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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

Macleod, Jamie Edward Joseph

    Related profiles found in government register
  • Macleod, Jamie Edward Joseph
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 1
  • Macleod, Jamie Edward Joseph
    British ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, King Street, London, SW1Y 6QY, England

      IIF 2
  • Macleod, Jamie Edward Joseph
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor Lodge, Upper Street, Breamore, Hampshire, SP6 2BY

      IIF 3 IIF 4
  • Jamie Edward Joseph Macleod
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 5
  • Macleod, Jamie Joseph Edward, Mr.
    British ceo born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, King Street, St James's, London, SW1Y 6QY

      IIF 6 IIF 7
  • Macleod, Jamie Joseph Edward
    British managing director born in April 1968

    Registered addresses and corresponding companies

    • icon of address 8 Crusader House, 15 Pall Mall, London, SW1Y 5LU

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ 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
Ceased 7
  • 1
    BERRY ASSET MANAGEMENT PLC - 2014-08-29
    TIMEDRAKE LIMITED - 1981-12-31
    icon of address 23 King Street, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,883,445 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2024-07-15
    IIF 2 - Director → ME
  • 2
    icon of address 23 King Street, St James's, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2024-07-15
    IIF 7 - Director → ME
  • 3
    icon of address 23 King Street, St James's, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2024-07-15
    IIF 6 - Director → ME
  • 4
    PAPERCOAST LIMITED - 2009-01-29
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2009-09-09
    IIF 3 - Director → ME
  • 5
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    icon of address 55 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2002-04-12
    IIF 8 - Director → ME
  • 6
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    icon of address 55 Gresham Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-04-12
    IIF 9 - Director → ME
  • 7
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2009-09-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.