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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, William Henry

    Related profiles found in government register
  • Macleod, William Henry
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 1
    • North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 2
    • Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 3 IIF 4
  • Macleod, William Henry
    British chartered surveyor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, William Henry
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 8
  • Macleod, William Henry
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, William Henry
    British fund manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 12
  • Macleod, William Henry
    British property investment, development, asset management born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 13
  • Macleod, William Henry
    British surveyor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 14 IIF 15
    • House, 24 Church Street, Easton On The Hill, Stamford, Lincs, PE9 3LL, England

      IIF 16
  • Macleod, William Henry
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PY

      IIF 17
  • Macleod, William Henry
    British

    Registered addresses and corresponding companies
    • Farm, Little Horwood, North Buckinghamshire, MK17 0PY

      IIF 18
  • Mr William Henry Macleod
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 19 IIF 20
child relation
Offspring entities and appointments 17
  • 1
    25 BENBOW ROAD LIMITED
    04033120
    25 Benbow Road, London
    Active Corporate (7 parents)
    Officer
    2000-07-13 ~ 2004-04-17
    IIF 12 - Director → ME
  • 2
    C & W (U.K.) LLP - now
    CUSHMAN & WAKEFIELD LLP
    - 2018-05-26 OC328588 11414195... (more)
    125 Old Broad Street, London, England
    Active Corporate (134 parents)
    Officer
    2008-05-01 ~ 2008-07-31
    IIF 17 - LLP Member → ME
  • 3
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 79 offsprings)
    Officer
    1998-02-19 ~ 2002-01-01
    IIF 5 - Director → ME
  • 4
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ 2003-07-01
    IIF 7 - Director → ME
  • 5
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-20 ~ 2003-10-13
    IIF 6 - Director → ME
  • 6
    INFINITY COMMERCIAL PROPERTIES LIMITED
    06606563
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ 2010-11-24
    IIF 11 - Director → ME
  • 7
    INFINITY SDC LIMITED
    05585726
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2010-11-24
    IIF 9 - Director → ME
  • 8
    ISDC DEVELOPMENTS (NO1) LIMITED
    06833990 08382258... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ 2010-11-24
    IIF 10 - Director → ME
  • 9
    LA FRANÇAISE GROUP UK FINANCE LIMITED - now
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
    - 2014-04-04 04717154 04253400
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED
    - 2006-03-08 04717154
    POUNDSTATUS LIMITED - 2003-05-07
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-07-28 ~ 2008-06-12
    IIF 14 - Director → ME
  • 10
    LA FRANÇAISE GROUP UK LIMITED - now
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED
    - 2014-04-07 04253400 04717154
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED
    - 2006-03-08 04253400 03990266... (more)
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2008-07-31
    IIF 15 - Director → ME
  • 11
    LOT 4 LIMITED
    - now 11087227 09538297... (more)
    TORRIN RESIDENTIAL LIMITED
    - 2019-07-26 11087227
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Officer
    2017-11-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    NEPTUNE INPARTNERSHIP LIMITED
    - now 07998341
    ENSCO 375 LIMITED - 2012-05-25
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2014-09-29 ~ 2016-04-11
    IIF 8 - Director → ME
  • 13
    PROTECTURE LIMITED
    08499569
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2013-04-23 ~ 2019-08-03
    IIF 16 - Director → ME
  • 14
    PROTEXOL LIMITED
    03144856
    The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents)
    Officer
    1996-09-12 ~ 2007-10-29
    IIF 1 - Director → ME
    2004-03-20 ~ 2005-07-01
    IIF 18 - Secretary → ME
  • 15
    PRSPLUS-UK LIMITED
    12625610
    21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ now
    IIF 2 - Director → ME
  • 16
    SIGMA CAPITAL GROUP LIMITED - now
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-02-12 ~ 2016-04-08
    IIF 13 - Director → ME
  • 17
    TORRIN ASSET MANAGEMENT LIMITED
    06638892
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Has significant influence or control OE

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