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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
Active 5
  • 1
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Poulter, Michael John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Brooks, David Robert
    Business Executive born in October 1957
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 3
    Crandall, Robert Lloyd
    Business Executive born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Gunn, George James
    Business Executive born in April 1939
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 9
    Sibley, Anthony William
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 11
    Cooper, Philip William
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 2000-04-30
    OF - Director → CIF 0
    Cooper, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 12
    Marlett, Charles David
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Baker, Robert Woodward
    Business Executive born in September 1944
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 14
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Blackburn, Peter Edward
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 17
    Metzler, Thomas Michael
    Business Executive born in November 1944
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-03-20
    OF - Director → CIF 0
  • 18
    Fernley, Renee Amy Margaret
    Born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
    Fernley, Renee Amy Margaret
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 19
    Rehill, Daljit Singh
    Company Director born in January 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Green, Kevin Hartley
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 21
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Sibley, Roseleen
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 23
    Carty, Donald John
    Business Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 24
    Pledge, Nicholas Christopher
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2008-12-20
    OF - Director → CIF 0
  • 25
    Fernley, Michael John
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 26
    Price, Mairead Brigid
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 27
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 28
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Previous names
AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
TWO FLAGS LIMITED - 1994-04-19
Standard Industrial Classification
99999 - Dormant Company

  • MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
    Info
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS EXCELLENCE LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1996-09-05
    Registered number 01403501
    icon of addressLevel 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.