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
Individuals in focus
Macleod, Gregory Ian
- Australian born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian ceo born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesHolbrook Lane, Coventry, West Midlands, CV6 4AW, United Kingdom
IIF 7Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
IIF 8 IIF 9 IIF 10 (more)Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 16 IIF 17Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
IIF 18Stadco Services, Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
IIF 19Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
IIF 20 IIF 21 IIF 22 (more)
- Australian director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian investor born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesTachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
IIF 32
- Australian managing director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMurrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
IIF 33
- Australian none born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in February 1960Registered addresses and corresponding companies
Macleod, Gregory Ian
1 Albemarle Street, London, W1X 3HF
IIF 39
- Australian born in February 1960
Mr Gregory Ian Macleod
Resident in United Kingdom
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Macleod, Gregory Ian
- Australian noneRegistered addresses and corresponding companies
Macleod, Gregory Ian
- British director born in February 1960
Macleod, Gregory Ian
Resident in England
Registered addresses and corresponding companiesThe Car Auction, Drovers Way, Chelmsford, CM2 5PP, England
IIF 48 IIF 49 IIF 50 (more)The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
IIF 52Drovers Way, Chelmsford, Essex, CM2 5PP
IIF 53Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England
IIF 54 IIF 55 IIF 56 (more)
- Registered addresses and corresponding companies
Macleod, Gregory Ian
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1BRC LIMITED - 2008-09-10 06662824DE FACTO 761 LIMITED - 1999-07-02 05874696, 05874699, 05874707... (more)C/o Mercer & Hole, Fleet Place House 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 17 - Director → ME
- 2
ACERTEC GROUP LIMITED
- nowDE FACTO 773 LIMITED - 1999-05-21 05874696, 05874699, 05874707... (more)Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 30 - Director → ME - 3DE FACTO 763 LIMITED - 1999-03-22 05874696, 05874699, 05874707... (more)Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 18 - Director → ME
- 4ACERTEC PLC - 2009-07-22 03721268ACERTEC HOLDINGS LIMITED - 2006-04-21DE FACTO 764 LIMITED - 1999-03-25 05874696, 05874699, 05874707... (more)C/o Mercer & Hole, Fleet Place House 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 16 - Director → ME
- 5DE FACTO 767 LIMITED - 1999-05-21 05874696, 05874699, 05874707... (more)Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 29 - Director → ME
- 6ALBEMARLE INTERNATIONAL CORPORATION LTD - 2018-10-1173 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)510 GBP2024-05-31Officer2007-05-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 7HAMSARD 2590 LIMITED - 2002-12-2073 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-126 GBP2024-03-31Officer2002-12-17 ~ nowIIF 2 - Director → ME2002-12-17 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 8BROOMCO (4071) LIMITED - 2007-11-2225 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 26 - Director → ME
- 9BROOMCO (4070) LIMITED - 2007-11-2625 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 25 - Director → ME
- 1025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-10 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 1173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 12MPC CORPORATE SERVICES LIMITED - 2014-08-05MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17 OC305120REFAL 434 LIMITED - 1994-08-12295 Lonsdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)20,365 GBP2024-03-31Officer1994-06-15 ~ nowIIF 1 - Director → ME2001-06-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 42 - Has significant influence or control → OE
- 13
MPC PARTNERS LLP
- nowMACLEOD PHILLIPS & CO LLP - 2004-03-18 0293482273 Cornhill, LondonDissolved Corporate (2 parents)Officer2003-07-18 ~ dissolvedIIF 36 - LLP Designated Member → ME - 1473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-114 GBP2024-03-31Officer2017-02-13 ~ nowIIF 4 - Director → ME2017-02-13 ~ nowIIF 60 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15
RED HILL INVESTMENTS LTD
- nowMPC PARTNERS EUROPE LIMITED - 2012-08-07FLOW INVESTMENT REALISATIONS LIMITED - 2010-06-30Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)330,859 GBP2016-01-31Officer2010-01-13 ~ dissolvedIIF 5 - Director → ME - 16STADCO COVENTRY LIMITED - 2008-07-24Stadco Services, Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 19 - Director → ME
Ceased
35
- 1Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-22 ~ 2025-04-13IIF 50 - Director → ME
- 2Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ 2025-04-13IIF 48 - Director → ME
- 3Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-17 ~ 2025-04-13IIF 49 - Director → ME
