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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, Joanna Sutherland

    Related profiles found in government register
  • Macleod, Joanna Sutherland
    British senior operations manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 39, Edith Road, West Kensington, London, W14 0TH

      IIF 1
  • Macleod, Joanna Sutherland
    British senior vice president, global service delivery born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 2
  • Macleod, Joanna Sutherland
    British vp/gm service delivery emea born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 230, Blackfriars Road, London, SE1 8NW

      IIF 3
  • Macleod, Joanna Sutherland
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 4
    • 36, Richmond Hill, Richmond, Surrey, TW10 6QX, England

      IIF 5
  • Macleod, Joanna Sutherland
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Noble Street, London, EC2V 7EE, England

      IIF 6
  • Macleod, Joanna Sutherland
    British executive vice president born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 7
  • Macleod, Joanna Sutherland
    British executive vice president, global service delivery born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 8 IIF 9
  • Macleod, Joanna Sutherland
    British

    Registered addresses and corresponding companies
    • Flat 3, 39, Edith Road, West Kensington, London, W14 0TH

      IIF 10
  • Ms Joanna Sutherland Macleod
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 36, Richmond Hill, Richmond, Surrey, TW10 6QX, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    39 EDITH ROAD LIMITED
    04153945 03999521... (more)
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-02-05 ~ 2012-02-08
    IIF 1 - Director → ME
  • 2
    ACHINTRAID INTERNATIONAL LIMITED
    06793014
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,296 GBP2024-12-31
    Officer
    2009-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    AMERICAN EXPRESS EUROPE LLC
    - now FC011790
    AMERICAN EXPRESS EUROPE LIMITED
    - 2013-11-26 FC011790
    200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (62 parents)
    Officer
    2010-06-30 ~ 2014-06-27
    IIF 3 - Director → ME
  • 4
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2015-05-06 ~ 2020-03-03
    IIF 2 - Director → ME
  • 5
    GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    - now 11183041
    GBT BIDCO LIMITED
    - 2018-02-02 11183041
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-04-15
    IIF 7 - Director → ME
  • 6
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-04-20
    IIF 9 - Director → ME
    2018-07-20 ~ 2020-04-15
    IIF 8 - Director → ME
  • 7
    IQ EQ (UK) SERVICES LIMITED
    - now 08333464
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 4 - Director → ME
  • 8
    MACLEOD CONSULTING GROUP LIMITED
    - now 04350583
    BESTRANGE LIMITED
    - 2002-01-16 04350583 06509916
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2002-01-15 ~ 2009-03-16
    IIF 10 - Secretary → ME
  • 9
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2021-05-01 ~ 2024-08-05
    IIF 6 - Director → ME

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