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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Gregory Ian

    Related profiles found in government register
  • Macleod, Gregory Ian
    Australian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • 295, 295 Lonsdale Road, London, SW13 9QB, United Kingdom

      IIF 8

    • 295, Lonsdale Road, London, London, SW13 9QB, United Kingdom

      IIF 9

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 10

    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 11

    • Mpc Partners Llp, Albemarle House, 1 Albemarle Street, London, Greater London, W1S 4HA

      IIF 12
  • Macleod, Gregory Ian
    Australian ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 13

    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 14
  • Macleod, Gregory Ian
    Australian company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian
    Australian director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian
    Australian investor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW

      IIF 40
  • Macleod, Gregory Ian
    Australian managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 41
  • Macleod, Gregory Ian
    Australian none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 42 IIF 43
  • Macleod, Gregory Ian
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian
    Australian consultant born in February 1960

    Registered addresses and corresponding companies

    • 1 Albemarle Street, London, W1X 3HF

      IIF 47
  • Mr Gregory Ian Macleod
    Australian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB, England

      IIF 48

    • Murrayfield, Windsor Road, Gerrards Cross, Bucks, SL9 7BG, England

      IIF 49

    • 295, Lonsdale Road, London, SW13 9QB, England

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51
  • Macleod, Gregory Ian
    Australian

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 52 IIF 53

    • 295, Lonsdale Road, London, SW13 9QB, England

      IIF 54
  • Macleod, Gregory Ian
    Australian none

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 55 IIF 56
  • Macleod, Gregory Ian
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Bucks, SL9 7NB, United Kingdom

