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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

Mcleod, Derek

    Related profiles found in government register
  • Mcleod, Derek
    British accountant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 1 IIF 2

    • icon of address Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 3 IIF 4
  • Mcleod, Derek
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 5

    • icon of address Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 6
  • Mcleod, Derek
    British director born in October 1953

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 7

    • icon of address 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 8
  • Mcleod, Derek
    British company director

    Registered addresses and corresponding companies

    • icon of address Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 9

    • icon of address Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 10
  • Mcleod, Derek
    British director

    Registered addresses and corresponding companies

    • icon of address Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 11
  • Mcleod, Derek

    Registered addresses and corresponding companies

    • icon of address Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 12
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 13
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 13419, Grand Masterpiece Lane, Houston, Texas, TX 77041, Usa

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    J.P.E. (SCOTLAND) LTD. - 2006-11-03
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CALEDUS J.P.E. LIMITED - 2006-10-30
    JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
    HOPEMANYARD LIMITED - 1997-10-01
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-02-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address 5 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CALVERLEY WOOD LIMITED - 1995-06-06
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2013-02-03
    IIF 5 - Director → ME
    icon of calendar 2006-11-23 ~ 2013-02-03
    IIF 11 - Secretary → ME
  • 2
    J.P.E. (SCOTLAND) LTD. - 2006-11-03
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-09-01
    IIF 9 - Secretary → ME
  • 3
    GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 1998-12-01
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-16
    IIF 2 - Director → ME
  • 4
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    icon of address Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2014-10-13
    IIF 6 - Director → ME
    icon of calendar 2004-01-30 ~ 2011-07-15
    IIF 12 - Secretary → ME
  • 5
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    PEROLD LIMITED - 1991-04-22
    icon of address Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-16
    IIF 1 - Director → ME

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