logo
explain how to read the page

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

Macleod, Iain Ross

    Related profiles found in government register
  • Macleod, Iain Ross
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Iain Ross
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Iain Ross
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Iain Ross
    British investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Iain Ross
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Ross Macleod
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ARMADA BIDCO LIMITED
    13088331 13086792
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2021-01-20
    IIF 16 - Director → ME
  • 2
    ARMADA MIDCO LIMITED
    13086792 13088331
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-01-20
    IIF 17 - Director → ME
  • 3
    ARMADA TOPCO LIMITED
    13085247
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-10-01
    IIF 8 - Director → ME
  • 4
    CALIMO CONSULTING LIMITED
    08053565
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-10-23 ~ 2018-10-25
    IIF 19 - Director → ME
  • 6
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2018-10-25
    IIF 18 - Director → ME
  • 7
    CRUISE TERMINALS INTERNATIONAL LTD
    - now 14527378
    CONSTELLATION DESTINATIONS LTD.
    - 2023-04-25 14527378
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 1 - Director → ME
  • 8
    DOLPHIN TERMINALS INVESTMENT LTD
    14527257
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 3 - Director → ME
  • 9
    EURO HORIZONS MANAGEMENT LIMITED
    13820991
    Active Corporate (10 parents)
    Officer
    2026-06-10 ~ now
    IIF 2 - Director → ME
  • 10
    ICHOICE HEALTH 2 LIMITED
    11617069 11617205... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2018-10-25
    IIF 9 - Director → ME
  • 11
    ICHOICE HEALTH 3 LIMITED
    11617205 11617069... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2018-10-25
    IIF 11 - Director → ME
  • 12
    ICHOICE HEALTH LIMITED
    11616957 11617069... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-10-11 ~ 2021-01-28
    IIF 10 - Director → ME
  • 13
    ICON HARBOUR OPERATIONS LIMITED
    11117447
    Dissolved Corporate (10 parents)
    Officer
    2017-12-19 ~ 2019-03-26
    IIF 12 - Director → ME
  • 14
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 21 - LLP Member → ME
  • 15
    ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    11403405
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-10-16 ~ 2020-11-19
    IIF 15 - Director → ME
  • 16
    ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
    11292064
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-11-19
    IIF 14 - Director → ME
  • 17
    INDIGO CARE UK HOLDINGS LIMITED
    12359352
    Active Corporate (6 parents)
    Officer
    2019-12-11 ~ 2023-10-04
    IIF 20 - Director → ME
  • 18
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Active Corporate (8 parents)
    Officer
    2024-07-29 ~ now
    IIF 5 - Director → ME
    2015-06-25 ~ 2024-05-20
    IIF 7 - Director → ME
  • 19
    SKYLINE INFRA PROSPECTS LIMITED
    14749914
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 4 - Director → ME
  • 20
    THE COLLAGE AND MONTAGE COMPANY LIMITED
    07799680
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.