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
Individuals in focus
Macleod, Fiona Anne
Macleod, Fiona Anne
British company director born in July 1967Resident in Scotland
Registered addresses and corresponding companiesMacleod, Fiona Anne
British director born in July 1967Resident in Scotland
Registered addresses and corresponding companiesMacleod, Fiona Anne
British non-executive director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11
8th Floor, City Place, 55, Basinghall Street, London, EC2V 5DX, England
Macleod, Fiona Anne
British business unit leader born in July 1967Registered addresses and corresponding companiesMacleod, Fiona Anne
British business unit leader & md-uk g born in July 1967Registered addresses and corresponding companies
IIF 23 20 Pageant Road, St Albans, Herts, AL1 1NE
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (12 parents)Equity (Company account)75,097 GBP2023-12-31Officer
2022-03-03 ~ nowIIF 1 - Director → ME - 2DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06 8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer 2015-02-06 ~ nowIIF 7 - Director → ME
- 3 Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (12 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-05-12 ~ nowIIF 9 - Director → ME
- 4 Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (11 parents, 3 offsprings)Officer 2022-03-03 ~ nowIIF 2 - Director → ME
- 5 Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (12 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-05-12 ~ nowIIF 10 - Director → ME
Ceased
18
- 1AMOCO (UK) HOLDINGS LIMITED - 2002-03-27 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2002-03-01 ~ 2003-11-19IIF 20 - Director → ME
- 2
BP ENERGY EUROPE LIMITED
- nowBP POWER TRADING LIMITED - 2011-08-18BRITOIL INDONESIA LIMITED - 1996-10-25 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (4 parents)Officer 2003-01-01 ~ 2003-11-19IIF 21 - Director → ME - 3
BP GAS MARKETING LIMITED
- nowBP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28VOYAGER PETROLEUMS (U K) P L C - 1986-11-15 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 2002-03-01 ~ 2003-11-19IIF 14 - Director → ME - 4
BP KAPUAS I LIMITED
- nowBP ENERGY LIMITED - 2011-01-27CONTINENTAL SHELF 244 LIMITED - 2002-09-30 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer 2002-09-30 ~ 2003-11-19IIF 18 - Director → ME - 5
BP OIL VENEZUELA LIMITED
- nowBP JAVA LIMITED - 1998-07-30BP CHEMICALS SEA LIMITED - 1995-08-22BP JAVA LIMITED - 1994-02-08ASH SHIPPING LIMITED - 1986-09-10ODEQUEST LIMITED - 1985-02-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2006-08-01 ~ 2009-06-30IIF 12 - Director → ME - 6
BP WEST PAPUA I LIMITED
- nowBP GLOBAL LNG LIMITED - 2009-10-14 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2003-07-15 ~ 2003-11-19IIF 19 - Director → ME - 7
CLYDESDALE BANK PLC
- nowCLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16 177 Bothwell Street, Glasgow, ScotlandActive Corporate (11 parents, 24 offsprings)Officer 2016-09-12 ~ 2020-09-30IIF 5 - Director → ME - 8
CYB INVESTMENTS LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)Officer 2016-09-12 ~ 2017-03-30IIF 3 - Director → ME - 9
ELYO FALCON LIMITED
- nowELYO (UK) INDUSTRIAL LIMITED - 2004-01-19BP ENERGY LIMITED - 2002-09-30THIRDONE PROPERTIES LIMITED - 1984-08-24 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2002-03-01 ~ 2002-09-30IIF 13 - Director → ME - 10 Jim Mcewan, Finlaysons, 4 Albert Place, Perth, ScotlandDissolved Corporate (1 parent)Equity (Company account)4 GBP2023-01-20Officer 2011-01-31 ~ 2016-07-21IIF 8 - Director → ME
- 11EAST ANGLIA PIPELINE LIMITED - 1998-05-06 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2002-03-01 ~ 2003-11-19IIF 15 - Director → ME
- 12 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)Officer 2002-12-20 ~ 2005-05-01IIF 16 - Director → ME
- 13
INTERCONNECTOR LIMITED
- nowINTERCONNECTOR (UK) LIMITED - 2021-06-21 15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2002-03-11 ~ 2003-11-01IIF 23 - Director → ME - 14 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)Officer 2002-12-20 ~ 2005-05-01IIF 17 - Director → ME
- 15NPOWER COGEN (HYTHE) LIMITED - 2016-07-01BP CHP (UK) LIMITED - 2009-11-19 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2002-05-22 ~ 2003-11-19IIF 22 - Director → ME
- 16
STHREE PLC
- nowSTHREE LIMITED - 2005-11-07SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12PORTSYNC LIMITED - 1999-08-13 Level 16 8 Bishopsgate, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer 2014-07-01 ~ 2017-10-31IIF 11 - Director → ME - 17
VIRGIN MONEY LIMITED
- nowVIRGIN MONEY PLC - 2021-09-23NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10 Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer 2018-10-15 ~ 2020-09-30IIF 6 - Director → ME - 18
VIRGIN MONEY UK PLC
- nowCYBG PLC - 2019-10-30PIANODOVE PLC - 2015-10-01 Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2016-09-12 ~ 2020-09-30IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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