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

Mcleish, Douglas Stuart

    Related profiles found in government register
  • Mcleish, Douglas Stuart
    British banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 1

    • Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk

      IIF 2

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 3

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk

      IIF 4 IIF 5

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 16

    • Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

      IIF 17 IIF 18

    • Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 19
  • Mcleish, Douglas Stuart
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16 Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 20

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 21
  • Mcleish, Douglas Stuart
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England

      IIF 22
  • Mr Douglas Stuart Mcleish
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,611 GBP2023-12-31
    Officer
    2010-11-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2017-11-03
    IIF 11 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2013-02-06 ~ 2017-11-03
    IIF 16 - director → ME
  • 3
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2013-06-19 ~ 2015-12-11
    IIF 3 - director → ME
  • 4
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 20 - director → ME
    2012-12-11 ~ 2017-11-03
    IIF 13 - director → ME
  • 5
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2017-11-03
    IIF 15 - director → ME
  • 6
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2017-11-03
    IIF 17 - director → ME
  • 7
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-11 ~ 2017-11-03
    IIF 1 - director → ME
  • 8
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2017-11-03
    IIF 18 - director → ME
  • 9
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-07-29 ~ 2014-10-20
    IIF 7 - director → ME
  • 10
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2017-11-03
    IIF 2 - director → ME
  • 11
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2017-11-03
    IIF 5 - director → ME
  • 12
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2017-11-03
    IIF 4 - director → ME
  • 13
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 6 - director → ME
  • 14
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 9 - director → ME
  • 15
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2015-09-14
    IIF 14 - director → ME
  • 16
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 12 - director → ME
  • 17
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 10 - director → ME
  • 18
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 8 - director → ME
  • 19
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2017-11-03
    IIF 21 - director → ME
  • 20
    MPF GENERATION LIMITED - 2017-04-11
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2017-11-03
    IIF 19 - director → ME

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