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

Mcleod, Simon Martin

    Related profiles found in government register
  • Mcleod, Simon Martin
    British commercial director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mcleod, Simon Martin
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2 IIF 3 IIF 4

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 5

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 6

    • 128, City Road, London, EC1V 2NX, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 12

    • Kensington, Bar, 408 Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 13

    • Suite 322 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Mcleod, Simon Martin
    British manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Beechgrove Drive, Perth, Perthshire, PH1 1JA, United Kingdom

      IIF 16
  • Mcleod, Simon Martin
    British ops directoe born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17
  • Mcleod, Simon Martin
    British ops director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Mcleod, Simon Martin
    British ops manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Beechgrove Drive, Perth, Perthshire, PH1 1JA, United Kingdom

      IIF 19
  • Mcleod, Simon Martin
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 20
  • Mcleod, Simon
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Flat 16, Mavisbank Gardens, Glasgow, Lanarkshire, G51 1HG, Scotland

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Mcleod, Simon Martin
    Uk director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Tr, Edinburgh, EH6 4DG, Scotland

      IIF 26

    • 2/1, 106 Lancefield Quay, Glasgow, G3 6HB, United Kingdom

      IIF 27

    • 2/1, 106 Lancefield Quay, Glasgow, G3 8HR, Scotland

      IIF 28
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 57, Wallace Street, Aberdeen, AB1 2XT, Scotland

      IIF 29
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5EX, Scotland

      IIF 30

    • 14, Park Circus, Glasgow, Scotland, G3 6AX, United Kingdom

      IIF 31

    • 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 32
  • Mcleod, Simon Martin
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor, Suite 48, 93 Hope Street, Glasgow, G2 6LD

      IIF 33
  • Mr Simon Mcleod
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Flat 16, Mavisbank Gardens, Glasgow, G51 1HG, Scotland

      IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Simon Martin Mcleod
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 39 IIF 40 IIF 41

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 44 IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AD

      IIF 47

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 48 IIF 49

    • 69, Causeyside Street, Paisley, PA1 1YT, Scotland

      IIF 50
  • Mcleod, Simon Martin
    United Kingdom director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51
  • Mr Simon Martin Mcleod
    Uk born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
child relation
Offspring entities and appointments
Active 30
  • 1
    57 Wellington Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 30 - director → ME
  • 2
    4385, 11621116 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2023-10-31
    Officer
    2023-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    4385, 10711205: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    713 GBP2023-04-30
    Officer
    2023-06-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-08-31
    Officer
    2023-06-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    4385, 11408131: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2023-06-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    APPLEGROVE (SCOTLAND) LIMITED - 2009-01-23
    C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-16 ~ dissolved
    IIF 19 - director → ME
  • 7
    14 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 31 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2022-07-31
    Officer
    2023-02-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-06-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    4385, 15322542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    4385, 11907970 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    6,571 GBP2021-03-31
    Officer
    2021-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    64 Allardice Street, Stonehaven
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 29 - director → ME
  • 14
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 16 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    9 St Catherine St, Cupar, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 28 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-10-01 ~ now
    IIF 10 - director → ME
  • 18
    4385, 10957137: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,299 GBP2024-01-31
    Officer
    2023-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11177683: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,196 GBP2021-01-31
    Person with significant control
    2019-01-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Ist Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 33 - director → ME
  • 22
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 14 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    Suite 133 98 Woodlands Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 26 - director → ME
  • 25
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 32 - director → ME
  • 26
    133 98 Woodlands Road, Galsgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 27 - director → ME
  • 27
    10, Flat 16 Mavisbank Gardens, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 51 - director → ME
Ceased 6
  • 1
    4385, 11621116 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2023-10-31
    Officer
    2019-10-20 ~ 2021-07-20
    IIF 15 - director → ME
  • 2
    4385, 10711205: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    713 GBP2023-04-30
    Officer
    2019-04-03 ~ 2022-05-06
    IIF 9 - director → ME
  • 3
    4385, 11408131: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2021-02-01 ~ 2022-05-12
    IIF 18 - director → ME
  • 4
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2022-07-31
    Officer
    2022-03-09 ~ 2022-03-28
    IIF 13 - director → ME
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-02 ~ 2022-05-06
    IIF 6 - director → ME
  • 6
    251 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-06-21 ~ 2023-07-11
    IIF 11 - director → ME
    Person with significant control
    2023-06-21 ~ 2023-07-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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