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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod, Charles George Alexander

    Related profiles found in government register
  • Mcleod, Charles George Alexander
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 1 IIF 2

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 3 IIF 4

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mcleod, Charles George Alexander
    British comapny director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ

      IIF 6
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcleod, Charles George Alexander
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles George Alexander Mcleod
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 46

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 47 IIF 48

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 43 Allan Walk, Bridge Of Allan, Stirling, FK9 4PD

      IIF 50 IIF 51
  • Mcleod, Charles George Alexander
    British consultant born in March 1963

    Registered addresses and corresponding companies

    • icon of address 2 Chestnut Court, Auchterarder, Perthshire, PH3 1RE

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    icon of address Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,209 GBP2024-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,737 GBP2024-08-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 10
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 3 - Director → ME
  • 12
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 14 - Director → ME
  • 13
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    icon of address 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 16 - Director → ME
Ceased 35
  • 1
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2018-11-30
    IIF 29 - Director → ME
  • 2
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2018-11-30
    IIF 26 - Director → ME
  • 3
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-22
    IIF 23 - Director → ME
  • 4
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2018-12-17
    IIF 28 - Director → ME
  • 5
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 44 - Director → ME
  • 6
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ 2010-09-23
    IIF 45 - Director → ME
  • 7
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 43 - Director → ME
  • 8
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-22
    IIF 41 - Director → ME
  • 9
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 33 - Director → ME
  • 10
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 32 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2021-06-11
    IIF 20 - Director → ME
  • 12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 42 - Director → ME
  • 13
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 38 - Director → ME
  • 14
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    IIF 50 - Director → ME
  • 15
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2015-11-26
    IIF 36 - Director → ME
  • 16
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2015-11-26
    IIF 37 - Director → ME
  • 17
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 11 - Director → ME
  • 18
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 10 - Director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 13 - Director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 6 - Director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 39 - Director → ME
  • 22
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 9 - Director → ME
  • 23
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 8 - Director → ME
  • 24
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-23
    IIF 12 - Director → ME
  • 25
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-09-23
    IIF 40 - Director → ME
  • 26
    LION ACADEMY TRUST - 2021-09-21
    icon of address Barclay Primary School, 155 Canterbury Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2015-06-25
    IIF 7 - Director → ME
  • 27
    VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2006-03-17
    IIF 52 - Director → ME
  • 28
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2022-03-21
    IIF 18 - Director → ME
  • 29
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    IIF 51 - Director → ME
  • 30
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    IIF 25 - Director → ME
  • 31
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    IIF 27 - Director → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-29
    IIF 31 - Director → ME
  • 33
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-29
    IIF 30 - Director → ME
  • 34
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 34 - Director → ME
  • 35
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.