- 4ACERTEC LTD - 2006-04-21 03721271DE FACTO 762 LIMITED - 1999-03-18 05874696, 05874699, 05874707... (more)International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (2 parents)Officer2011-02-03 ~ 2015-11-30IIF 31 - Director → ME
- 5HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-11-30IIF 24 - Director → ME
- 6
ACERTEC UK LIMITED
- nowDE FACTO 1233 LIMITED - 2005-09-30Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-11-30IIF 21 - Director → ME - 7CHELMSFORD AUCTIONS LIMITED - 2009-03-10Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 53 - Director → ME
- 8Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-14 ~ 2025-04-13IIF 59 - Director → ME
- 9FLIGHTDAWN LIMITED - 2002-12-30Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-08-14 ~ 2025-04-13IIF 54 - Director → ME
- 10CAR AUCTION SERVICES LIMITED - 2011-09-29DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24DETAILRAISE LIMITED - 1991-06-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 57 - Director → ME
- 11
ASTON BARCLAY LIMITED
- nowASTON BARCLAY PLC - 2016-12-09ASTON BARCLAY & CO. LIMITED - 1993-07-29VOCALHURST LIMITED - 1984-10-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-08-14 ~ 2025-04-13IIF 55 - Director → ME - 12PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17HILTVIEW BUILDERS LIMITED - 1991-04-12Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 58 - Director → ME
- 13WESTBURY MOTOR AUCTION LIMITED - 2009-03-10FLEET INDEMNITIES LIMITED - 2000-02-04CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 56 - Director → ME
- 14Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2002-04-11 ~ 2005-03-18IIF 13 - Director → ME
- 15C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, SolihullLiquidation Corporate (3 parents, 2 offsprings)Officer2013-12-02 ~ 2014-07-02IIF 7 - Director → ME
- 16THERMOPOL LIMITED - 2008-05-06 00725930THERMOPOL HOLDINGS LIMITED - 1990-12-18CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2007-01-31IIF 34 - Director → ME2004-10-01 ~ 2007-01-31IIF 46 - Secretary → ME
- 17Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-557,303 GBP2018-03-30Officer2020-08-18 ~ 2025-04-13IIF 52 - Director → ME
- 18PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07 03459042No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 11 - Director → ME
- 19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 15 - Director → ME
- 20No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 9 - Director → ME
- 21
EXTRA SLIM FIT LIMITED
- nowCHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28 02914928REFAL 427 LIMITED - 1994-06-07 03110552Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (3 parents)Officer1994-06-06 ~ 1995-01-04IIF 39 - Director → ME - 22BIGFISH VENTURES LIMITED - 2005-06-222 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2005-08-31 ~ 2015-07-23IIF 14 - Director → ME
- 23Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)114,408 GBP2019-01-29Officer2020-08-18 ~ 2025-04-13IIF 51 - Director → ME
- 24
JACKSON LLOYD LIMITED
- nowJACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18W.V. JACKSON LIMITED - 1989-03-30Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (3 parents)Officer2007-10-01 ~ 2010-09-30IIF 8 - Director → ME - 25C & H MIDLANDS LIMITED - 2007-04-04Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer2007-01-18 ~ 2007-05-01IIF 33 - Director → ME
- 26
MPC ACQUISITIONS 100 LTD
- nowTRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-1073 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer2010-01-13 ~ 2011-03-31IIF 6 - Director → ME - 27MPC CORPORATE SERVICES LIMITED - 2014-08-05MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17 OC305120REFAL 434 LIMITED - 1994-08-12295 Lonsdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)20,365 GBP2024-03-31Officer1996-10-31 ~ 2000-06-27IIF 61 - Secretary → ME1994-06-15 ~ 1994-06-15IIF 62 - Secretary → ME
- 28
REWALT NO. 3 LIMITED
- nowNEWTON DERBY LIMITED - 2005-08-30 05485104Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (1 parent)Officer1998-02-16 ~ 2016-08-05IIF 28 - Director → ME - 29Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-02-19 ~ 2015-11-30IIF 32 - Director → ME
- 30
STADCO EUROPE LIMITED
- nowSTADCO AUTOMATION LIMITED - 2003-02-04CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27STADCO AUTOMATION LIMITED - 2001-06-15ALUMINIUM WINDOW CO.LIMITED - 1995-03-01International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-11-30IIF 22 - Director → ME - 31
STADCO HOLDINGS LTD.
- nowOFFSHELF 282 LTD - 2001-06-28International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-10-30IIF 23 - Director → ME - 32SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer2010-06-14 ~ 2015-11-30IIF 20 - Director → ME
- 33Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2007-09-26 ~ 2008-01-16IIF 10 - Director → ME2008-10-08 ~ 2009-11-25IIF 27 - Director → ME
- 34BRIGHTARTIST LIMITED - 1995-06-06Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2007-01-31IIF 35 - Director → ME2004-09-17 ~ 2007-01-31IIF 47 - Secretary → ME
- 35S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2005-09-29 ~ 2006-02-03IIF 12 - Director → ME
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