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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fernley, Michael John
    Company Director born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Pledge, Nicholas Christopher
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2008-12-20
    OF - Director → CIF 0
  • 5
    Sibley, Roseleen
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 6
    Gunn, George James
    Business Executive born in April 1939
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    1999-06-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Brooks, David Robert
    Business Executive born in October 1957
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 9
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Carty, Donald John
    Business Executive born in July 1946
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 11
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2000-09-21 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Marlett, Charles David
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 14
    Fernley, Renee Amy Margaret
    Born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
    Fernley, Renee Amy Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 15
    Rehill, Daljit Singh
    Company Director born in January 1966
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 16
    Baker, Robert Woodward
    Business Executive born in September 1944
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 17
    Metzler, Thomas Michael
    Business Executive born in November 1944
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-03-20
    OF - Director → CIF 0
  • 18
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 19
    Crandall, Robert Lloyd
    Business Executive born in December 1935
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 20
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2007-05-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Price, Mairead Brigid
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 22
    Graveney, Mark
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 23
    Poulter, Michael John
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 24
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Sibley, Anthony William
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 2007-05-09
    OF - Director → CIF 0
  • 26
    Green, Kevin Hartley
    Accountant
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 27
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 28
    Cooper, Philip William
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2000-04-30
    OF - Director → CIF 0
    Cooper, Philip William
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 29
    Blackburn, Peter Edward
    Individual (42 offsprings)
    Officer
    2006-07-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 30
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 31
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689 02185674... (more)
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Period: 2000-11-13 ~ 2024-03-15
Company number: 01403501
Registered names
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED - Dissolved 03688689... (more)
TWO FLAGS LIMITED - 1994-04-19
Standard Industrial Classification
99999 - Dormant Company

  • MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
    Info
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS AVIATION SERVICES LIMITED - 2000-11-13
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 2000-11-13
    TWO FLAGS LIMITED - 2000-11-13
    Registered number 01403501
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-04 and dissolved on 2024-03-15 (45 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.