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, Kenneth

    Related profiles found in government register
  • Macleod, Kenneth
    British ceo born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Cloch Road, Gourock, PA19 1AD

      IIF 1
  • Macleod, Kenneth
    British company chairman born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 2
  • Macleod, Kenneth
    British company director born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleod, Kenneth
    British director born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Arlington Street, London, SW1A 1RE, England

      IIF 14
  • Macleod, Kenneth
    British director, company chairman, company director born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Barnett Waddingham Llp, Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 15
  • Macleod, Kenneth
    British managing director born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleod, Kenneth
    British managing director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Kenneth

    Registered addresses and corresponding companies

    • 5 Belleisle Place, Gourock, Renfrewshire, PA19 1HZ

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 9 - director → ME
Ceased 24
  • 1
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-11 ~ 2014-04-30
    IIF 1 - director → ME
  • 2
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (10 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-30
    IIF 7 - director → ME
  • 3
    Walsingham House, 35 Seething Lane, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2022-06-22
    IIF 2 - director → ME
  • 4
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-01-30 ~ 2021-02-01
    IIF 15 - director → ME
  • 5
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2011-09-15 ~ 2021-12-31
    IIF 14 - director → ME
  • 6
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 2010-12-06
    IIF 4 - director → ME
  • 7
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Corporate (6 parents)
    Officer
    1991-12-01 ~ 2014-01-01
    IIF 20 - director → ME
    ~ 1991-12-01
    IIF 26 - secretary → ME
  • 8
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Corporate (3 parents)
    Officer
    ~ 2010-12-06
    IIF 5 - director → ME
  • 9
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-12-21 ~ 2016-12-08
    IIF 11 - director → ME
  • 10
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    2012-04-16 ~ 2016-12-08
    IIF 13 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 22 - director → ME
  • 12
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 25 - director → ME
  • 13
    IMPULSELAND LIMITED - 2003-10-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 19 - director → ME
  • 14
    STENA SEALINK TRAVEL LIMITED - 1995-11-06
    SEALINK TRAVEL LIMITED - 1992-11-16
    SEALINK HOLIDAYS LIMITED - 1991-10-15
    SEALINK TRAVEL LIMITED - 1988-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 23 - director → ME
  • 15
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
    NORSE MERCHANT FERRIES LIMITED - 2009-01-21
    MERCHANT FERRIES LIMITED - 2004-02-17
    MERCHANT FERRIES PLC - 2003-12-03
    SCRUTTONS PLC - 1999-09-30
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-07-08 ~ 2016-02-01
    IIF 17 - director → ME
  • 16
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    First Floor, 6 Arlington Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 21 - director → ME
  • 17
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED - 1996-12-09
    First Floor, 6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 16 - director → ME
  • 18
    BARR PORTS LIMITED - 2008-10-15
    45 Finnieston Street, Sky Park 5, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 24 - director → ME
  • 19
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2016-02-01
    IIF 18 - director → ME
  • 20
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2015-12-16 ~ 2016-12-08
    IIF 12 - director → ME
  • 21
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2016-12-08
    IIF 10 - director → ME
  • 22
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    2010-04-15 ~ 2016-12-08
    IIF 8 - director → ME
  • 23
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-12-07 ~ 2015-03-18
    IIF 3 - director → ME
  • 24
    7 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    2002-03-26 ~ 2007-08-21
    IIF 6 - director → ME

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