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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 35
  • 1
    Carty, Donald John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2007-05-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Brooks, David Robert
    Born in October 1957
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Graveney, Mark
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Baker, Robert Woodward
    Born in September 1944
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 8
    Pledge, Nicholas Christopher
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2008-12-20
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Fernley, Michael John
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-06-04
    OF - Director → CIF 0
  • 11
    Butler, Richard John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Price, Mairead Brigid
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 13
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 14
    Metzler, Thomas Michael
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-03-20
    OF - Director → CIF 0
  • 15
    Blackburn, Peter Edward
    Individual (42 offsprings)
    Officer
    2006-07-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 16
    Green, Kevin Hartley
    Individual (9 offsprings)
    Officer
    1996-11-11 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 17
    Cooper, Philip William
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 2000-04-30
    OF - Director → CIF 0
    Cooper, Philip William
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 18
    Rehill, Daljit Singh
    Born in January 1966
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Poulter, Michael John
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Fernley, Renee Amy Margaret
    Born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-06-04
    OF - Director → CIF 0
    Fernley, Renee Amy Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-06-04
    OF - Secretary → CIF 0
  • 21
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Crandall, Robert Lloyd
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 23
    Sibley, Roseleen
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 24
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Sibley, Anthony William
    Born in October 1932
    Individual (11 offsprings)
    Officer
    1996-08-16 ~ 2007-05-09
    OF - Director → CIF 0
  • 27
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    1999-06-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 29
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2000-09-21 ~ 2007-05-09
    OF - Director → CIF 0
  • 30
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 31
    Marlett, Charles David
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 32
    Gunn, George James
    Born in April 1939
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 33
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 34
    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, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.