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 3
  • 1
    Mr John Catlow
    Born in August 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Kearle
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christopher James Breckon
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Catlow, John
    Consulting Engineer born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2020-11-21
    OF - Director → CIF 0
  • 2
    Kearle, David James
    Electrical Engineer born in March 1926
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2012-12-16
    OF - Director → CIF 0
    Kearle, David
    Engineer born in February 1965
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Williams, Jeffrey
    Engineer born in April 1949
    Individual
    Officer
    2009-09-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Breckon, Christopher James
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Inglefield, Timothy John Urquhart
    Consulting Engineers born in November 1946
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Inglefield, Timothy John Urquhart
    Director
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Edwards, Vivian
    Consulting Engineer born in February 1925
    Individual
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
    Edwards, Vivian
    Individual
    Officer
    1996-11-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Lamb, Ian David
    Company Director born in July 1949
    Individual
    Officer
    2013-06-06 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Ian David Lamb
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-03
    PE - Has significant influence or controlCIF 0
  • 8
    Taylor, Susan
    Individual
    Officer
    2018-09-26 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 9
    Smith, Bryan Edward Millard
    Individual
    Officer
    ~ 1996-11-29
    OF - Secretary → CIF 0
  • 10
    Lamb, Ian
    Managing Director born in July 1949
    Individual
    Officer
    2004-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Davis, Robert Brander
    Consulting Engineers born in September 1946
    Individual
    Officer
    2008-04-01 ~ 2011-11-10
    OF - Director → CIF 0
parent relation
Company in focus

MCLELLAN AND PARTNERS LIMITED

Previous name
INDEXPORT LIMITED - 1986-03-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MCLELLAN AND PARTNERS LIMITED
    Info
    INDEXPORT LIMITED - 1986-03-24
    Registered number 01989091
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    Private Limited Company incorporated on 1986-02-13 (39 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.