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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Prudence

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

    Resident in United Kingdom

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

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

      IIF 2 IIF 3 IIF 4
    • Flat 13 Hale House, 34 De Vere Gardens, London, W8 5AQ, United Kingdom

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 11 IIF 12
    • Macdoch Uk, 16, Berkeley Street, London, W1J 8DZ, England

      IIF 13
  • 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 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -227,161 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-09-29
    Officer
    2023-04-26 ~ now
    IIF 6 - Director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -978,604 GBP2024-04-05
    Officer
    2017-08-08 ~ now
    IIF 5 - Director → ME
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,240,567 GBP2024-04-05
    Officer
    2017-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,194 GBP2024-04-05
    Officer
    2017-08-08 ~ now
    IIF 4 - Director → ME
  • 6
    32 Sackville Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 1 - Director → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    299,362 GBP2020-12-31
    Person with significant control
    2019-11-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Officer
    2015-06-25 ~ 2017-09-01
    IIF 9 - Director → ME
  • 2
    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 (5 parents)
    Equity (Company account)
    5,656 GBP2018-04-05
    Person with significant control
    2021-04-08 ~ 2021-07-14
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ 2021-07-14
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2017-06-16
    IIF 7 - Director → ME
  • 5
    THOMSON NEWSPAPERS LIMITED - 1980-12-31
    1 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ 2022-03-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.