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, Gregory Ian

    Related profiles found in government register
  • Macleod, Gregory Ian
    Australian ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 1

    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 2
  • Macleod, Gregory Ian
    Australian company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian
    Australian director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 23 IIF 24 IIF 25

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 27

    • Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS

      IIF 28 IIF 29

    • Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW

      IIF 30
  • Macleod, Gregory Ian
    Australian investor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 31

    • Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW

      IIF 32
  • Macleod, Gregory Ian
    Australian managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 33
  • Macleod, Gregory Ian
    Australian none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 34 IIF 35
  • Macleod, Gregory Ian
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian
    Australian consultant born in February 1960

    Registered addresses and corresponding companies

    • 1 Albemarle Street, London, W1X 3HF

      IIF 39
  • Mr Gregory Ian Macleod
    Australian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB, England

      IIF 40

    • Murrayfield, Windsor Road, Gerrards Cross, Bucks, SL9 7BG, England

      IIF 41

    • 295, Lonsdale Road, London, SW13 9QB, England

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43
  • Macleod, Gregory Ian
    Australian

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 44
  • Macleod, Gregory Ian
    Australian company director

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 45
  • Macleod, Gregory Ian
    Australian none

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

      IIF 46 IIF 47
  • Macleod, Gregory Ian
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Gregory Ian

    Registered addresses and corresponding companies

    • Murrayfield, 13 Windsor Road, Gerrards Cross, Bucks, SL9 7NB, United Kingdom

      IIF 60

    • 1 Albemarle Street, London, W1X 3HF

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 16
  • 1
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 29 - director → ME
  • 3
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 16 - director → ME
  • 4
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 14 - director → ME
  • 5
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    ALBEMARLE INTERNATIONAL CORPORATION LTD - 2018-10-11
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    510 GBP2023-05-31
    Officer
    2007-05-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    HAMSARD 2590 LIMITED - 2002-12-20
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    2002-12-17 ~ now
    IIF 12 - director → ME
    2002-12-17 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BROOMCO (4071) LIMITED - 2007-11-22
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 24 - director → ME
  • 9
    BROOMCO (4070) LIMITED - 2007-11-26
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 23 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 11
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 12
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED - 1994-08-12
    295 Lonsdale Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    1994-06-15 ~ now
    IIF 10 - director → ME
    2001-06-01 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    MACLEOD PHILLIPS & CO LLP - 2004-03-18
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -114 GBP2024-03-31
    Officer
    2017-02-13 ~ now
    IIF 27 - director → ME
    2017-02-13 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    MPC PARTNERS EUROPE LIMITED - 2012-08-07
    FLOW INVESTMENT REALISATIONS LIMITED - 2010-06-30
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,859 GBP2016-01-31
    Officer
    2010-01-13 ~ dissolved
    IIF 1 - director → ME
  • 16
    STADCO COVENTRY LIMITED - 2008-07-24
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 17 - director → ME
Ceased 35
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2025-04-13
    IIF 50 - director → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2025-04-13
    IIF 48 - director → ME
  • 3
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2025-04-13
    IIF 49 - director → ME
  • 4
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2015-11-30
    IIF 30 - director → ME
  • 5
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 22 - director → ME
  • 6
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 19 - director → ME
  • 7
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 53 - director → ME
  • 8
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 59 - director → ME
  • 9
    FLIGHTDAWN LIMITED - 2002-12-30
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 54 - director → ME
  • 10
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 57 - director → ME
  • 11
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 55 - director → ME
  • 12
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 58 - director → ME
  • 13
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2025-04-13
    IIF 56 - director → ME
  • 14
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2002-04-11 ~ 2005-03-18
    IIF 9 - director → ME
  • 15
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2014-07-02
    IIF 3 - director → ME
  • 16
    THERMOPOL LIMITED - 2008-05-06
    THERMOPOL HOLDINGS LIMITED - 1990-12-18
    CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 34 - director → ME
    2004-10-01 ~ 2007-01-31
    IIF 46 - secretary → ME
  • 17
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 52 - director → ME
  • 18
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 7 - director → ME
  • 19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 13 - director → ME
  • 20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 5 - director → ME
  • 21
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    REFAL 427 LIMITED - 1994-06-07
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-06 ~ 1995-01-04
    IIF 39 - director → ME
  • 22
    BIGFISH VENTURES LIMITED - 2005-06-22
    2 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-31 ~ 2015-07-23
    IIF 11 - director → ME
  • 23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    114,408 GBP2019-01-29
    Officer
    2020-08-18 ~ 2025-04-13
    IIF 51 - director → ME
  • 24
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 4 - director → ME
  • 25
    C & H MIDLANDS LIMITED - 2007-04-04
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-05-01
    IIF 33 - director → ME
  • 26
    TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 2 - director → ME
  • 27
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED - 1994-08-12
    295 Lonsdale Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    1996-10-31 ~ 2000-06-27
    IIF 61 - secretary → ME
    1994-06-15 ~ 1994-06-15
    IIF 62 - secretary → ME
  • 28
    NEWTON DERBY LIMITED - 2005-08-30
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    1998-02-16 ~ 2016-08-05
    IIF 26 - director → ME
  • 29
    Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2015-11-30
    IIF 32 - director → ME
  • 30
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 20 - director → ME
  • 31
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2015-10-30
    IIF 21 - director → ME
  • 32
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2010-06-14 ~ 2015-11-30
    IIF 18 - director → ME
  • 33
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-08 ~ 2009-11-25
    IIF 25 - director → ME
    2007-09-26 ~ 2008-01-16
    IIF 6 - director → ME
  • 34
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2007-01-31
    IIF 35 - director → ME
    2004-09-17 ~ 2007-01-31
    IIF 47 - secretary → ME
  • 35
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 8 - director → ME

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