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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, Callum Iain

    Related profiles found in government register
  • Macleod, Callum Iain
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 29, Blackwood Close, West Byfleet, KT14 6PP, England

      IIF 3
  • Macleod, Callum Iain
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 4
  • Macleod, Callum Iain
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 5
    • 109, South Worple Way, London, SW14 8TN, England

      IIF 6
    • 33 Sheen Lane, East Sheen, London, SW14 7DJ, United Kingdom

      IIF 7
    • 33, Sheen Lane, East Sheen, London, SW14 8AB, United Kingdom

      IIF 8
    • 33, Sheen Lane, Mortlake, London, SW14 8AB, United Kingdom

      IIF 9
    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 10
    • Easthouse, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 11
  • Macleod, Callum
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, South Worple Way, London, SW14 8TN, England

      IIF 12
  • Macleod, Callum
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 13
  • Macleod, Callum Iain
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 14
  • Macleod, Callum Iain
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Deanhill Court, East Sheen, London, SW14 7DJ, England

      IIF 15
    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 16
  • Mr Callum Macleod
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, South Worple Way, London, SW14 8TN, England

      IIF 17
    • 33 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 18
  • Mr Callum Iain Macleod
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 19 IIF 20
    • 109, South Worple Way, London, SW14 8TN, England

      IIF 21 IIF 22
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23
    • 33 Sheen Lane, East Sheen, London, SW14 7DJ, United Kingdom

      IIF 24
    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 25 IIF 26
    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 27
    • Easthouse, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 28
    • 29, Blackwood Close, West Byfleet, KT14 6PP, England

      IIF 29
  • Mr Callum Iain Macleod
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 109, South Worple Way, London, SW14 8TN, England

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    ADSUM FM LTD
    10986294
    33 Sheen Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    ADSUM LTD
    10807335
    33 Sheen Lane, Mortlake, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 3
    AM FACILITIES MANAGEMENT SERVICE LTD
    07250142
    East House, 109 South Worple Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    395,669 GBP2023-12-31
    Officer
    2012-01-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    AMFM LTD
    11982560
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    CLEAN STAR ENVIRONMENTAL LTD
    - now 16207427
    CLEAN STAR ENVIRONMENTAL LTD
    - 2025-08-15 16207427
    109 South Worple Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 6
    MACLEODS FM LIMITED
    08266665
    33 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    RAMS ENVIRONMENTAL LTD - now
    TOASTED N ROASTED LTD - 2023-09-18
    RSMH LTD - 2021-07-08
    RAMS FM LIMITED
    - 2020-02-17 11286889 10576987
    4 Camphill Industrial Estates, Camphill Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,107 GBP2024-04-30
    Officer
    2018-04-03 ~ 2018-06-01
    IIF 3 - Director → ME
    Person with significant control
    2018-04-03 ~ 2019-09-24
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RAMS SERVICES (SOUTHERN) LTD
    16283348
    109 South Worple Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ 2025-08-29
    IIF 6 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-08-29
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    REMOTE LOGGING LIMITED
    08266431
    2 Deanhill Court, East Sheen, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    RICHARDSON MACLEOD LTD
    11222854
    33 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD
    11210927
    109 South Worple Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,110 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-06-09
    IIF 30 - Has significant influence or control OE
    2018-02-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RICHARDSON MACLEOD PS LIMITED
    10176134
    7 Shrewsbury Avenue, East Sheen, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 13
    SHIFT SENTRY LIMITED
    09992301 12700743
    33 Sheen Lane East Sheen, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 14
    SHIFT SENTRY LIMITED
    12700743 09992301
    109, East House South Worple Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    SOLAS FM LTD
    - now 11294187
    COMPLETE FM LTD
    - 2018-08-16 11294187
    Easthouse, South Worple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 16
    STAMP OUT SLAVERY LTD
    14864868
    109, East House South Worple Way, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    5,971 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.