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.
Mcleish, Douglas Stuart
Mcleish, Douglas Stuart
British banker born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 2 Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk
IIF 3 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 4 IIF 5 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk
IIF 6 IIF 7 IIF 8 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 16 Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 17 IIF 18 Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
IIF 19 Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
Mcleish, Douglas Stuart
British director born in February 1965Resident in England
Registered addresses and corresponding companiesMcleish, Douglas Stuart
British managing director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 22 Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England
Mr Douglas Stuart Mcleish
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 23 Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England
- 1 The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,611 GBP2023-12-31Officer
2010-11-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2013-02-06 ~ 2017-11-03IIF 11 - Director → ME
- 2 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2013-02-06 ~ 2017-11-03IIF 16 - Director → ME
- 3 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2013-06-19 ~ 2015-12-11IIF 3 - Director → ME
- 4MPF (BAGLAN BAY) LIMITED - 2015-06-18SI POWER LIMITED - 2012-12-11 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2014-04-07 ~ 2014-04-07IIF 20 - Director → ME 2012-12-11 ~ 2017-11-03IIF 13 - Director → ME
- 5MPF INVESTMENTS LIMITED - 2015-07-13 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2012-12-11 ~ 2017-11-03IIF 15 - Director → ME
- 6MPF (SEVERN) LIMITED - 2015-06-18 10 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Officer 2013-11-22 ~ 2017-11-03IIF 17 - Director → ME
- 7MPF (SUTTON BRIDGE) LIMITED - 2015-06-19MPF (WHITE) LIMITED - 2013-04-15 10 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Officer 2012-12-11 ~ 2017-11-03IIF 1 - Director → ME
- 8
CALON ENERGY LIMITED
- nowMPF OPERATIONS LIMITED - 2015-06-19 10 Fleet Place, LondonIn Administration Corporate (1 parent, 9 offsprings)Officer 2014-05-01 ~ 2017-11-03IIF 18 - Director → ME - 9MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 6 offsprings)Officer 2013-07-29 ~ 2014-10-20IIF 7 - Director → ME
- 10 37 Esplanade, 3rd Floor, St Helier, JerseyActive Corporate (3 parents)Officer 2014-05-14 ~ 2017-11-03IIF 2 - Director → ME
- 11CARRON ENERGY OPERATIONS LIMITED - 2007-04-16CARRON ENERGY LIMITED - 2004-07-05 Severn Power Station West Nash Road, Nash, Newport, GwentActive Corporate (3 parents)Equity (Company account)-11,881,000 GBP2024-03-31Officer 2013-12-10 ~ 2017-11-03IIF 5 - Director → ME
- 12 Severn Power Station West Nash Road, Nash, Newport, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)169,903,000 GBP2024-03-31Officer 2013-12-10 ~ 2017-11-03IIF 4 - Director → ME
- 13EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2013-03-27 ~ 2017-11-03IIF 6 - Director → ME
- 14SUTTON BRIDGE INVESTORS - 2015-04-13 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2013-03-27 ~ 2017-11-03IIF 9 - Director → ME
- 15 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)Officer 2013-03-27 ~ 2015-09-14IIF 14 - Director → ME
- 16EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28SUTTON BRIDGE POWER - 2003-06-30INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)Equity (Company account)72,949,000 GBP2024-03-31Officer 2013-03-27 ~ 2017-11-03IIF 12 - Director → ME
- 17EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28LONDON POWER SB LIMITED - 2010-10-05 10 Fleet Place, LondonIn Administration Corporate (3 parents, 2 offsprings)Officer 2013-03-27 ~ 2017-11-03IIF 10 - Director → ME
- 18EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-27 ~ 2017-11-03IIF 8 - Director → ME
- 19 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2013-02-07 ~ 2017-11-03IIF 21 - Director → ME
- 20
WILLINGTON POWER LIMITED
- nowMPF GENERATION LIMITED - 2017-04-11 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)Equity (Company account)-2,138,000 GBP2024-03-31Officer 2016-04-14 ~ 2017-11-03IIF 19 - Director → ME
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