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
Individuals in focus
Mr William Henry Macleod
Mr William Henry Macleod
British born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
British chartered surveyor born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
British company director born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
British director born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
British fund manager born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
British property investment, development, asset management born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 14
41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Macleod, William Henry
British surveyor born in August 1965Resident in England
Registered addresses and corresponding companiesMacleod, William Henry
born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 19 Manor Farm, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PY
Macleod, William Henry
Registered addresses and corresponding companies
IIF 20 Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
LOT 4 LIMITED
- nowTORRIN RESIDENTIAL LIMITED - 2019-07-26 The Old Workshop, 1 Ecclesall Road South, SheffieldCorporate (1 parent)Equity (Company account)11,595 GBP2023-11-30Officer
2017-11-29 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 21 North Fourth Street, Milton Keynes, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 7 - director → ME
- 3 The Old Workshop, 1 Ecclesall Road South, SheffieldCorporate (2 parents, 1 offspring)Equity (Company account)1,494,735 GBP2023-07-31Officer 2008-07-04 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-04 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OE
Ceased
14
- 1 25 Benbow Road, LondonCorporate (1 parent)Equity (Company account)1,241 GBP2023-07-31Officer 2000-07-13 ~ 2004-04-17IIF 12 - director → ME
- 2
C & W (U.K.) LLP
- nowCUSHMAN & WAKEFIELD LLP - 2018-05-26 125 Old Broad Street, London, EnglandCorporate (2 parents)Officer 2008-05-01 ~ 2008-07-31IIF 19 - llp-member → ME - 3CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13ROWAN INVESTMENTS LIMITED - 1979-12-27CALLAHOES LIMITED - 1976-02-09 Third Floor, One New Change, LondonCorporate (4 parents, 65 offsprings)Officer 1998-02-19 ~ 2002-01-01IIF 3 - director → ME
- 4ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31 Third Floor, One New Change, LondonDissolved corporate (4 parents)Officer 2002-08-07 ~ 2003-07-01IIF 5 - director → ME
- 5 60 London Wall, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-20 ~ 2003-10-13IIF 4 - director → ME
- 6 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2008-05-30 ~ 2010-11-24IIF 10 - director → ME
- 7 25 Farringdon Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2008-05-27 ~ 2010-11-24IIF 8 - director → ME
- 8 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2009-03-02 ~ 2010-11-24IIF 9 - director → ME
- 9LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08POUNDSTATUS LIMITED - 2003-05-07 6th Floor 17 St Swithin's Lane, London, United KingdomCorporate (3 parents)Officer 2004-07-28 ~ 2008-06-12IIF 15 - director → ME
- 10LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-083256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24 6th Floor 17 St Swithin's Lane, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2003-12-31 ~ 2008-07-31IIF 16 - director → ME
- 11ENSCO 375 LIMITED - 2012-05-25 Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (6 parents)Equity (Company account)2 GBP2024-12-29Officer 2014-09-29 ~ 2016-04-11IIF 6 - director → ME
- 12 West Advisory E-innovation Centre, Priorslee, Telford, ShropshireCorporate (4 parents)Equity (Company account)-423,289 GBP2018-12-31Officer 2013-04-23 ~ 2019-08-03IIF 18 - director → ME
- 13 The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, EnglandCorporate (7 parents)Equity (Company account)3 GBP2024-01-31Officer 1996-09-12 ~ 2007-10-29IIF 13 - director → ME 2004-03-20 ~ 2005-07-01IIF 20 - secretary → ME
- 14SIGMA CAPITAL GROUP PLC - 2021-10-06SIGMA TECHNOLOGY GROUP PLC - 2006-06-12 Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (5 parents, 7 offsprings)Officer 2013-02-12 ~ 2016-04-08IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.