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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

Macleod, Jamie Joseph Edward, Mr.

    Related profiles found in government register
  • Macleod, Jamie Joseph Edward, Mr.
    British ceo born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 23, King Street, St James's, London, SW1Y 6QY

      IIF 1 IIF 2
  • Macleod, Jamie Joseph Edward
    British managing director born in April 1968

    Registered addresses and corresponding companies
    • 8 Crusader House, 15 Pall Mall, London, SW1Y 5LU

      IIF 3 IIF 4
  • Macleod, Jamie Edward Joseph
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 5
  • Macleod, Jamie Edward Joseph
    British ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, King Street, London, SW1Y 6QY, England

      IIF 6
  • Macleod, Jamie Edward Joseph
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Lodge, Upper Street, Breamore, Hampshire, SP6 2BY

      IIF 7 IIF 8
  • Jamie Edward Joseph Macleod
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BORDIER & CIE (UK) PLC
    - now 01583393
    BERRY ASSET MANAGEMENT PLC
    - 2014-08-29 01583393
    TIMEDRAKE LIMITED - 1981-12-31
    23 King Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2024-07-15
    IIF 6 - Director → ME
  • 2
    CLAN MAC VENTURES LIMITED
    15841859
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    HARBOUR NOMINEES LIMITED
    02398608
    23 King Street, St James's, London
    Active Corporate (7 parents)
    Officer
    2016-06-29 ~ 2024-07-15
    IIF 2 - Director → ME
  • 4
    HAVEN NOMINEES LIMITED
    04288962
    23 King Street, St James's, London
    Active Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-07-15
    IIF 1 - Director → ME
  • 5
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-02-03 ~ 2009-09-09
    IIF 7 - Director → ME
  • 6
    NINETY ONE FUND MANAGERS UK LIMITED - now
    INVESTEC FUND MANAGERS LIMITED
    - 2020-05-28 02392609 10214612... (more)
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED
    - 2000-06-30 02392609 02036094... (more)
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Active Corporate (48 parents)
    Officer
    2000-01-17 ~ 2002-04-12
    IIF 3 - Director → ME
  • 7
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-09-20 ~ 2002-04-12
    IIF 4 - Director → ME
  • 8
    QUILTER INVESTORS LIMITED - now
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED
    - 2013-02-25 04227837 01680071
    SKANDIA INVESTMENT SERVICES LIMITED
    - 2002-12-31 04227837 01680071
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-08-14 ~ 2009-09-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.