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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

Mcleod, Charles George Alexander

    Related profiles found in government register
  • Mcleod, Charles George Alexander
    British comapny director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ

      IIF 1
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcleod, Charles George Alexander
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 9

    • icon of address 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 18 IIF 19

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 20 IIF 21

    • icon of address 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 22

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Cheapside House, 138 Cheapside, London, London, EC2V 6AE, United Kingdom

      IIF 29 IIF 30

    • icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 31 IIF 32 IIF 33

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 35

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 36

    • icon of address 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ

      IIF 37 IIF 38 IIF 39

    • icon of address 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, United Kingdom

      IIF 42

    • icon of address 15, Hollandbury Park, Kings Hill, West Malling, ME19 4BZ

      IIF 43 IIF 44
  • Mr Charles George Alexander Mcleod
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 45

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 46 IIF 47
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 43 Allan Walk, Bridge Of Allan, Stirling, FK9 4PD

      IIF 48 IIF 49
  • Mcleod, Charles George Alexander
    British consultant born in March 1963

    Registered addresses and corresponding companies

    • icon of address 2 Chestnut Court, Auchterarder, Perthshire, PH3 1RE

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    icon of address Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,209 GBP2024-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,737 GBP2024-08-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 20 - Director → ME
  • 11
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 9 - Director → ME
  • 12
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 11 - Director → ME
Ceased 35
  • 1
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2018-11-30
    IIF 28 - Director → ME
  • 2
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2018-11-30
    IIF 25 - Director → ME
  • 3
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-22
    IIF 22 - Director → ME
  • 4
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2018-12-17
    IIF 27 - Director → ME
  • 5
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 43 - Director → ME
  • 6
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ 2010-09-23
    IIF 44 - Director → ME
  • 7
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 42 - Director → ME
  • 8
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 40 - Director → ME
  • 9
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 32 - Director → ME
  • 10
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 31 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2021-06-11
    IIF 15 - Director → ME
  • 12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 41 - Director → ME
  • 13
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 37 - Director → ME
  • 14
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    IIF 48 - Director → ME
  • 15
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2015-11-26
    IIF 35 - Director → ME
  • 16
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2015-11-26
    IIF 36 - Director → ME
  • 17
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 6 - Director → ME
  • 18
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 5 - Director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 8 - Director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 1 - Director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 38 - Director → ME
  • 22
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 4 - Director → ME
  • 23
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 3 - Director → ME
  • 24
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 7 - Director → ME
  • 25
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 39 - Director → ME
  • 26
    LION ACADEMY TRUST - 2021-09-21
    icon of address Barclay Primary School, 155 Canterbury Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2015-06-25
    IIF 2 - Director → ME
  • 27
    VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2006-03-17
    IIF 50 - Director → ME
  • 28
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2022-03-21
    IIF 13 - Director → ME
  • 29
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    IIF 49 - Director → ME
  • 30
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    IIF 24 - Director → ME
  • 31
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    IIF 26 - Director → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-29
    IIF 30 - Director → ME
  • 33
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-29
    IIF 29 - Director → ME
  • 34
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 33 - Director → ME
  • 35
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 34 - Director → ME

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