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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles George Alexander Mcleod
- British born in March 1963
Mr Charles George Alexander Mcleod
Resident in United Kingdom
Registered addresses and corresponding companies16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom
IIF 1First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 24th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in March 1963
Mcleod, Charles George Alexander
Resident in United Kingdom
Registered addresses and corresponding companies16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England
IIF 616 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom
IIF 7 IIF 8 IIF 9First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 10 IIF 111st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)4th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 17 IIF 184th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 19 IIF 206th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22Barclay Primary School, 155 Canterbury Road, London, E10 6EJ
IIF 23Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 24Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Cheapside House, 138 Cheapside, London, London, EC2V 6AE, United Kingdom
IIF 30 IIF 31Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 32 IIF 33 IIF 34 (more)(less)Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 36Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
IIF 3715, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ
IIF 38 IIF 39 IIF 40 (more)(less)15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, United Kingdom
IIF 5215, Hollandbury Park, Kings Hill, West Malling, ME19 4BZ
IIF 53 IIF 54
- British born in March 1963Registered addresses and corresponding companies
Mcleod, Charles George Alexander
Related profiles found in government register
Offspring entities and appointments
52
- 1
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2015-08-12 ~ 2018-11-30IIF 29 - Director → ME - 2
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2015-08-12 ~ 2018-11-30IIF 26 - Director → ME - 3
- 4
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19 during the appointment or period of controlErnst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 24 - Director → ME - 5BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2015-08-12 ~ 2018-12-17IIF 28 - Director → ME - 6
BIRMINGHAM LEP COMPANY LIMITED
06915791C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2009-08-20 ~ 2010-09-22IIF 53 - Director → ME - 7BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED - now
CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11 06451882C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-09-20 ~ 2010-09-23IIF 54 - Director → ME - 8BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (36 parents, 1 offspring)Officer2009-08-20 ~ 2010-09-22IIF 52 - Director → ME
- 9BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2009-08-20 ~ 2010-09-22IIF 47 - Director → ME
- 10
- 11
- 12Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 13 - Director → ME - 13
- 14
EAST LANCASHIRE LEP COMPANY LIMITED
05976792C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-05-26 ~ 2010-09-23IIF 49 - Director → ME - 15
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (23 parents)Officer2009-05-26 ~ 2010-09-23IIF 38 - Director → ME - 16
VISUCIUS HOLDINGS LIMITED
- 2019-09-04 11145965AVRENIM HOLDINGS LIMITED
- 2018-05-26 1114596516 Station Road, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EMEYE LIMITED
065478802nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-28 ~ dissolvedIIF 41 - Director → ME - 18
EMEYE ROCHDALE LIMITED
066362512nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-02 ~ dissolvedIIF 51 - Director → ME - 19MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-06-26 ~ 2001-11-14IIF 56 - Director → ME
- 20
- 21
HMT SOLUTIONS GROUP LIMITED
16987027First Floor North 40 Oxford Road, Buckinghamshire, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HOSPITAL MAINTENANCE TEAM LIMITED
17188905First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2026-04-29 ~ nowIIF 11 - Director → ME - 23
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
071097773rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-07-12 ~ 2015-11-26IIF 36 - Director → ME - 24
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
071101083rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2012-07-12 ~ 2015-11-26IIF 37 - Director → ME - 25LANCASHIRE SCHOOLS PSP LIMITED - now
CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27 05976829C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2009-02-03 ~ 2010-09-23IIF 44 - Director → ME - 26LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-02-03 ~ 2010-09-23IIF 42 - Director → ME
- 27LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-02-03 ~ 2010-09-23IIF 50 - Director → ME
- 28LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-02-03 ~ 2010-09-23IIF 48 - Director → ME
- 29LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-05-26 ~ 2010-09-23IIF 43 - Director → ME
- 30LANCASHIRE SCHOOLS SPC PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2009-02-03 ~ 2010-09-23IIF 40 - Director → ME
- 31LANCASHIRE SCHOOLS SPC PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2009-02-03 ~ 2010-09-23IIF 39 - Director → ME
- 32LANCASHIRE SCHOOLS SPC PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents)Officer2009-02-03 ~ 2010-09-23IIF 45 - Director → ME
- 33LANCASHIRE SCHOOLS SPC PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents)Officer2009-05-26 ~ 2010-09-23IIF 46 - Director → ME
- 34
- 35
MCLEOD PARTNERSHIPS LTD
073997084th Floor 399-401 Strand, London, EnglandActive Corporate (2 parents)Officer2010-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 36VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24100 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2003-06-01 ~ 2006-03-17IIF 55 - Director → ME
- 37
PROJECTCO SOLUTIONS LIMITED
1663696971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SCATTERED THOUGHTS RECORDS LIMITED
130671974th Floor 399-401 Strand, London, EnglandActive Corporate (3 parents)Officer2020-12-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2020-09-03 ~ dissolvedIIF 15 - Director → ME - 40
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439Insolvency (Case 1) In administration
Administration started on 2020-10-05 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlSuite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (28 parents, 2 offsprings)Officer2020-09-03 ~ dissolvedIIF 16 - Director → ME - 41
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC40339613 Queens Road, Aberdeen, ScotlandActive Corporate (31 parents)Officer2020-09-03 ~ 2022-03-21IIF 12 - Director → ME - 42WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2023-04-25 ~ nowIIF 20 - Director → ME
- 43
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
045087638 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2023-04-25 ~ nowIIF 19 - Director → ME - 44MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-06-26 ~ 2001-11-14IIF 57 - Director → ME
- 45
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-09-138th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2015-07-22 ~ 2018-05-11IIF 27 - Director → ME - 47
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
070809648 White Oak Square, London Road, Swanley, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-07-22 ~ 2018-11-29IIF 31 - Director → ME - 48
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
070800098 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2015-07-22 ~ 2018-11-29IIF 30 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2018-06-13 during the appointment or period of control
Administration ended on 2019-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2019-03-15 during the appointment or period of controlBEALAW (885) LIMITED - 2007-12-0610 Fleet Place, LondonLiquidation Corporate (19 parents)Officer2017-09-11 ~ nowIIF 6 - Director → ME - 50
- 51SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-08-12 ~ 2018-07-12IIF 34 - Director → ME
- 52SITA WEST LONDON LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer2016-08-12 ~ 2018-07-12IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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