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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

Mr Alastair Douglas Gordon Macleod

    Related profiles found in government register
  • Mr Alastair Douglas Gordon Macleod
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 1
  • Macleod, Alastair Douglas Gordon
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 2
  • Macleod, Alastair Douglas Gordon
    British chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 3
  • Macleod, Alastair Douglas Gordon
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 4 IIF 5 IIF 6

    • icon of address Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX

      IIF 11

    • icon of address The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom

      IIF 12

    • icon of address The Forum, Station Road, Theale, Reading, RG7 4RA

      IIF 13
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 14

    • icon of address 11a, Wolleraustrasse, Freienbach 8807, Switzerland, Switzerland

      IIF 15
  • Macleod, Alastair Douglas Gordon
    British chief executive officer born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Macleod, Alastair Douglas Gordon
    British company director born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11a, Wolleraustrasse, Freienbach 8807, Switzerland

      IIF 24
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 25
  • Macleod, Alastair Douglas Gordon
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 26
  • Macleod, Alastair Douglas Gordon
    British regional managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solera Group The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 27

    • icon of address The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 28

    • icon of address The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    CARWEB (MANAGEMENT) LIMITED - 2008-02-21
    icon of address The Forum Station Road, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 8 The Avenue, Crowthorne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,368 GBP2021-03-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 3 - Director → ME
  • 5
    WIRELESS INNOVATION LIMITED - 2022-08-11
    icon of address Unit D2, Churcham Business Park, Churcham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,506 GBP2016-11-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 9 - Director → ME
  • 9
    HC 1299 LIMITED - 2018-10-24
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 10 - Director → ME
  • 10
    ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31
    ROCK SEVEN TRAINING LIMITED - 2005-04-19
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,615 GBP2017-10-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 7 - Director → ME
  • 11
    ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    642,297 GBP2017-10-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 5 - Director → ME
  • 12
    YELLOWBRICK TRACKING LIMITED - 2014-07-28
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,567 GBP2017-10-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 6 - Director → ME
Ceased 17
  • 1
    PRECIS (551) LIMITED - 1987-02-18
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-05-16
    IIF 26 - Director → ME
  • 2
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2011-06-09
    IIF 24 - Director → ME
  • 3
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-06-09
    IIF 25 - Director → ME
  • 4
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2011-06-09
    IIF 15 - Director → ME
  • 5
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 19 - Director → ME
  • 6
    NOTEDEW LIMITED - 2006-05-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2011-06-09
    IIF 14 - Director → ME
  • 7
    PIPER DATABASE SERVICES LTD - 2008-02-21
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Officer
    icon of calendar 2012-12-04 ~ 2016-09-24
    IIF 29 - Director → ME
  • 8
    LEAPMANOR LIMITED - 2009-08-06
    icon of address The Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2016-05-16
    IIF 13 - Director → ME
  • 9
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 20 - Director → ME
  • 10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 18 - Director → ME
  • 11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-07-24
    IIF 23 - Director → ME
  • 12
    WATCHBAY LIMITED - 1998-09-10
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 17 - Director → ME
  • 13
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 16 - Director → ME
  • 14
    icon of address Capitol House, Bond Court, Leeds, Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2016-05-16
    IIF 27 - Director → ME
  • 15
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 21 - Director → ME
  • 16
    OVAL (2278) LIMITED - 2014-04-23
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-16
    IIF 12 - Director → ME
  • 17
    BLENDSTILL LIMITED - 1996-10-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    IIF 22 - Director → ME

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