logo
explain how to read the page

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

Macleod, Gregory Ian

child relation
Offspring entities and appointments 58
  • 1
    ABVR FINANCE LIMITED
    10598231
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2025-04-13
    IIF 3 - Director → ME
  • 2
    ABVR GROUP LIMITED
    10598443
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2025-04-13
    IIF 1 - Director → ME
  • 3
    ABVR HOLDINGS LIMITED
    10597111
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2025-04-13
    IIF 2 - Director → ME
  • 4
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2015-11-30
    IIF 62 - Director → ME
  • 5
    ACERTEC CONSTRUCTION PRODUCTS LIMITED
    - now 03721267
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    Dissolved Corporate (21 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 67 - Director → ME
  • 7
    ACERTEC GROUP LIMITED
    - now 03771020
    DE FACTO 773 LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ACERTEC INVESTMENTS LIMITED
    - now 03721269
    DE FACTO 763 LIMITED - 1999-03-22
    Dissolved Corporate (16 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 58 - Director → ME
  • 9
    ACERTEC LIMITED
    - now 03721271 03721268
    ACERTEC PLC
    - 2009-07-22 03721271 03721268
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    Dissolved Corporate (18 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 54 - Director → ME
  • 10
    ACERTEC MANAGEMENT LIMITED
    - now 03771062
    DE FACTO 767 LIMITED - 1999-05-21
    Dissolved Corporate (15 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 11
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED - 2005-09-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 64 - Director → ME
  • 12
    ALBEMARLE PRIVATE CAPITAL LIMITED
    - now 06260314
    ALBEMARLE INTERNATIONAL CORPORATION LTD
    - 2018-10-11 06260314
    Active Corporate (2 parents)
    Officer
    2007-05-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    ALBEMARLE STREET (NOMINEES) LIMITED
    - now 04542712
    HAMSARD 2590 LIMITED
    - 2002-12-20 04542712 04413343... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 49 - Director → ME
    2002-12-17 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Active Corporate (22 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 6 - Director → ME
  • 15
    ASTON BARCLAY HOLDINGS GROUP LIMITED
    10689795 04527312
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 12 - Director → ME
  • 16
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 7 - Director → ME
  • 17
    ASTON BARCLAY LEEDS LIMITED
    - now 02600481
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Active Corporate (28 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 10 - Director → ME
  • 18
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 8 - Director → ME
  • 19
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Active Corporate (24 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 11 - Director → ME
  • 20
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Active Corporate (25 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 9 - Director → ME
  • 21
    AUTOMOTIVE APPLIED TECHNOLOGIES LTD
    - now 01989498
    ARIES (UK) LTD
    - 2003-03-21 01989498
    LE PROFIL INDUSTRIES LIMITED - 2001-06-25
    TML PLASTICS LIMITED - 1996-01-01
    TOTALBOLD LIMITED - 1986-07-03
    Liquidation Corporate (28 parents)
    Officer
    2002-04-11 ~ 2005-03-18
    IIF 33 - Director → ME
  • 22
    BRAVO INVESTMENTS LIMITED
    - now 04092652
    BRAVO INVESTMENTS PLC
    - 2009-09-24 04092652
    PROJECT BRAVO LIMITED - 2000-11-27
    Dissolved Corporate (11 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 35 - Director → ME
  • 23
    C&H PLASTICS GROUP LIMITED
    - now 05460287
    HAMPOLE LIMITED
    - 2007-01-24 05460287
    Dissolved Corporate (7 parents)
    Officer
    2005-11-14 ~ 2007-09-24
    IIF 46 - Director → ME
  • 24
    C. & H. PLASTICS LIMITED
    01644079
    Dissolved Corporate (8 parents)
    Officer
    2005-11-15 ~ 2005-12-09
    IIF 32 - Director → ME
  • 25
    CAD CAM AUTOMOTIVE LIMITED
    08749625
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-07-02
    IIF 25 - Director → ME
  • 26
    CAD'S BAD LIMITED
    - now 05523651
    JACKSON LLOYD GROUP LIMITED
    - 2007-11-22 05523651 06073903
    BROOMCO (3866) LIMITED - 2005-10-26
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 27
    CONTITECH THERMOPOL LIMITED - now
    THERMOPOL LIMITED
    - 2008-05-06 02438332 00725930... (more)
    THERMOPOL HOLDINGS LIMITED - 1990-12-18
    CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 27 - Director → ME
    2004-10-01 ~ 2007-01-31
    IIF 19 - Secretary → ME
  • 28
    DE FACTO 1745 LIMITED
    07159344 07964277... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 29
    DIGITAL AUTOMOTIVE SOLUTIONS LTD
    08927855
    Active Corporate (17 parents)
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 5 - Director → ME
  • 30
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 30 - Director → ME
  • 31
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 40 - Director → ME
  • 32
