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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

Ms Joanna Sutherland Macleod

    Related profiles found in government register
  • Ms Joanna Sutherland Macleod
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Joanna Sutherland
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Joanna Sutherland
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Joanna Sutherland
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleod, Joanna Sutherland
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    39 EDITH ROAD LIMITED
    04153945 03999521... (more)
    Active Corporate (11 parents)
    Officer
    2001-02-05 ~ 2012-02-08
    IIF 10 - Director → ME
  • 2
    ACHINTRAID INTERNATIONAL LIMITED
    06793014
    Active Corporate (2 parents)
    Officer
    2009-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMERICAN EXPRESS EUROPE LLC
    - now FC011790
    AMERICAN EXPRESS EUROPE LIMITED
    - 2013-11-26 FC011790
    Active Corporate (63 parents)
    Officer
    2010-06-30 ~ 2014-06-27
    IIF 8 - Director → ME
  • 4
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2015-05-06 ~ 2020-03-03
    IIF 9 - Director → ME
  • 5
    GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    - now 11183041
    GBT BIDCO LIMITED
    - 2018-02-02 11183041
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-04-15
    IIF 5 - Director → ME
  • 6
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-04-20
    IIF 3 - Director → ME
    2018-07-20 ~ 2020-04-15
    IIF 2 - Director → ME
  • 7
    IQ EQ (UK) SERVICES LIMITED
    - now 08333464
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 4 - Director → ME
  • 8
    MACLEOD CONSULTING GROUP LIMITED
    - now 04350583
    BESTRANGE LIMITED
    - 2002-01-16 04350583 06509916
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2009-03-16
    IIF 11 - Secretary → ME
  • 9
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD. - 2019-01-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-08-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.