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

Mr Roderick Duncan Macleod

    Related profiles found in government register
  • Mr Roderick Duncan Macleod
    British born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Churchill House, Cogent Accountants, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom

      IIF 1
  • Macleod, Roderick Duncan
    British director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Churchill House, C/o Cogent Accountants, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom

      IIF 2
  • Mcleod, Roderick John Sibbald
    British broadcaster managing director born in November 1951

    Registered addresses and corresponding companies
    • Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX

      IIF 3
  • Mcleod, Roderick John Sibbald
    British broadcaster/managing director born in November 1951

    Registered addresses and corresponding companies
  • Mcleod, Roderick John Sibbald
    British company director born in November 1951

    Registered addresses and corresponding companies
    • Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX

      IIF 16 IIF 17
  • Mcleod, Roderick John Sibbald
    British managing director born in November 1951

    Registered addresses and corresponding companies
  • Mcleod, Roderick John Sibbald
    British managing directors born in November 1951

    Registered addresses and corresponding companies
    • Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX

      IIF 22
  • Macleod, Roderick Duncan
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 23
  • Mcleod, Roderick John Sibbald
    British broadcaster born in November 1951

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 64, Prince Edwards Road, Lewes, East Sussex, BN7 1BH, England

      IIF 24
  • Mcleod, Roderick John Sibbald
    British lecturer, journalist born in November 1951

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 54, Prince Edwards Road, Lewes, BN7 1BH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 23 - director → ME
  • 2
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 24 - director → ME
  • 3
    C/o Cogent Accountants, 120 Bunns Lane, Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,434 GBP2018-03-31
    Officer
    2016-10-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    NEWCO (529) LIMITED - 1997-09-29
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-22 ~ 2002-01-10
    IIF 16 - director → ME
  • 2
    THE LIGHT FM LIMITED - 1996-06-19
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-21
    IIF 19 - director → ME
    ~ 1993-03-31
    IIF 4 - director → ME
  • 3
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-06-21
    IIF 14 - director → ME
  • 4
    XFM SCOTLAND LIMITED - 2008-11-03
    BEAT106 LIMITED - 2005-12-16
    BEAT FM LTD. - 1999-11-02
    TRIPLE M RADIO LTD. - 1997-10-29
    DISCOVERY FM RADIO LTD. - 1997-04-21
    OCTOGAS LIMITED - 1996-11-13
    8th Floor West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-04-24 ~ 2000-07-07
    IIF 17 - director → ME
  • 5
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-06-21
    IIF 11 - director → ME
  • 6
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-06-21
    IIF 12 - director → ME
  • 7
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1992-12-08 ~ 1994-07-01
    IIF 21 - director → ME
  • 8
    NORTHDOWN RADIO LIMITED - 1990-07-25
    TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-06-21
    IIF 9 - director → ME
  • 9
    STARTJOINT LIMITED - 1990-07-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -528,370 GBP2017-01-31
    Officer
    ~ 1993-01-29
    IIF 5 - director → ME
  • 10
    NBS MEDIA TRAINING - 2017-11-03
    Unit 205 Vanilla Factory, 39 Fleet Street, Liverpool, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    107 GBP2018-07-31
    Officer
    2011-07-19 ~ 2011-11-30
    IIF 25 - director → ME
  • 11
    OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
    SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
    RADIO SOUTH LIMITED - 1989-08-03
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-06-21
    IIF 10 - director → ME
  • 12
    SOMERSOUND LIMITED - 1993-02-10
    30 Leicester Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-02-18
    IIF 20 - director → ME
  • 13
    THE DIAMOND FM LIMITED - 1996-03-08
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-06-21
    IIF 7 - director → ME
    IIF 3 - director → ME
  • 14
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    ~ 1994-06-21
    IIF 15 - director → ME
  • 15
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30 Leicester Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1994-06-21
    IIF 8 - director → ME
  • 16
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    1994-12-15 ~ 1996-02-10
    IIF 18 - director → ME
    1992-03-24 ~ 1994-06-16
    IIF 22 - director → ME
  • 17
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30 Leicester Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-06-21
    IIF 6 - director → ME
  • 18
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    ~ 1994-06-21
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.