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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

Macleod, Alastair Douglas Gordon

    Related profiles found in government register
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 1
    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland, Switzerland

      IIF 2
  • Macleod, Alastair Douglas Gordon
    British chief executive officer born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 11a, Wolleraustrasse, Freienbach, Ch-8032, Switzerland

      IIF 3
    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland

      IIF 4 IIF 5 IIF 6
    • 1 Princes Road, Weybridge, Surrey, KT13 9TU

      IIF 9
    • Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032

      IIF 10
  • Macleod, Alastair Douglas Gordon
    British company director born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland

      IIF 11
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 12
  • Macleod, Alastair Douglas Gordon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Alastair Douglas Gordon
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 22
  • Macleod, Alastair Douglas Gordon
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom

      IIF 23
    • The Forum, Station Road, Theale, Reading, RG7 4RA

      IIF 24
  • Macleod, Alastair Douglas Gordon
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 25
  • Macleod, Alastair Douglas Gordon
    British regional managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solera Group The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 26
    • The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 27
    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 28 IIF 29
  • Mr Alastair Douglas Gordon Macleod
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    AUDATEX (UK) LIMITED
    - now 02058567
    PRECIS (551) LIMITED - 1987-02-18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-04-18 ~ 2016-05-16
    IIF 25 - Director → ME
  • 2
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-11-29 ~ 2011-06-09
    IIF 11 - Director → ME
  • 3
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 253 offsprings)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 12 - Director → ME
  • 4
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2011-06-09
    IIF 2 - Director → ME
  • 5
    CANDLE FINANCING LIMITED - now
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 6 - Director → ME
  • 6
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 1 - Director → ME
  • 7
    CARWEB DATABASE SERVICES LIMITED
    - now 06476668
    CARWEB (MANAGEMENT) LIMITED - 2008-02-21
    The Forum Station Road, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CARWEB LIMITED
    - now 06234516 01828276
    PIPER DATABASE SERVICES LTD - 2008-02-21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-12-04 ~ 2016-09-24
    IIF 28 - Director → ME
  • 9
    CHOX COMPLIANCE LIMITED
    - now 06926310
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2014-07-08 ~ 2016-05-16
    IIF 24 - Director → ME
  • 10
    DATA DELIVERY SERVICES LIMITED
    07366782
    Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 11
    DUNVEGAN PERFORMANCE MANAGEMENT LIMITED
    10637810
    8 The Avenue, Crowthorne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 7 - Director → ME
  • 13
    GAVCO 203 LIMITED
    03884923 03884926... (more)
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 5 - Director → ME
  • 14
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-06-26 ~ 2009-07-24
    IIF 10 - Director → ME
  • 15
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 4 - Director → ME
  • 16
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 3 - Director → ME
  • 17
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    - now 10888253
    GROUND CONTROL TECHNOLOGIES LTD
    - 2022-08-11 10888253 05240202
    WIRELESS INNOVATION GROUP LTD
    - 2021-06-24 10888253
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 17 - Director → ME
  • 18
    GROUND CONTROL TECHNOLOGIES UK LTD
    - now 05240202 10888253
    WIRELESS INNOVATION LIMITED
    - 2022-08-11 05240202
    Unit D2, Churcham Business Park, Churcham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2020-10-12 ~ now
    IIF 21 - Director → ME
  • 19
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2016-05-16
    IIF 26 - Director → ME
  • 20
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 8 - Director → ME
  • 21
    RADIO BIDCO LIMITED
    10861273
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 13 - Director → ME
  • 22
    RADIO HOLDCO LIMITED
    10888904
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 18 - Director → ME
  • 23
    RADIO MIDCO LIMITED
    10888775
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 19 - Director → ME
  • 24
    ROCK SEVEN GROUP LTD
    - now 11576672
    HC 1299 LIMITED - 2018-10-24
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 20 - Director → ME
  • 25
    ROCK SEVEN INVESTMENTS LTD
    - now 05141512
    ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31
    ROCK SEVEN TRAINING LIMITED - 2005-04-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 16 - Director → ME
  • 26
    ROCK SEVEN MOBILE SERVICES LIMITED
    - now 08872171 05141512
    ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (13 parents)
    Officer
    2020-10-12 ~ now
    IIF 14 - Director → ME
  • 27
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED
    - 2014-04-23 09003340 07541836... (more)
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-05-16
    IIF 23 - Director → ME
  • 28
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (29 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 9 - Director → ME
  • 29
    YB TRACKING LTD
    - now 07046535
    YELLOWBRICK TRACKING LIMITED - 2014-07-28
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents)
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME

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