Who owns MCLEOD LIMITED?

In the current sources, MCLEOD LIMITED is connected to Mr Ian Mcleod Semple, Mr Andrew Mark Cashion, Mr Ian Mcleod Semple, Mr Andrew Mark Cashion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCLEOD LIMITED's risk level?

WhiteIntel flags MCLEOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCLEOD LIMITED appear across sources?

MCLEOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MCLEOD LIMITED

Name: MCLEOD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCLEOD LIMITED, Company, GB

MCLEOD LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04487576). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04487576Inc. 16 Jul 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-07-16
Legal form: ltd
Activity: 43991
Registered office: T/As Ips Safety Netting, Duncote Mill, Walcot, Telford, Shropshire, TF6 5ER

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MCLEOD LIMITED
- Mr Ian Mcleod Semple· beneficial owner100%· via OpenOwnership
- Mr Andrew Mark Cashion· beneficial owner· via OpenOwnership
- Mr Ian Mcleod Semple· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MCLEOD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Apr 2027Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
16 Jul 2002Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04487576
Status: active
Type: ltd
Incorporated: 2002-07-16
Registered office: T/As Ips Safety Netting, Duncote Mill, Walcot, Telford, Shropshire, TF6 5ER
SIC: 43991

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-30overdue

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASHION, Andrew Mark
- director · British · appointed 2004-07-20 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
SEMPLE, Ian Mcleod
- director · British · appointed 2002-07-25 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
FBC NOMINEES LIMITED
- corporate nominee secretary · appointed 2002-07-16 · resigned · Companies House
- corporate nominee director · appointed 2002-07-16 · resigned · Companies House
●
ROUTH HOLDINGS LIMITED
- corporate nominee director · appointed 2002-07-16 · resigned · Companies House
●
SEMPLE, Philip Mcleod
- secretary · British · appointed 2002-07-25 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCLEOD LIMITED?: In the current sources, MCLEOD LIMITED is connected to Mr Ian Mcleod Semple, Mr Andrew Mark Cashion, Mr Ian Mcleod Semple, Mr Andrew Mark Cashion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCLEOD LIMITED's risk level?: WhiteIntel flags MCLEOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCLEOD LIMITED appear across sources?: MCLEOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCLEOD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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