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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

Mrs Prudence Macleod

    Related profiles found in government register
  • Mrs Prudence Macleod
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 1
    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 2 IIF 3
    • Macdoch Uk, 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4
  • Macleod, Prudence
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Sackville Street, London, W1S 3EA

      IIF 5
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Flat 13 Hale House, 34 De Vere Gardens, London, W8 5AQ, United Kingdom

      IIF 10
  • Macleod, Prudence
    Australian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ross House, The Square, Stow On The Wold, Gloucestershire, GL54 1AF

      IIF 11
  • Prudence Macleod
    Australian born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 12
  • Macleod, Prudence
    Australian director born in August 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 1, London Bridge Street, London, SE1 9GF, United Kingdom

      IIF 13
  • Macleod, Prudence
    Australian director born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies
    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BLOOMFIELD INK LIMITED
    14115348
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HALE HOUSE MANAGEMENT (1999) LIMITED
    03725421
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2023-04-26 ~ now
    IIF 10 - Director → ME
  • 3
    JAYACEE DEVELOPMENTS LIMITED
    10850414
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 9 - Director → ME
  • 4
    JAYACEE HOLDINGS LIMITED
    10771753
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    JAYACEE INVESTMENTS LIMITED
    10773342
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 8 - Director → ME
  • 6
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-06-25 ~ 2017-09-01
    IIF 14 - Director → ME
  • 7
    MACDOCH ASSET MANAGEMENT LIMITED
    - now 10734384
    MACDOCH ADVISERS LIMITED - 2020-09-17
    MACDOCH UK DIRECTOR SERVICES LIMITED - 2019-10-09
    8th Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-08 ~ 2021-07-14
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    MACDOCH INVESTMENT MANAGEMENT LTD
    12486895
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-28 ~ 2021-07-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    MACDOCH UK LIMITED
    FC034045
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-30 ~ 2017-06-16
    IIF 11 - Director → ME
  • 10
    PRUDENCE TRUST COMPANY LIMITED
    12641880
    32 Sackville Street, London
    Active Corporate (9 parents)
    Officer
    2020-06-03 ~ now
    IIF 5 - Director → ME
  • 11
    THE NEW CRAFTSMEN LIMITED
    07675871
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-11-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    TIMES NEWSPAPERS HOLDINGS LIMITED
    - now 00206377
    THOMSON NEWSPAPERS LIMITED - 1980-12-31
    1 London Bridge Street, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2022-03-03
    IIF 13 - Director → ME

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