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
Individuals in focus
Macleay, James Alister
- British born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesSandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England
IIF 1
- British co-investor director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
IIF 2
- British director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesSpectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD
IIF 11
- British born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companiesSpectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England
IIF 23
- British born in April 1991
Macleay, James
Resident in Scotland
Registered addresses and corresponding companiesPioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
IIF 24
- British director born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - British investment manager born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - British venture capitalist born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companiesSparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW
IIF 29
- British born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
IIF 30
- British director born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
IIF 31
- British investment banker born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British venture capitalist born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British banker born in December 1986Registered addresses and corresponding companies
Wakefield, James Christopher
Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW
IIF 37
- British director born in December 1966
Wakefield, James
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 38
- British born in December 1966
Mr James Christopher Wakefield
Resident in England
Registered addresses and corresponding companies - born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 41
- British born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 42 IIF 43Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 44 IIF 45 IIF 46 (more)(less)C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 49The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 50
- British company director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 55
- British director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 56 IIF 57First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales
IIF 58One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 59The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 60Unit 1b, Wharfedale Road, Cardiff, CF23 7HB
IIF 6133, King Street, St James, London, SW1Y 6RJ, Uk
IIF 62 IIF 63 IIF 6433, King Street, St James's, London, SW1Y 6RD
IIF 65 IIF 6633, King Street, St James's, London, SW1Y 6RJ, England
IIF 67Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 68Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 69
- British investment manager born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr James Christopher Wakefield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
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- 4AKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-231 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (34 parents, 9 offsprings)Officer2003-11-18 ~ 2004-12-02IIF 30 - Director → ME
- 5ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2009-06-09 ~ 2012-06-29IIF 68 - Director → ME - 6HONEY12 NEWCO LTD - 2014-08-15180 Borough High Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-06-01 ~ 2022-02-23IIF 1 - Director → ME
- 7
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2009-07-10 ~ 2013-03-22IIF 66 - Director → ME - 8BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1997-12-01 ~ 2000-06-28IIF 35 - Director → ME2001-06-25 ~ 2007-12-31IIF 29 - Director → ME - 9
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2007-12-31 ~ 2008-02-22IIF 32 - Director → ME - 106 Jephson Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (20 parents)Officer1998-12-16 ~ 1999-10-29IIF 31 - Director → ME
- 11Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (14 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 20 - Director → ME
- 12Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 21 - Director → ME
- 13Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 18 - Director → ME
- 14CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2010-03-16 ~ 2014-06-13IIF 67 - Director → ME
- 15CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2005-07-05 ~ 2006-12-29IIF 33 - Director → ME - 16
- 17
- 18
CIRRUS (TOPCO) LIMITED
157263823rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 2 - Director → ME - 19COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 64 - Director → ME
- 20ELLAND01 (2015) LTD - now
RESULT GROUP LIMITED
- 2016-01-05 02887881RESULT GROUP PLC - 2003-08-22E-RESULT PLC - 2002-10-30RESULT 2000 PLC - 2000-03-10BROOMCO (726) LIMITED - 1994-10-27Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (9 parents)Officer2012-11-26 ~ 2015-12-10IIF 53 - Director → ME - 21
- 22ENERGIST HOLDINGS LIMITED - 2003-09-15CONTINENTAL SHELF 278 LIMITED - 2003-08-142 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2009-07-10 ~ 2013-03-22IIF 65 - Director → ME
- 23
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2010-11-01 ~ dissolvedIIF 52 - Director → ME - 24EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-12-07 ~ 2012-06-29IIF 69 - Director → ME
- 25
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2008-02-01 ~ 2008-07-28IIF 37 - Director → ME2009-12-07 ~ 2010-07-06IIF 62 - Director → ME - 26
MIDDLETON OF MUGDOCK LIMITED
SC717893Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-03-18 ~ nowIIF 14 - Director → ME - 27NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-12-07 ~ 2010-07-06IIF 63 - Director → ME
- 28ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 59 - Director → ME - 29Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1999-02-03 ~ 2007-03-06IIF 36 - Director → ME
- 30PANORAMA VRS LIMITED - nowUnit 1b Wharfedale Road, CardiffActive Corporate (13 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-25IIF 61 - Director → ME
- 31
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 13 - Director → ME - 32BOYDSLAW 111 LIMITED - 2007-06-27Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (15 parents, 6 offsprings)Officer2026-01-26 ~ nowIIF 24 - Director → ME
- 33
PIXELHOUSE CAPITAL LIMITED
16336559Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-24 ~ 2025-06-10IIF 27 - Director → MEIIF 23 - Director → ME - 34
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01 09648624Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GloucestershireActive Corporate (12 parents, 3 offsprings)Officer2015-06-19 ~ nowIIF 46 - Director → ME2019-08-16 ~ 2025-10-01IIF 11 - Director → ME - 35
PIXELHOUSE HOLDINGS LIMITED
16340116Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-03-25 ~ 2025-06-10IIF 22 - Director → MEIIF 28 - Director → ME - 36MARPLACE (NUMBER 722) LIMITED - 2008-03-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2009-02-05 ~ 2020-03-05IIF 56 - Director → ME
- 37
RAVEL 123 LIMITED
11723108Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 49 - Director → ME - 38
SPARSHOLT SERVICES LIMITED
06522716Sparsholt Manor, Sparsholt, Winchester, HampshireDissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 39Alpine House, Little 66, Bury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ 2025-09-22IIF 3 - Director → ME2022-10-13 ~ 2024-06-04IIF 71 - Director → ME
- 40Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-04 ~ 2025-09-22IIF 5 - Director → ME2022-10-13 ~ 2024-06-04IIF 72 - Director → ME
- 41Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-04 ~ 2025-09-22IIF 4 - Director → ME2022-10-14 ~ 2024-06-04IIF 70 - Director → ME
- 42Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2025-09-10IIF 16 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2025-09-10IIF 19 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2025-09-10IIF 17 - Director → ME
- 45CALLING (SCOTLAND) LTD - 2025-09-10Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 15 - Director → ME
- 46MANAGEADD LIMITED - 1998-06-2328 Kirby Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2008-01-01 ~ 2019-12-31IIF 54 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlTENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2010-11-01 ~ dissolvedIIF 51 - Director → ME - 48Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 60 - Director → ME
- 49Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2021-01-15 ~ 2025-10-01IIF 8 - Director → ME
- 50Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ 2025-10-01IIF 12 - Director → ME
- 51Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-01IIF 7 - Director → ME
- 52Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ 2025-10-01IIF 6 - Director → ME
- 53WATERSHED PRIVATE EQUITY LLP - 2009-03-31WATERBRIDGE CAPITAL LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2009-06-24 ~ nowIIF 41 - LLP Member → MEPerson with significant control2020-06-12 ~ 2023-11-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
- 55Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 43 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 42 - Director → ME
- 59
- 60
- 61DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2005-09-23 ~ 2006-07-21IIF 34 - Director → ME
- 62
YORKMARSH LTD
06450241Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-02-05 ~ 2020-03-05IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.