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 Simon Martin Mcleod

    Related profiles found in government register
  • Mr Simon Martin Mcleod
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1 IIF 2 IIF 3

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AD

      IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11

    • 69, Causeyside Street, Paisley, PA1 1YT, Scotland

      IIF 12
  • Mr Simon Mcleod
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Flat 16, Mavisbank Gardens, Glasgow, G51 1HG, Scotland

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mcleod, Simon Martin
    British commercial director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Mcleod, Simon Martin
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19 IIF 20 IIF 21

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 22

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 23

    • 128, City Road, London, EC1V 2NX, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26 IIF 27
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 28

    • 46, Riverside Gardens, Clarkston, Glasgow, Lanarkshire, G76 8EP, United Kingdom

      IIF 29

    • Kensington, Bar, 408 Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 30

    • Suite 322 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mcleod, Simon Martin
    British manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Beechgrove Drive, Perth, Perthshire, PH1 1JA, United Kingdom

      IIF 33
  • Mcleod, Simon Martin
    British ops directoe born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 34
  • Mcleod, Simon Martin
    British ops director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Mcleod, Simon Martin
    British ops manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Beechgrove Drive, Perth, Perthshire, PH1 1JA, United Kingdom

      IIF 36
  • Mr Simon Martin Mcleod
    Uk born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mcleod, Simon Martin
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 38
  • Mcleod, Simon
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Flat 16, Mavisbank Gardens, Glasgow, Lanarkshire, G51 1HG, Scotland

      IIF 39

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Mcleod, Simon Martin
    Uk director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Tr, Edinburgh, EH6 4DG, Scotland

      IIF 44

    • 2/1, 106 Lancefield Quay, Glasgow, G3 6HB, United Kingdom

      IIF 45

    • 2/1, 106 Lancefield Quay, Glasgow, G3 8HR, Scotland

      IIF 46
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 57, Wallace Street, Aberdeen, AB1 2XT, Scotland

      IIF 47
  • Mcleod, Simon Martin
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5EX, Scotland

      IIF 48

    • 14, Park Circus, Glasgow, Scotland, G3 6AX, United Kingdom

      IIF 49

    • 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 50
  • Mcleod, Simon Martin
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor, Suite 48, 93 Hope Street, Glasgow, G2 6LD

      IIF 51
  • Mcleod, Simon Martin
    United Kingdom director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
child relation
Offspring entities and appointments
Active 30
  • 1
    57 Wellington Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 48 - director → ME
  • 2
    4385, 11621116 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2023-10-31
    Officer
    2023-06-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    4385, 10711205: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    713 GBP2023-04-30
    Officer
    2023-06-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-08-31
    Officer
    2023-06-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    4385, 11408131: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2023-06-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    APPLEGROVE (SCOTLAND) LIMITED - 2009-01-23
    C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-16 ~ dissolved
    IIF 36 - director → ME
  • 7
    14 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 49 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2022-07-31
    Officer
    2023-02-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-06-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    4385, 15322542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    4385, 11907970 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    6,571 GBP2021-03-31
    Officer
    2021-01-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    64 Allardice Street, Stonehaven
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 47 - director → ME
  • 14
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 33 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    9 St Catherine St, Cupar, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 46 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-10-01 ~ now
    IIF 27 - director → ME
  • 18
    4385, 10957137: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,299 GBP2024-01-31
    Officer
    2023-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11177683: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,196 GBP2021-01-31
    Person with significant control
    2019-01-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Ist Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 51 - director → ME
  • 22
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 31 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    Suite 133 98 Woodlands Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 44 - director → ME
  • 25
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 50 - director → ME
  • 26
    133 98 Woodlands Road, Galsgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 45 - director → ME
  • 27
    10, Flat 16 Mavisbank Gardens, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 52 - director → ME
Ceased 6
  • 1
    4385, 11621116 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2023-10-31
    Officer
    2019-10-20 ~ 2021-07-20
    IIF 32 - director → ME
  • 2
    4385, 10711205: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    713 GBP2023-04-30
    Officer
    2019-04-03 ~ 2022-05-06
    IIF 26 - director → ME
  • 3
    4385, 11408131: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2021-02-01 ~ 2022-05-12
    IIF 35 - director → ME
  • 4
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2022-07-31
    Officer
    2022-03-09 ~ 2022-03-28
    IIF 30 - director → ME
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-02 ~ 2022-05-06
    IIF 23 - director → ME
  • 6
    251 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-06-21 ~ 2023-07-11
    IIF 28 - director → ME
    Person with significant control
    2023-06-21 ~ 2023-07-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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