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
parent relation
Individuals in focus

Macleod, Andrew

    Related profiles found in government register
  • Macleod, Andrew
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 1
  • Macleod, Andrew
    British retired cartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 2
  • Macleod, Andrew
    British retired chartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 3

    • Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 4

    • Suite Two Heath House, 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 5

    • Unit 1, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 6

    • Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 7

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 8

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 9 IIF 10
  • Macleod, Fraser Andrew
    British administrator born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 11

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 12
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW

      IIF 13

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 14

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 1a Stanhope Gate, Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 18

    • Unit 1a, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 19
  • Macleod, Fraser Andrew
    British manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 20
  • Macleod, Andrew
    British chartered surveyor born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 21
  • Macleod, Andrew
    British surveyor born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 22
  • Mr Andrew Macleod
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 23

    • Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 24

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 25

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 26

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 27
  • Mr Fraser Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 28
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 29

    • Unit 1a Stanhope Gate, Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 30

    • Unit 1a, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 31

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 32 IIF 33
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 34

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 1a, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 42

    • Unit1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 43

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 44
  • Macleod, Fraser Andrew
    British sales director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 45
  • Macleod, Frazer Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 46
  • Mr Andrew Macleod
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Stanhope Gate, 1a, Camberley, GU15 3DW, England

      IIF 47

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 48
  • Macleod, Fraser Andrew
    British

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 49
  • Macleod, Fraser Andrew
    British administrator

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 50
  • Macleod, Fraser Andrew
    British manager

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 51
  • Mr Fraser Andrew Macleod
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 52
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 53

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 54

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 55

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 1a, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 60

    • Unit 1a, Warren Rise, Frimley, Camberley, GU15 3DW, England

      IIF 61
child relation
Offspring entities and appointments
Active 21
  • 1
    1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,462 GBP2023-03-31
    Officer
    2009-03-13 ~ now
    IIF 34 - director → ME
    2025-04-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2025-04-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,736 GBP2023-10-30
    Officer
    2014-10-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,982 GBP2023-03-31
    Officer
    2018-03-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1a Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,768 GBP2023-10-30
    Officer
    2015-10-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    Unit1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,898 GBP2023-10-30
    Officer
    2013-10-28 ~ now
    IIF 37 - director → ME
    2024-07-29 ~ now
    IIF 22 - director → ME
  • 10
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    281 GBP2023-11-29
    Officer
    2012-11-23 ~ now
    IIF 41 - director → ME
  • 11
    1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,392 GBP2023-09-30
    Officer
    2011-09-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1a Stanhope Gate Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 14
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-06 ~ dissolved
    IIF 2 - director → ME
  • 15
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,447 GBP2022-11-30
    Officer
    2021-11-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    1a Stanhope Gate, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    -228 GBP2023-11-29
    Officer
    2013-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    BECKINGHAM HOMES (CHOBHAM) LIMITED - 2024-02-21
    Unit 1 Stanhope Gate, Stanhope Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,354 GBP2023-06-30
    Officer
    2016-06-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,039 GBP2023-09-30
    Officer
    2025-03-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    BECKINGHAM HOMES (WEYBRIDGE) LIMITED - 2016-05-10
    Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 5 - director → ME
  • 20
    4 The Arcade, Tynemouth, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    BECKINGHAM HOMES (BISLEY) LIMITED - 2024-06-20
    Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,802 GBP2023-03-31
    Officer
    2017-04-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,982 GBP2023-03-31
    Officer
    2018-03-07 ~ 2020-10-10
    IIF 10 - director → ME
    Person with significant control
    2018-03-07 ~ 2021-12-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,141,141 GBP2024-03-31
    Officer
    2008-08-31 ~ 2010-10-01
    IIF 12 - director → ME
    2008-08-31 ~ 2009-07-15
    IIF 50 - secretary → ME
  • 3
    13 Wall Park Road, Brixham, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -523,931 GBP2023-11-30
    Officer
    2008-08-31 ~ 2010-05-25
    IIF 11 - director → ME
    2008-08-28 ~ 2010-05-25
    IIF 49 - secretary → ME
  • 4
    BECKINGHAM HOMES (SEVENOAKS) LIMITED - 2006-11-06
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    570,269 GBP2023-09-30
    Officer
    2008-08-28 ~ 2009-05-29
    IIF 20 - director → ME
    2008-08-28 ~ 2009-05-28
    IIF 51 - secretary → ME
  • 5
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-04-06
    IIF 14 - director → ME
  • 6
    1a Stanhope Gate, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    -228 GBP2023-11-29
    Officer
    2002-11-21 ~ 2015-11-11
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    1 Hepplewhite Place, Hill Road, Hindhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-11-29
    Officer
    2021-11-17 ~ 2024-04-08
    IIF 40 - director → ME
  • 8
    BECKINGHAM HOMES (CHOBHAM) LIMITED - 2024-02-21
    Unit 1 Stanhope Gate, Stanhope Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,354 GBP2023-06-30
    Officer
    2016-06-09 ~ 2021-06-16
    IIF 16 - director → ME
    Person with significant control
    2016-06-09 ~ 2021-06-16
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,039 GBP2023-09-30
    Officer
    2014-09-10 ~ 2025-03-02
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Heath Glen, Heath Rise, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2023-11-30
    Officer
    2017-11-17 ~ 2018-02-22
    IIF 4 - director → ME
  • 11
    BECKINGHAM HOMES (BISLEY) LIMITED - 2024-06-20
    Unit 1a , Stanhope Gate, Stanhope Rd, Camberley, Stanhope Gate, Camberley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,802 GBP2023-03-31
    Officer
    2017-04-26 ~ 2020-10-01
    IIF 9 - director → ME
    2014-03-10 ~ 2024-02-21
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.