents)
    Equity (Company account)
    -1,436 GBP2021-03-31
    Officer
    2024-03-01 ~ now
    IIF 50 - director → ME
  • 25
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 23 - director → ME
  • 26
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    172 Baberton Mains Drive, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 12 - director → ME
    2005-09-14 ~ dissolved
    IIF 65 - secretary → ME
  • 28
    Giambrone Consulting Ltd, 60 Mark Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 25 - director → ME
  • 29
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 22 - director → ME
  • 30
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,210 GBP2023-08-31
    Officer
    2022-06-10 ~ now
    IIF 77 - secretary → ME
  • 31
    Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 55 - director → ME
  • 32
    172 Baberton Mains Drive, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 19 - director → ME
  • 33
    Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 54 - director → ME
    2023-08-07 ~ now
    IIF 95 - secretary → ME
  • 34
    172 Baberton Mains Drive, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 67 - secretary → ME
  • 35
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 57 - secretary → ME
  • 36
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12,169 GBP2019-11-30
    Officer
    2021-05-26 ~ now
    IIF 80 - secretary → ME
  • 37
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -9,999 GBP2021-04-30
    Officer
    2018-04-18 ~ now
    IIF 91 - secretary → ME
  • 38
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 20 - director → ME
  • 39
    32 Cables Wynd House, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,135 GBP2023-07-31
    Officer
    2022-08-04 ~ now
    IIF 93 - secretary → ME
  • 40
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,929 GBP2023-07-31
    Officer
    2020-06-29 ~ now
    IIF 89 - secretary → ME
  • 41
    121 Swithland Lane, Rothley, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2023-09-01 ~ now
    IIF 51 - director → ME
    2023-09-01 ~ now
    IIF 97 - secretary → ME
  • 42
    Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,036 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 52 - director → ME
    2022-02-21 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    OKARNO LIMITED - 2024-01-02
    ARTEX-BLUE HAWK LIMITED - 2023-07-17
    ARTEX LIMITED - 1998-03-26
    ARTEX PRODUCTS (MANUFACTURING) LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-06-01
    IIF 44 - secretary → ME
  • 2
    ASPECT EAST ANGLIA LIMITED - 2017-04-10
    LEGISLATOR 1101 LIMITED - 1991-01-30
    15 Palace Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,891,162 GBP2024-04-30
    Officer
    2015-06-29 ~ 2016-10-31
    IIF 41 - director → ME
  • 3
    ASSOCIATION FOR THE CONSERVATION OF ENERGY - 2017-11-30
    10 Dean Farrar Street, London, England
    Corporate (1 parent)
    Officer
    2010-06-29 ~ 2014-01-16
    IIF 27 - director → ME
  • 4
    SMEDLEY BROS. (MANCHESTER) LIMITED - 1999-03-04
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2008-11-12
    IIF 42 - director → ME
  • 5
    GYPROC INSULATION LIMITED - 1996-09-13
    GYPROC GLASS FIBRE INSULATION LIMITED - 1985-09-27
    BRITISH PLASTER & BOARDS LIMITED - 1978-12-31
    C/0 Mazars Llp, Tower Bridge House St Katharines Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-31 ~ 2000-11-30
    IIF 43 - secretary → ME
  • 6
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2019-07-31
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 16 - director → ME
  • 7
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ 2019-04-24
    IIF 84 - secretary → ME
  • 8
    ZESTVIEW LIMITED - 1986-10-21
    C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Corporate (3 parents)
    Officer
    2015-06-29 ~ 2017-05-31
    IIF 40 - director → ME
  • 9
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2021-06-22 ~ 2021-10-01
    IIF 11 - director → ME
  • 10
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,062 GBP2019-12-31
    Officer
    2008-12-16 ~ 2010-11-04
    IIF 60 - secretary → ME
  • 11
    ENSCO 1461 LIMITED - 2023-06-05
    Unit 12 Fell Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-25 ~ 2023-10-02
    IIF 32 - director → ME
  • 12
    Unit 12 Fell Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-25 ~ 2023-10-02
