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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

Mcleland, Warren John

    Related profiles found in government register
  • Mcleland, Warren John
    Australian chief executive officer born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
  • Mcleland, Warren
    Australian director born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address Milsted Old Rectory, Milstead, Sittingbourne, Kent, ME9 0SA, United Kingdom

      IIF 5
  • Mcleland, Warren John
    Australian banker born in December 1945

    Registered addresses and corresponding companies
    • icon of address Priory Court, 32 Chantry View Road, Guildford, Surrey, GU1 3XS

      IIF 6
  • Mcleland, Warren John
    Australian company director born in December 1945

    Registered addresses and corresponding companies
    • icon of address 5/27 Wolseley Road, Point Piper New South Wales, 2027 Australia, FOREIGN

      IIF 7
    • icon of address Priory Court, 32 Chantry View Road, Guildford, Surrey, GU1 3XS

      IIF 8
  • Mcleland, Warren John
    Australian British Dual banker born in December 1945

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-06 ~ 2011-01-17
    IIF 7 - Director → ME
    icon of calendar 1996-03-25 ~ 1997-10-30
    IIF 8 - Director → ME
  • 2
    CHASE MANHATTAN PLC - 2001-01-02
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-09-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1996-07-22
    IIF 6 - Director → ME
  • 3
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2019-06-24
    IIF 5 - Director → ME
  • 4
    BURGINHALL 61 LIMITED - 1986-11-21
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2019-06-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.