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, Fiona Anne

    Related profiles found in government register
  • Macleod, Fiona Anne
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 1 IIF 2

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

      IIF 7
  • Macleod, Fiona Anne
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glendevon, Orchil Road, Auchterarder, PH3 1NB, United Kingdom

      IIF 8

    • Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 9

    • Unit 6 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 10
  • Macleod, Fiona Anne
    British non-executive director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8th Floor, City Place, 55, Basinghall Street, London, EC2V 5DX, England

      IIF 11
  • Macleod, Fiona Anne
    British business unit leader born in July 1967

    Registered addresses and corresponding companies
  • Macleod, Fiona Anne
    British business unit leader & md-uk g born in July 1967

    Registered addresses and corresponding companies

    • 20 Pageant Road, St Albans, Herts, AL1 1NE

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    75,097 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 1 - director → ME
  • 2
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2015-02-06 ~ now
    IIF 7 - director → ME
  • 3
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 9 - director → ME
  • 4
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 2 - director → ME
  • 5
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-05-12 ~ now
    IIF 10 - director → ME
Ceased 18
  • 1
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 20 - director → ME
  • 2
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2003-01-01 ~ 2003-11-19
    IIF 21 - director → ME
  • 3
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 14 - director → ME
  • 4
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2003-11-19
    IIF 18 - director → ME
  • 5
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 12 - director → ME
  • 6
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-11-19
    IIF 19 - director → ME
  • 7
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    IIF 5 - director → ME
  • 8
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-12 ~ 2017-03-30
    IIF 3 - director → ME
  • 9
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2002-09-30
    IIF 13 - director → ME
  • 10
    Jim Mcewan, Finlaysons, 4 Albert Place, Perth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2023-01-20
    Officer
    2011-01-31 ~ 2016-07-21
    IIF 8 - director → ME
  • 11
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-11-19
    IIF 15 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2005-05-01
    IIF 16 - director → ME
  • 13
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    15-16 Buckingham Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-03-11 ~ 2003-11-01
    IIF 23 - director → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2005-05-01
    IIF 17 - director → ME
  • 15
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2003-11-19
    IIF 22 - director → ME
  • 16
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    IIF 11 - director → ME
  • 17
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-09-30
    IIF 6 - director → ME
  • 18
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    IIF 4 - director → ME

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