    IIF 31 - director → ME
  • 13
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2015-06-15
    IIF 37 - director → ME
    2012-02-20 ~ 2012-08-28
    IIF 69 - secretary → ME
  • 14
    SUPERGLASS INSULATION LIMITED - 2024-12-18
    SAVECHIEF LIMITED - 1987-11-27
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents)
    Officer
    2009-11-01 ~ 2015-06-15
    IIF 36 - director → ME
    2009-11-01 ~ 2009-11-01
    IIF 35 - director → ME
    2012-02-20 ~ 2012-08-28
    IIF 71 - secretary → ME
  • 15
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ 2015-08-24
    IIF 6 - director → ME
  • 16
    4385, 08117634: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2012-07-21 ~ 2012-08-23
    IIF 46 - director → ME
    2012-06-25 ~ 2012-08-21
    IIF 48 - director → ME
  • 17
    Office 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 45 - director → ME
  • 18
    ENSCO 1141 LIMITED - 2015-07-16
    Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-01 ~ 2023-10-02
    IIF 53 - director → ME
  • 19
    5 The Crescent, Mossley, Ashton-under-lyne, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ 2015-01-27
    IIF 47 - director → ME
  • 20
    Weatherill House Business Centre, New South Quarter, 23 Whitestone Way, Croydon, Surrey, England
    Dissolved corporate
    Officer
    2012-07-04 ~ 2013-07-04
    IIF 18 - director → ME
  • 21
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ 2019-05-09
    IIF 85 - secretary → ME
  • 22
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-03-01 ~ 2024-09-18
    IIF 9 - director → ME
    2023-02-01 ~ 2024-09-18
    IIF 87 - secretary → ME
  • 23
    SIG ENERGY MANAGEMENT LIMITED - 2014-04-24
    MILLER PATTISON LIMITED - 2011-01-06
    MILLER ENERGY SERVICES LIMITED - 1989-04-12
    MILLER FIBREGLASS INSULATIONS (NORTHERN) LIMITED - 1985-10-22
    A.M. MILLER INSULATIONS (NORTHERN) LIMITED - 1984-04-10
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2018-09-28
    IIF 28 - director → ME
  • 24
    EURISOL-UK LIMITED - 2019-04-05
    The Old Surgery 48 High Street, Chalgrove, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,692 GBP2024-04-30
    Officer
    2010-03-04 ~ 2013-04-08
    IIF 29 - director → ME
    2004-12-22 ~ 2007-10-31
    IIF 39 - director → ME
  • 25
    MP TOPCO LIMITED - 2015-08-14
    31 Harrogate Road, Chapel Alletron, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-28
    IIF 33 - director → ME
  • 26
    WM NEWCO 2015 LIMITED - 2015-08-18
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-28
    IIF 34 - director → ME
  • 27
    16 Churchill Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,468 GBP2017-03-31
    Officer
    2018-02-01 ~ 2018-05-02
    IIF 13 - director → ME
  • 28
    57 Albany Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ 2013-04-08
    IIF 30 - director → ME
  • 29
    Culdeesland Steading Culdeesland Road, Methven, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    225,971 GBP2023-07-31
    Officer
    2006-02-07 ~ 2012-12-13
    IIF 66 - secretary → ME
  • 30
    22 Avon Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2003-11-14 ~ 2013-06-13
    IIF 68 - secretary → ME
  • 31
    MACCABE LTD. - 2015-08-27
    PUMPHREY & OMELETTE LTD. - 2010-11-03
    5-7 Wolseley Place, Edinburgh, Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,741 GBP2024-03-31
    Officer
    2008-07-17 ~ 2009-11-01
    IIF 59 - secretary → ME
  • 32
    9 Margaret Rose Loan, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -29,766 GBP2024-03-31
    Officer
    2006-03-02 ~ 2010-03-03
    IIF 63 - secretary → ME
  • 33
    3/9 Wharton Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -482 GBP2018-06-30
    Officer
    2021-06-01 ~ 2022-02-28
    IIF 8 - director → ME
    2019-04-02 ~ 2022-02-27
    IIF 81 - secretary → ME
    Person with significant control
    2021-06-01 ~ 2022-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    8 Three Bridges, Whites Grounds, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ 2012-05-18
    IIF 7 - director → ME
  • 35
    EDGER 511 LIMITED - 2006-12-22
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-01 ~ 2015-06-15
    IIF 38 - director → ME
    2012-02-20 ~ 2013-12-02
    IIF 70 - secretary → ME
  • 36
    36 North Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-01-16 ~ 2006-08-02
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.