logo
explain how to read the page

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
parent relation
Individuals in focus

Macleod, Fiona Anne

    Related profiles found in government register
  • Macleod, Fiona Anne
    British born in July 1967

    Registered addresses and corresponding companies
    • Autumn Rise Apt 5, 10 Oakhill Avenue, Hampstead, London, NW3 7RD

      IIF 1
  • Macleod, Fiona Anne
    British business unit leader born in July 1967

    Registered addresses and corresponding companies
  • Macleod, Fiona Anne
    British business unit leader & md-uk g born in July 1967

    Registered addresses and corresponding companies
    • 20 Pageant Road, St Albans, Herts, AL1 1NE

      IIF 12
  • Macleod, Fiona Anne
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 13 IIF 14 IIF 15
    • Unit 6 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 16
    • 19, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 17
  • Macleod, Fiona Anne
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleod, Fiona Anne
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glendevon, Orchil Road, Auchterarder, PH3 1NB, United Kingdom

      IIF 22
  • Macleod, Fiona Anne
    British non-executive director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8th Floor, City Place, 55, Basinghall Street, London, EC2V 5DX, England

      IIF 23
  • Macleod, Fiona Anne
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments 25
  • 1
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED
    - 2002-03-27 03140581
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 9 - Director → ME
  • 2
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2003-01-01 ~ 2003-11-19
    IIF 10 - Director → ME
  • 3
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 3 - Director → ME
  • 4
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED
    - 2002-09-30 04511913 04547560... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2003-11-19
    IIF 7 - Director → ME
  • 5
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 2 - Director → ME
  • 6
    BP WEST PAPUA I LIMITED - now
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    2003-07-15 ~ 2003-11-19
    IIF 8 - Director → ME
  • 7
    BRAEHEAD ENTERPRISES LIMITED
    SC184953
    Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (48 parents)
    Officer
    2022-03-03 ~ 2026-03-29
    IIF 14 - Director → ME
  • 8
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    IIF 20 - Director → ME
  • 9
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    IIF 18 - Director → ME
  • 10
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED
    - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - 2015-05-06 09186034 SC257425... (more)
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2015-02-06 ~ now
    IIF 25 - Director → ME
  • 11
    DENHOLM ENTERPRISE LIMITED
    - now 04000687
    DENHOLM ENTERPRISE LIMITED - 2001-07-30
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    IIF 24 - Director → ME
  • 12
    ELYO FALCON LIMITED - now
    ELYO (UK) INDUSTRIAL LIMITED
    - 2004-01-19 00575609 01732859
    BP ENERGY LIMITED
    - 2002-09-30 00575609 04511913
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2002-03-01 ~ 2002-09-30
    IIF 1 - Director → ME
  • 13
    GLASGOW DOG AND CAT HOME
    SC129323
    Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (65 parents)
    Officer
    2022-05-12 ~ 2026-03-29
    IIF 13 - Director → ME
  • 14
    GLENDEVON LEADERSHIP LIMITED
    SC392529
    Jim Mcewan, Finlaysons, 4 Albert Place, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ 2016-07-21
    IIF 22 - Director → ME
  • 15
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 4 - Director → ME
  • 16
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2002-12-20 ~ 2005-05-01
    IIF 5 - Director → ME
  • 17
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2002-03-11 ~ 2003-11-01
    IIF 12 - Director → ME
  • 18
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2002-12-20 ~ 2005-05-01
    IIF 6 - Director → ME
  • 19
    PETRASCO SERVICES LIMITED
    - now SC280844
    MACROCOM (913) LIMITED - 2005-11-01
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-01-26 ~ now
    IIF 17 - Director → ME
  • 20
    RWE COGEN UK (HYTHE) LIMITED - now
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2002-05-22 ~ 2003-11-19
    IIF 11 - Director → ME
  • 21
    SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
    SC201401
    Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2022-03-03 ~ 2026-03-29
    IIF 15 - Director → ME
  • 22
    SCOTTISH SPCA PROPERTY TRUSTEE LTD
    SC334238
    Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (42 parents)
    Officer
    2022-05-12 ~ 2026-03-29
    IIF 16 - Director → ME
  • 23
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    IIF 23 - Director → ME
  • 24
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-09-30
    IIF 21 - Director → ME
  • 25
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.