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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

Macleod, Michael Andrew

    Related profiles found in government register
  • Macleod, Michael Andrew

    Registered addresses and corresponding companies
    • icon of address 1, 1 Harbour Street, Creetown, Dumfries And Galloway, DG8 7JJ, United Kingdom

      IIF 1
  • Macleod, Andrew Michael
    British business executive born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Macleod, Andrew Michael
    British commercial director born in November 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address C/o Griffin Law, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 3
  • Macleod, Andrew Michael
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address County Hall Appartments, 415 East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 4
    • icon of address 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 5
  • Macleod, Andrew Michael
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 6
  • Mr Andrew Michael Macleod
    British born in November 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address C/o Griffin Law, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 7
  • Mr Andrew Michael Macleod
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Griffin Law 60 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,036,202 GBP2024-05-31
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2018-10-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2018-09-22
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    icon of address Creetown Heritage Museum, 91 St John's Street, Creetown, Newton Stewart
    Active Corporate (3 parents)
    Equity (Company account)
    54,789 GBP2025-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2019-03-11
    IIF 1 - Secretary → ME
  • 3
    icon of address 60 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,637,619 GBP2024-09-30
    Officer
    icon of calendar 2017-05-01 ~ 2024-06-29
    IIF 5 - Director → ME
  • 4
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2020-07-31
    IIF 6 - Director → ME
  • 5
    PANEL HIVE LTD - 2022-11-02
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ 2023-02-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.