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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

Mr Fraser Andrew Macleod

    Related profiles found in government register
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 1

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 2 IIF 3

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 4

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 5

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 1a, Warren Rise, Frimley, Camberley, GU15 3DW, England

      IIF 9

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 10
  • Mr Fraser Andrew Macleod
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 11
  • Mr Andrew Macleod
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 12

    • 1a, Stanhope Gate, 1a, Camberley, GU15 3DW, England

      IIF 13

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 14 IIF 15

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 16
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 17

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 18

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 19

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 20 IIF 21
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 22

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 23 IIF 24

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 25

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 26 IIF 27 IIF 28

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 29
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Unit1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 34

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 35
  • Macleod, Frazer Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 36
  • Mr Fraser Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 37
  • Macleod, Andrew
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 38

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 39

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 40
  • Mr Andrew Macleod
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 41

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 42

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 43 IIF 44

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 45
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 46

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 47

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 48

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 49

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 50 IIF 51
  • Macleod, Fraser Andrew
    British administrator born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 52
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW

      IIF 53

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 54
  • Macleod, Fraser Andrew
    British manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 55
  • Macleod, Fraser Andrew
    British

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 56
  • Macleod, Fraser Andrew
    British administrator

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 57
  • Macleod, Fraser Andrew
    British manager

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 58
  • Macleod, Andrew
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 59

    • Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 60

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 61

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 62

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 63 IIF 64
  • Macleod, Andrew
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 65
  • Macleod, Andrew
    British retired cartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 66
  • Macleod, Andrew
    British retired chartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 67

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 26
  • 1
    AF CAPITAL HOLDINGS LIMITED
    13835292
    1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BAGSHOT DEVELOPMENTS LIMITED
    06846554
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 38 - Director → ME
    2025-08-26 ~ 2025-10-06
    IIF 27 - Director → ME
    2025-07-17 ~ 2025-08-01
    IIF 28 - Director → ME
    2009-03-13 ~ 2025-04-23
    IIF 26 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-04-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    BECKINGHAM HOMES (ALPHA) LIMITED
    09289896
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-11-04
    IIF 2 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BECKINGHAM HOMES (ALTON) LIMITED
    11240627
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-07 ~ 2020-10-10
    IIF 68 - Director → ME
    2018-03-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-03-07 ~ 2021-12-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKINGHAM HOMES (BAGSHOT) LIMITED
    09843263
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-04
    IIF 18 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BECKINGHAM HOMES (BENTLEY) LIMITED
    13520064
    Unit1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BECKINGHAM HOMES (BETA) LIMITED
    12935617
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BECKINGHAM HOMES (EGHAM HILL) LIMITED
    05943504
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-31 ~ 2010-10-01
    IIF 52 - Director → ME
    2008-08-31 ~ 2009-07-15
    IIF 57 - Secretary → ME
  • 9
    BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
    06002978
    13 Wall Park Road, Brixham, Devon, England
    Active Corporate (8 parents)
    Officer
    2008-08-31 ~ 2010-05-25
    IIF 49 - Director → ME
    2008-08-28 ~ 2010-05-25
    IIF 56 - Secretary → ME
  • 10
    BECKINGHAM HOMES (EPSILON) LIMITED
    14137649
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    BECKINGHAM HOMES (FLEET) LIMITED
    08750933
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ 2025-07-24
    IIF 29 - Director → ME
    2024-07-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    BECKINGHAM HOMES (FRIMLEY) LIMITED
    08305999
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    BECKINGHAM HOMES (GUILDFORD) LTD
    - now 05943452
    BECKINGHAM HOMES (SEVENOAKS) LIMITED - 2006-11-06
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-28 ~ 2009-05-29
    IIF 55 - Director → ME
    2008-08-28 ~ 2009-05-28
    IIF 58 - Secretary → ME
  • 14
    BECKINGHAM HOMES (LYNWOOD) LIMITED
    09617349
    1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    BECKINGHAM HOMES (OMEGA) LIMITED
    07782681
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    BECKINGHAM HOMES (SURREY) LIMITED
    11112202 06581598
    Unit 1a Stanhope Gate Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-12-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    BECKINGHAM HOMES (SURREY) LTD
    - now 06581598 11112202
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 66 - Director → ME
    2011-06-06 ~ 2012-04-06
    IIF 54 - Director → ME
  • 18
    BECKINGHAM HOMES DELTA LIMITED
    13751669
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    BECKINGHAM HOMES LIMITED
    04597407
    1a Stanhope Gate, Camberley, England
    Active Corporate (5 parents)
    Officer
    2013-11-02 ~ now
    IIF 59 - Director → ME
    2002-11-21 ~ 2015-11-11
    IIF 53 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-09-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HEPPLEWHITE PLACE MANAGEMENT COMPANY LIMITED
    13749389
    1 Hepplewhite Place, Hill Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2024-04-08
    IIF 33 - Director → ME
  • 21
    LYNHAM CHOBHAM LIMITED
    - now 10222255
    BECKINGHAM HOMES (CHOBHAM) LIMITED
    - 2024-02-21 10222255
    Unit 1 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent)
    Officer
    2016-06-09 ~ now
    IIF 64 - Director → ME
    2016-06-09 ~ 2021-06-16
    IIF 51 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 43 - Has significant influence or control → OE
    2016-06-09 ~ 2021-06-16
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LYNWOOD ESTATES LIMITED
    09212498
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ 2025-03-02
    IIF 61 - Director → ME
    2025-06-16 ~ now
    IIF 40 - Director → ME
    2025-03-02 ~ 2025-06-16
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 41 - Ownership of shares – 75% or more → OE
    2025-03-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    TYNEMOUTH CONSTRUCTION LIMITED
    - now 08806071
    BECKINGHAM HOMES (WEYBRIDGE) LIMITED
    - 2016-05-10 08806071
    Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 67 - Director → ME
  • 24
    UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
    11070187
    Heath Glen, Heath Rise, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2017-11-17 ~ 2018-02-22
    IIF 60 - Director → ME
  • 25
    WHITE ROCKS CREATIONS LIMITED
    12128730
    4 The Arcade, Tynemouth, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    WYKEHAM BISLEY LIMITED
    - now 08929605
    BECKINGHAM HOMES (BISLEY) LIMITED
    - 2024-06-20 08929605
    Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, England
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ 2020-10-01
    IIF 62 - Director → ME
    2017-04-26 ~ now
    IIF 63 - Director → ME
    2014-03-10 ~ 2024-02-21
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-02-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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