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 Andrew James Macleod

    Related profiles found in government register
  • Mr Andrew James Macleod
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, Hampshire, SO21 1AZ

      IIF 1

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ, England

      IIF 2
  • Macleod, Andrew James
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, CB1 2JD, England

      IIF 3
  • Macleod, Andrew James
    British computer executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 4
  • Macleod, Andrew James
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Andrew James
    British executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, Hampshire, SO21 1AZ, United Kingdom

      IIF 31
  • Macleod, Andrew James
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 32
  • Macleod, Andre James
    British adviser born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 33
  • Macleod, Andre James
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Coram Manor, Sidmouth Road, Lyme Regis, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,625 GBP2024-02-28
    Officer
    2005-07-14 ~ now
    IIF 4 - Director → ME
  • 2
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 3 - Director → ME
  • 3
    Station House Old Station Road, Itchen Abbas, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,813 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Station House Old Station Road, Itchen Abbas, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,240 GBP2021-02-28
    Officer
    2011-11-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 22 - Director → ME
  • 2
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 19 - Director → ME
  • 3
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 15 - Director → ME
  • 4
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 25 - Director → ME
  • 5
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 10 - Director → ME
  • 6
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 27 - Director → ME
  • 7
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 28 - Director → ME
  • 8
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 26 - Director → ME
  • 9
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 24 - Director → ME
  • 10
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 20 - Director → ME
  • 11
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 8 - Director → ME
  • 12
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 7 - Director → ME
  • 13
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 29 - Director → ME
  • 14
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 9 - Director → ME
  • 15
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 5 - Director → ME
  • 16
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 17 - Director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 14 - Director → ME
  • 18
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 11 - Director → ME
  • 19
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 18 - Director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 21 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 16 - Director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 12 - Director → ME
  • 23
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 23 - Director → ME
  • 24
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 13 - Director → ME
  • 25
    EIRCOM GROUP PLC - 2006-11-24
    EIRCOM GROUP LIMITED - 2004-03-08
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2007-09-27
    IIF 33 - Director → ME
  • 26
    WEBMATS LIMITED - 2000-07-19
    Reading International Business, Park Basingstoke Road, Reading, Berkshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-09-27 ~ 2006-03-31
    IIF 34 - Director → ME
  • 27
    FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-01-18 ~ 2021-04-06
    IIF 32 - LLP Member → ME
  • 28
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2013-03-21
    128 City Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-23 ~ 2021-10-22
    IIF 6 - Director → ME

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