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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

Macleod, Jane Elizabeth

    Related profiles found in government register
  • Macleod, Jane Elizabeth
    British solicitor born in May 1961

    Registered addresses and corresponding companies
    • Manor Farm, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

      IIF 1
  • Macleod, Jane Elizabeth
    British

    Registered addresses and corresponding companies
    • 33 Ringmer Avenue, Fulham, London, SW6 5LP

      IIF 2
  • Macleod, Jane Elizabeth
    British general counsel born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Jane Elizabeth
    British lawyer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Jane Elizabeth
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Waverley Road, St Albans, Herts, AL3 5QX

      IIF 14
  • Macleod, Jane Elizabeth

    Registered addresses and corresponding companies
    • 33 Ringmer Avenue, Fulham, London, SW6 5LP

      IIF 15
    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 16 IIF 17
    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, England

      IIF 18
    • Grove House, Waverley Road, St Albans, Herts, AL3 5QX

      IIF 19
  • Macleod, Jane Elizabeth
    Australian born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2011-07-12 ~ 2014-03-18
    IIF 4 - Director → ME
    2010-12-20 ~ 2010-12-20
    IIF 6 - Director → ME
  • 2
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED
    - 2015-04-28 02934838 02914928
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02953825... (more)
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1994-06-06 ~ 1995-01-04
    IIF 2 - Secretary → ME
  • 3
    HHG (VH) LIMITED - now
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-07-27 ~ 2001-07-30
    IIF 1 - Director → ME
  • 4
    MPC CORPORATE ADVISORY UK LIMITED - now
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED
    - 2003-07-17 02934822 OC305120
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02953825... (more)
    295 Lonsdale Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-06-15 ~ 1996-10-31
    IIF 15 - Secretary → ME
  • 5
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 7 - Director → ME
    2011-07-12 ~ 2014-12-01
    IIF 5 - Director → ME
  • 6
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2019-02-21 ~ 2019-05-31
    IIF 18 - Secretary → ME
  • 7
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-06 ~ 2014-11-28
    IIF 10 - Director → ME
  • 8
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2014-11-28
    IIF 8 - Director → ME
  • 9
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-06 ~ 2014-11-28
    IIF 9 - Director → ME
  • 10
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2014-11-28
    IIF 3 - Director → ME
  • 11
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2017-08-31 ~ 2019-05-31
    IIF 16 - Secretary → ME
  • 12
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-03-31 ~ 2018-03-20
    IIF 20 - Director → ME
    2017-08-31 ~ 2019-05-31
    IIF 17 - Secretary → ME
  • 13
    POSTAL HERITAGE COLLECTION TRUST
    04896026 04896056
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents)
    Officer
    2018-06-20 ~ 2019-05-29
    IIF 13 - Director → ME
  • 14
    POSTAL HERITAGE SERVICES LIMITED
    05079374
    15-20 Phoenix Place, London, England
    Active Corporate (39 parents)
    Officer
    2018-08-08 ~ 2019-05-29
    IIF 11 - Director → ME
  • 15
    POSTAL HERITAGE TRUST
    04896056 04896026
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2019-05-29
    IIF 12 - Director → ME
  • 16
    RENNIE GROVE HOSPICE CARE
    - now 07479930
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Grove House, Waverley Road, St Albans, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2023-01-26
    IIF 14 - Director → ME
    2013-07-04 ~ 2023-01-26
    IIF 19 - Secretary → ME

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