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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

Mr Andrew Macleod

    Related profiles found in government register
  • Mr Andrew Macleod
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 1

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 2

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 3 IIF 4

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 5
  • Mr Fraser Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 6
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 7

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 8

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 9

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 10 IIF 11
  • Mr Andrew Macleod
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 12

    • 1a, Stanhope Gate, 1a, Camberley, GU15 3DW, England

      IIF 13

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 14 IIF 15

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 16
  • Macleod, Andrew
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 17

    • Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 18

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 19

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 20

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 21 IIF 22
  • Macleod, Andrew
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 23
  • Macleod, Andrew
    British retired cartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 24
  • Macleod, Andrew
    British retired chartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 25

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 26
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 27

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 28

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 29

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 30

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 31 IIF 32
  • Macleod, Fraser Andrew
    British administrator born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 33
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW

      IIF 34

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 35
  • Macleod, Fraser Andrew
    British manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 36
  • Mr Fraser Andrew Macleod
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 37
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 38

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 39 IIF 40

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 41

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 42

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 1a, Warren Rise, Frimley, Camberley, GU15 3DW, England

      IIF 46

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 47
  • Macleod, Andrew
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 48

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 49

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 50
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 51

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 52 IIF 53

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 54

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 55 IIF 56 IIF 57

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 58 IIF 59
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Unit1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 63

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 64
  • Macleod, Frazer Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 65
  • Macleod, Fraser Andrew
    British

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 66
  • Macleod, Fraser Andrew
    British administrator

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 67
  • Macleod, Fraser Andrew
    British manager

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 26
  • 1
    AF CAPITAL HOLDINGS LIMITED
    13835292
    4 Stanhope Gate, Camberley, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAGSHOT DEVELOPMENTS LIMITED
    06846554
    C/o Insolvency One, Albion Mills Business Centre Albion Road Greengates, Bradford
    Liquidation Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 48 - Director → ME
    2025-07-17 ~ 2025-08-01
    IIF 57 - Director → ME
    2025-08-26 ~ 2025-10-06
    IIF 56 - Director → ME
    2009-03-13 ~ 2025-04-23
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-16
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2025-04-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BECKINGHAM HOMES (ALPHA) LIMITED
    09289896
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-11-04
    IIF 39 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BECKINGHAM HOMES (ALTON) LIMITED
    11240627
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-07 ~ 2020-10-10
    IIF 26 - Director → ME
    2018-03-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    2018-03-07 ~ 2021-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKINGHAM HOMES (BAGSHOT) LIMITED
    09843263
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent)
    Officer
    2015-10-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BECKINGHAM HOMES (BENTLEY) LIMITED
    13520064
    Unit1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    BECKINGHAM HOMES (BETA) LIMITED
    12935617
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BECKINGHAM HOMES (EGHAM HILL) LIMITED
    05943504
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-31 ~ 2010-10-01
    IIF 33 - Director → ME
    2008-08-31 ~ 2009-07-15
    IIF 67 - Secretary → ME
  • 9
    BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
    06002978
    13 Wall Park Road, Brixham, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    2008-08-31 ~ 2010-05-25
    IIF 30 - Director → ME
    2008-08-28 ~ 2010-05-25
    IIF 66 - Secretary → ME
  • 10
    BECKINGHAM HOMES (EPSILON) LIMITED
    14137649
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    BECKINGHAM HOMES (FLEET) LIMITED
    08750933
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (2 parents)
    Officer
    2013-10-28 ~ 2025-07-24
    IIF 58 - Director → ME
    2024-07-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    BECKINGHAM HOMES (FRIMLEY) LIMITED
    08305999
    4 Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    BECKINGHAM HOMES (GUILDFORD) LTD
    - now 05943452
    BECKINGHAM HOMES (SEVENOAKS) LIMITED - 2006-11-06
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-28 ~ 2009-05-29
    IIF 36 - Director → ME
    2008-08-28 ~ 2009-05-28
    IIF 68 - Secretary → ME
  • 14
    BECKINGHAM HOMES (LYNWOOD) LIMITED
    09617349
    1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    BECKINGHAM HOMES (OMEGA) LIMITED
    07782681
    4 Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    BECKINGHAM HOMES (SURREY) LIMITED
    11112202 06581598
    4 Stanhope Gate Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-12-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    BECKINGHAM HOMES (SURREY) LTD
    - now 06581598 11112202
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 24 - Director → ME
    2011-06-06 ~ 2012-04-06
    IIF 35 - Director → ME
  • 18
    BECKINGHAM HOMES DELTA LIMITED
    13751669
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    BECKINGHAM HOMES LIMITED
    04597407
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (5 parents)
    Officer
    2002-11-21 ~ 2015-11-11
    IIF 34 - Director → ME
    2013-11-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-09-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HEPPLEWHITE PLACE MANAGEMENT COMPANY LIMITED
    13749389
    1 Hepplewhite Place, Hill Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2024-04-08
    IIF 59 - Director → ME
  • 21
    LYNHAM CHOBHAM LIMITED
    - now 10222255
    BECKINGHAM HOMES (CHOBHAM) LIMITED
    - 2024-02-21 10222255
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (1 parent)
    Officer
    2016-06-09 ~ 2021-06-16
    IIF 32 - Director → ME
    2016-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-09 ~ 2021-06-16
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    LYNWOOD ESTATES LIMITED
    09212498
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (2 parents)
    Officer
    2025-03-02 ~ 2025-06-16
    IIF 65 - Director → ME
    2014-09-10 ~ 2025-03-02
    IIF 19 - Director → ME
    2025-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 1 - Ownership of shares – 75% or more → OE
    2025-03-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    TYNEMOUTH CONSTRUCTION LIMITED
    - now 08806071
    BECKINGHAM HOMES (WEYBRIDGE) LIMITED
    - 2016-05-10 08806071
    Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 24
    UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
    11070187
    Heath Glen, Heath Rise, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2017-11-17 ~ 2018-02-22
    IIF 18 - Director → ME
  • 25
    WHITE ROCKS CREATIONS LIMITED
    12128730
    4 The Arcade, Tynemouth, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    WYKEHAM BISLEY LIMITED
    - now 08929605
    BECKINGHAM HOMES (BISLEY) LIMITED
    - 2024-06-20 08929605
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (1 parent)
    Officer
    2014-03-10 ~ 2024-02-21
    IIF 31 - Director → ME
    2017-04-26 ~ now
    IIF 21 - Director → ME
    2017-04-26 ~ 2020-10-01
    IIF 20 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-02-21
    IIF 37 - Ownership of shares – 75% or more → OE

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