      IIF 69

    • 1 Albemarle Street, London, W1X 3HF

      IIF 70 IIF 71
child relation
Offspring entities and appointments 58
  • 1
    ABVR FINANCE LIMITED
    10598231
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2025-04-13
    IIF 59 - Director → ME
  • 2
    ABVR GROUP LIMITED
    10598443
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2025-04-13
    IIF 57 - Director → ME
  • 3
    ABVR HOLDINGS LIMITED
    10597111
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2025-04-13
    IIF 58 - Director → ME
  • 4
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2015-11-30
    IIF 39 - Director → ME
  • 5
    ACERTEC CONSTRUCTION PRODUCTS LIMITED
    - now 03721267
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2015-05-23 during the appointment or period of control
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 32 - Director → ME
  • 7
    ACERTEC GROUP LIMITED
    - now 03771020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 9
    ACERTEC LIMITED
    - now 03721271 03721268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    ACERTEC PLC
    - 2009-07-22 03721271 03721268
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (15 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 11
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 29 - Director → ME
  • 12
    ALBEMARLE PRIVATE CAPITAL LIMITED
    - now 06260314
    ALBEMARLE INTERNATIONAL CORPORATION LTD
    - 2018-10-11 06260314
    295 Lonsdale Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    ALBEMARLE STREET (NOMINEES) LIMITED
    - now 04542712
    HAMSARD 2590 LIMITED
    - 2002-12-20 04542712 04543176... (more)
    295 Lonsdale Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 8 - Director → ME
    2002-12-17 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 62 - Director → ME
  • 15
    ASTON BARCLAY HOLDINGS GROUP LIMITED
    10689795 04527312
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 68 - Director → ME
  • 16
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 63 - Director → ME
  • 17
    ASTON BARCLAY LEEDS LIMITED
    - now 02600481
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 66 - Director → ME
  • 18
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 64 - Director → ME
  • 19
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 67 - Director → ME
  • 20
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (25 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 65 - Director → ME
  • 21
    AUTOMOTIVE APPLIED TECHNOLOGIES LTD
    - now 01989498
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-05-09
    Date of completion or termination of CVA on 2007-10-19
    Insolvency (Case 2) In administration
    Administration started on 2007-10-22
    Administration ended on 2009-04-15
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-04-09
    Commencement of winding up on 2009-04-15
    Conclusion of winding up on 2013-12-13
    Dissolved on 2014-03-18
    ARIES (UK) LTD
    - 2003-03-21 01989498
    LE PROFIL INDUSTRIES LIMITED - 2001-06-25
    TML PLASTICS LIMITED - 1996-01-01
    TOTALBOLD LIMITED - 1986-07-03
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    2002-04-11 ~ 2005-03-18
    IIF 21 - Director → ME
  • 22
    BRAVO INVESTMENTS LIMITED
    - now 04092652
    BRAVO INVESTMENTS PLC
    - 2009-09-24 04092652
    PROJECT BRAVO LIMITED - 2000-11-27
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 23
    C&H PLASTICS GROUP LIMITED
    - now 05460287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10
    Dissolved on 2010-01-19
    HAMPOLE LIMITED
    - 2007-01-24 05460287
    Vantis, 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2007-09-24
    IIF 7 - Director → ME
  • 24
    C. & H. PLASTICS LIMITED
    01644079
    Insolvency (Case 1) In administration
    Administration started on 2008-05-30
    Administration ended on 2009-11-13
    Frank Wessely, Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2005-11-15 ~ 2005-12-09
    IIF 1 - Director → ME
  • 25
    CAD CAM AUTOMOTIVE LIMITED
    08749625
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-07-02
    IIF 15 - Director → ME
  • 26
    CAD'S BAD LIMITED
    - now 05523651
    JACKSON LLOYD GROUP LIMITED
    - 2007-11-22 05523651 06073903
    BROOMCO (3866) LIMITED - 2005-10-26
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 27
    CONTITECH THERMOPOL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-25
    THERMOPOL LIMITED
    - 2008-05-06 02438332 00725930... (more)
    THERMOPOL HOLDINGS LIMITED - 1990-12-18
    CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 42 - Director → ME
    2004-10-01 ~ 2007-01-31
    IIF 55 - Secretary → ME
  • 28
    DE FACTO 1745 LIMITED
    07159344 07040685... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-05-25 during the appointment or period of control
    Date of completion or termination of CVA on 2010-07-16 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-01-06 during the appointment or period of control
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 29
    DIGITAL AUTOMOTIVE SOLUTIONS LTD
    08927855
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 61 - Director → ME
  • 30
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 19 - Director → ME
  • 31
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 23 - Director → ME
  • 32
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 17 - Director → ME
  • 33
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED
    - 2015-04-28 02934838 02914928
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02888022... (more)
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1994-06-06 ~ 1995-01-04
    IIF 47 - Director → ME
  • 34
    FAB'S FAB LIMITED
    - now 05523654
    JACKSON LLOYD HOLDINGS LIMITED
    - 2007-11-26 05523654 06073869
    BROOMCO (3865) LIMITED - 2005-10-26
    Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 35
    G & M POWER PLANT LIMITED
    - now 04094653
    Insolvency (Case 1) In administration
    Administration started on 2015-07-31
    Administration ended on 2015-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-04-18
    BIGFISH VENTURES LIMITED - 2005-06-22
    2 Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ 2015-07-23
    IIF 22 - Director → ME
  • 36
    INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
    05761061
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 60 - Director → ME
  • 37
    JACKSON LLOYD GROUP LIMITED
    - now 06073903 05523651
    BROOMCO (4071) LIMITED
    - 2007-11-22 06073903 09030133... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 38
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869 05523654
    BROOMCO (4070) LIMITED
    - 2007-11-26 06073869 05851260... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 39
    JACKSON LLOYD LIMITED
    - now 00981979
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 16 - Director → ME
  • 40
    MDC ACQUISITIONS 200 LTD
    - now 07124229
    TRISTONE FLOWTECH LIMITED
    - 2010-06-10 07124229
    Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 11 - Director → ME
  • 41
    MIDLANDS TECHNICAL MOULDINGS (HOLDINGS) LIMITED
    - now 06025437
    C & H MIDLANDS LIMITED
    - 2007-04-04 06025437
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2007-05-01
    IIF 41 - Director → ME
  • 42
    MPC ACQUISITIONS 100 LTD
    - now 07124199
    TRISTONE FLOWTECH INDUSTRIES LIMITED
    - 2010-06-10 07124199
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 14 - Director → ME
  • 43
    MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC331983
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 44
    MPC CORPORATE ADVISORY LLP
    OC342992 02934822
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 45
    MPC CORPORATE ADVISORY UK LIMITED
    - now 02934822 OC342992
    MPC CORPORATE SERVICES LIMITED
    - 2014-08-05 02934822
    MACLEOD, PHILLIPS & CO. LIMITED
    - 2003-07-17 02934822
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02934820... (more)
    295 Lonsdale Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-15 ~ now
    IIF 3 - Director → ME
    1994-06-15 ~ 1994-06-15
    IIF 71 - Secretary → ME
    1996-10-31 ~ 2000-06-27
    IIF 70 - Secretary → ME
    2001-06-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 46
    MPC PARTNERS LLP
    - now OC305120
    MACLEOD PHILLIPS & CO LLP
    - 2004-03-18 OC305120
    73 Cornhill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 47
    MPC TRANSACTION SERVICES LIMITED
    10615568
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 10 - Director → ME
    2017-02-13 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 48
    RED HILL INVESTMENTS LTD
    - now 07124208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09 during the appointment or period of control
    Dissolved on 2017-01-07 during the appointment or period of control
    MPC PARTNERS EUROPE LIMITED
    - 2012-08-07 07124208
    FLOW INVESTMENT REALISATIONS LIMITED
    - 2010-06-30 07124208
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 13 - Director → ME
  • 49
    REWALT NO. 3 LIMITED
    - now 00234206
    NEWTON DERBY LIMITED
    - 2005-08-30 00234206 05485104
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (17 parents)
    Officer
    1998-02-16 ~ 2016-08-05
    IIF 36 - Director → ME
  • 50
    STADCO AUTOMOTIVE LIMITED
    07163622
    Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2015-11-30
    IIF 40 - Director → ME
  • 51
    STADCO EUROPE LIMITED
    - now 00386527
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 30 - Director → ME
  • 52
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-14 ~ 2015-10-30
    IIF 31 - Director → ME
  • 53
    STADCO LIMITED
    - now 00008614 05179694
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (28 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 28 - Director → ME
  • 54
    STADCO SERVICES LIMITED
    - now 05179694 00008614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    STADCO COVENTRY LIMITED - 2008-07-24
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 55
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Insolvency (Case 1) In administration
    Administration started on 2010-10-05
    Administration ended on 2011-08-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-09
    Date of completion or termination of CVA on 2012-02-17
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2009-11-25
    IIF 35 - Director → ME
    2007-09-26 ~ 2008-01-16
    IIF 18 - Director → ME
  • 56
    THERMOPOL (1990) LIMITED
    - now 00725930 02438332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-25
    Dissolved on 2011-07-27
    THERMOPOL LIMITED - 1990-12-18
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 6 - Director → ME
    2004-10-01 ~ 2007-01-31
    IIF 53 - Secretary → ME
  • 57
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-25
    Dissolved on 2013-10-30
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-17 ~ 2007-01-31
    IIF 43 - Director → ME
    2004-09-17 ~ 2007-01-31
    IIF 56 - Secretary → ME
  • 58
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.