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

Mcleod, Charles George Alexander

    Related profiles found in government register
  • Mcleod, Charles George Alexander
    British comapny director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ

      IIF 1
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcleod, Charles George Alexander
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 9

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 18 IIF 19

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 20 IIF 21

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 22

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 23

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Cheapside House, 138 Cheapside, London, London, EC2V 6AE, United Kingdom

      IIF 29 IIF 30

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 31 IIF 32 IIF 33

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 35

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 36

    • 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ

      IIF 37 IIF 38 IIF 39

    • 15, Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ, United Kingdom

      IIF 42

    • 15, Hollandbury Park, Kings Hill, West Malling, ME19 4BZ

      IIF 43 IIF 44
  • Mr Charles George Alexander Mcleod
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 45

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 46 IIF 47
  • Mcleod, Charles George Alexander
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 43 Allan Walk, Bridge Of Allan, Stirling, FK9 4PD

      IIF 48 IIF 49
  • Mcleod, Charles George Alexander
    British consultant born in March 1963

    Registered addresses and corresponding companies

    • 2 Chestnut Court, Auchterarder, Perthshire, PH3 1RE

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 23 - director → ME
  • 2
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 14 - director → ME
  • 3
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 12 - director → ME
  • 5
    4th Floor 399-401 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,095 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,744 GBP2023-08-31
    Officer
    2020-12-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 16 - director → ME
  • 8
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 17 - director → ME
  • 9
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 21 - director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 20 - director → ME
  • 11
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 9 - director → ME
  • 12
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 11 - director → ME
Ceased 35
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2018-11-30
    IIF 28 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2015-08-12 ~ 2018-11-30
    IIF 25 - director → ME
  • 3
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 22 - director → ME
  • 4
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2015-08-12 ~ 2018-12-17
    IIF 27 - director → ME
  • 5
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2009-08-20 ~ 2010-09-22
    IIF 43 - director → ME
  • 6
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-20 ~ 2010-09-23
    IIF 44 - director → ME
  • 7
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2010-09-22
    IIF 42 - director → ME
  • 8
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2009-08-20 ~ 2010-09-22
    IIF 40 - director → ME
  • 9
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2018-07-12
    IIF 32 - director → ME
  • 10
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2016-08-12 ~ 2018-07-12
    IIF 31 - director → ME
  • 11
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 15 - director → ME
  • 12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2010-09-23
    IIF 41 - director → ME
  • 13
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-05-26 ~ 2010-09-23
    IIF 37 - director → ME
  • 14
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 48 - director → ME
  • 15
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-12 ~ 2015-11-26
    IIF 35 - director → ME
  • 16
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-12 ~ 2015-11-26
    IIF 36 - director → ME
  • 17
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 6 - director → ME
  • 18
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 5 - director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 8 - director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 1 - director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2010-09-23
    IIF 38 - director → ME
  • 22
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 4 - director → ME
  • 23
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 3 - director → ME
  • 24
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-02-03 ~ 2010-09-23
    IIF 7 - director → ME
  • 25
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-05-26 ~ 2010-09-23
    IIF 39 - director → ME
  • 26
    LION ACADEMY TRUST - 2021-09-21
    Barclay Primary School, 155 Canterbury Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-06-25
    IIF 2 - director → ME
  • 27
    VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2006-03-17
    IIF 50 - director → ME
  • 28
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 13 - director → ME
  • 29
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 49 - director → ME
  • 30
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2018-05-11
    IIF 24 - director → ME
  • 31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ 2018-05-11
    IIF 26 - director → ME
  • 32
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2018-11-29
    IIF 30 - director → ME
  • 33
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2015-07-22 ~ 2018-11-29
    IIF 29 - director → ME
  • 34
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2018-07-12
    IIF 33 - director → ME
  • 35
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2016-08-12 ~ 2018-07-12
    IIF 34 - director → ME

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