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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

Mr John James Macleod

    Related profiles found in government register
  • Mr John James Macleod
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 1
  • Mr John James Macleod
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 2

    • Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom

      IIF 3

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 4 IIF 5

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 6 IIF 7
  • Mr John James Macleod
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 8
  • Macleod, John James
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, John James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 22
  • Macleod, John James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harestone Drive, Caterham, Surrey, CR3 6HX

      IIF 23

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 24 IIF 25
  • Macleod, John James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 26
  • Macleod, John James
    English certified chartered accountant born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 21 - Director → ME
  • 2
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 14 - Director → ME
  • 3
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,967 GBP2024-06-30
    Officer
    2012-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Haughdell House, Park Road, Banstead, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    21-23 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Haughdell House, Park Road, Banstead, Surrey, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    7,124,859 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    2024-04-24 ~ now
    IIF 20 - Director → ME
  • 8
    MARTIN HOMES BURRSWOOD LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-04-09 ~ now
    IIF 15 - Director → ME
  • 9
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    2021-07-13 ~ now
    IIF 19 - Director → ME
  • 10
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-09-07 ~ now
    IIF 16 - Director → ME
  • 11
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ now
    IIF 13 - Director → ME
  • 12
    MARTIN HOMES SUTTON LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    2021-10-11 ~ now
    IIF 18 - Director → ME
  • 13
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    673,244 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,967 GBP2024-06-30
    Person with significant control
    2017-06-19 ~ 2019-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    1997-08-13 ~ 2019-01-21
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fox Cottage, Church Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,729.97 GBP2023-01-31
    Officer
    2012-05-25 ~ 2013-01-25
    IIF 23 - Director → ME
  • 4
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 27 - Director → ME
  • 5
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2020-12-22 ~ 2022-06-23
    IIF 22 - Director → ME
  • 6
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2012-04-26 ~ 2019-01-21
    IIF 25 - Director → ME
    Person with significant control
    2017-04-26 ~ 2019-01-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.