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

Mcleod, Kevin Dean

    Related profiles found in government register
  • Mcleod, Kevin Dean
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Saint Davids Grove, Dalkeith, Midlothian, EH22 3FG, United Kingdom

      IIF 1
  • Mcleod, Kevin Dean
    British financial consultancy born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 St Davids Grove, Dalkeith, Midlothian, EH22 3FG, United Kingdom

      IIF 2
  • Mcleod, Kevin Dean
    British financial consultant born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 67a Castle Street, Castle Street, Inverness, IV2 3DU, Scotland

      IIF 3
  • Mr Kevin Dean Mcleod
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Saint Davids Grove, Dalkeith, Midlothian, EH22 3FG

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Saint Davids Grove, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,532 GBP2020-04-30
    Officer
    2013-09-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    67a Castle Street Castle Street, Inverness
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2015-12-08
    IIF 3 - director → ME
  • 2
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2023-03-31
    Officer
    2014-03-20 ~ 2018-06-15
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.