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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

Mcleland, Warren John

    Related profiles found in government register
  • Mcleland, Warren John
    Australian banker born in December 1945

    Registered addresses and corresponding companies
    • Priory Court, 32 Chantry View Road, Guildford, Surrey, GU1 3XS

      IIF 1
  • Mcleland, Warren John
    Australian company director born in December 1945

    Registered addresses and corresponding companies
    • 5/27 Wolseley Road, Point Piper New South Wales, 2027 Australia, FOREIGN

      IIF 2
    • Priory Court, 32 Chantry View Road, Guildford, Surrey, GU1 3XS

      IIF 3
  • Mcleland, Warren John
    Australian chief executive officer born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
  • Mcleland, Warren
    Australian director born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
    • Milsted Old Rectory, Milstead, Sittingbourne, Kent, ME9 0SA, United Kingdom

      IIF 8
  • Mcleland, Warren John
    Australian British Dual banker born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ECLECTIC INVESTMENT COMPANY PLC
    - now 02133976
    ECLECTIC INVESTMENT TRUST PLC
    - 2009-10-27 02133976
    STOCKS CONVERTIBLE TRUST PLC
    - 2006-10-20 02133976
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-06 ~ 2011-01-17
    IIF 2 - Director → ME
    1996-03-25 ~ 1997-10-30
    IIF 3 - Director → ME
  • 2
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED
    - 1986-10-20 00248609
    CHASE MANHATTAN LIMITED
    - 1986-09-26 00248609
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    ~ 1996-07-22
    IIF 1 - Director → ME
  • 3
    RESIMAC (UK) LTD.
    08965259
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 4
    RESIMAC FINANCIAL SERVICES LIMITED
    07860933
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 5
    RESIMAC HOME LOANS (UK) LIMITED
    08783934
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 6
    RESIMAC TREASURY SERVICES (UK) LTD.
    08966131
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 7
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2019-06-24
    IIF 8 - Director → ME
  • 8
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2013-08-09 ~ 2019-06-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.