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 28 - Director → ME
  • 33
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED
    - 2015-04-28 02934838 02914928
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02647324... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-06-06 ~ 1995-01-04
    IIF 16 - Director → ME
  • 34
    FAB'S FAB LIMITED
    - now 05523654
    JACKSON LLOYD HOLDINGS LIMITED
    - 2007-11-26 05523654 06073869
    BROOMCO (3865) LIMITED - 2005-10-26
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 35
    G & M POWER PLANT LIMITED
    - now 04094653
    BIGFISH VENTURES LIMITED - 2005-06-22
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ 2015-07-23
    IIF 39 - Director → ME
  • 36
    INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
    05761061
    Active Corporate (18 parents)
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 4 - Director → ME
  • 37
    JACKSON LLOYD GROUP LIMITED
    - now 06073903 05523651
    BROOMCO (4071) LIMITED
    - 2007-11-22 06073903 06173337... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 38
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869 05523654
    BROOMCO (4070) LIMITED
    - 2007-11-26 06073869 06173337... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 39
    JACKSON LLOYD LIMITED
    - now 00981979
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 26 - Director → ME
  • 40
    MDC ACQUISITIONS 200 LTD
    - now 07124229
    TRISTONE FLOWTECH LIMITED
    - 2010-06-10 07124229
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 53 - Director → ME
  • 41
    MIDLANDS TECHNICAL MOULDINGS (HOLDINGS) LIMITED
    - now 06025437
    C & H MIDLANDS LIMITED
    - 2007-04-04 06025437
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2007-05-01
    IIF 34 - Director → ME
  • 42
    MPC ACQUISITIONS 100 LTD
    - now 07124199
    TRISTONE FLOWTECH INDUSTRIES LIMITED
    - 2010-06-10 07124199
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 52 - Director → ME
  • 43
    MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC331983
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 44
    MPC CORPORATE ADVISORY LLP
    OC342992 02934822
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 45
    MPC CORPORATE ADVISORY UK LIMITED
    - now 02934822 OC342992
    MPC CORPORATE SERVICES LIMITED
    - 2014-08-05 02934822
    MACLEOD, PHILLIPS & CO. LIMITED
    - 2003-07-17 02934822
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02953826... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-15 ~ now
    IIF 36 - Director → ME
    1996-10-31 ~ 2000-06-27
    IIF 21 - Secretary → ME
    2001-06-01 ~ now
    IIF 17 - Secretary → ME
    1994-06-15 ~ 1994-06-15
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 46
    MPC PARTNERS LLP
    - now OC305120
    MACLEOD PHILLIPS & CO LLP
    - 2004-03-18 OC305120
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 47
    MPC TRANSACTION SERVICES LIMITED
    10615568
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 51 - Director → ME
    2017-02-13 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 48
    RED HILL INVESTMENTS LTD
    - now 07124208
    MPC PARTNERS EUROPE LIMITED
    - 2012-08-07 07124208
    FLOW INVESTMENT REALISATIONS LIMITED
    - 2010-06-30 07124208
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 49
    REWALT NO. 3 LIMITED
    - now 00234206
    NEWTON DERBY LIMITED
    - 2005-08-30 00234206 05485104
    Active Corporate (17 parents)
    Officer
    1998-02-16 ~ 2016-08-05
    IIF 47 - Director → ME
  • 50
    STADCO AUTOMOTIVE LIMITED
    07163622
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2015-11-30
    IIF 63 - Director → ME
  • 51
    STADCO EUROPE LIMITED
    - now 00386527
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    Dissolved Corporate (19 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 65 - Director → ME
  • 52
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD - 2001-06-28
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-14 ~ 2015-10-30
    IIF 66 - Director → ME
  • 53
    STADCO LIMITED
    - now 00008614 05179694
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Active Corporate (28 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 61 - Director → ME
  • 54
    STADCO SERVICES LIMITED
    - now 05179694 00008614
    STADCO COVENTRY LIMITED - 2008-07-24
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 60 - Director → ME
  • 55
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Dissolved Corporate (19 parents)
    Officer
    2007-09-26 ~ 2008-01-16
    IIF 29 - Director → ME
    2008-10-08 ~ 2009-11-25
    IIF 44 - Director → ME
  • 56
    THERMOPOL (1990) LIMITED
    - now 00725930 02438332
    THERMOPOL LIMITED - 1990-12-18
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 43 - Director → ME
    2004-10-01 ~ 2007-01-31
    IIF 18 - Secretary → ME
  • 57
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    BRIGHTARTIST LIMITED - 1995-06-06
    Dissolved Corporate (18 parents)
    Officer
    2004-09-17 ~ 2007-01-31
    IIF 45 - Director → ME
    2004-09-17 ~ 2007-01-31
    IIF 20 - Secretary → ME
  • 58
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.