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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 30
  • 1
    Grundy, David
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ 2000-10-20
    OF - Director → CIF 0
    Grundy, David
    Individual (11 offsprings)
    Officer
    2000-04-18 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Overton, David Anthony
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1998-09-21
    OF - Director → CIF 0
  • 4
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2018-09-14 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Finch, Richard James
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1998-05-19
    OF - Director → CIF 0
  • 9
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Davis, Hayden Keith
    Born in January 1952
    Individual (11 offsprings)
    Officer
    1996-05-14 ~ 2000-06-30
    OF - Director → CIF 0
    Davis, Hayden Keith
    Individual (11 offsprings)
    Officer
    1993-07-26 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 11
    Butler, Richard John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2018-08-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Morrow, George Thomas Woodroofe
    Individual (16 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 13
    Davis, Paul Robert
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    Wragg, Peter Graham
    Born in February 1946
    Individual (19 offsprings)
    Officer
    1996-05-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 1999-10-25
    OF - Director → CIF 0
  • 16
    Duncan, John Henry
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1996-09-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 17
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2006-07-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 20
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Shipley, Stephen Robert
    Born in January 1951
    Individual (70 offsprings)
    Officer
    2001-02-12 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2000-09-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 22
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    1998-10-12 ~ 2006-07-20
    OF - Director → CIF 0
  • 23
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Richard Ernest
    Born in September 1945
    Individual (19 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-10-12
    OF - Director → CIF 0
  • 25
    Culliford, John David
    Born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-11-22
    OF - Director → CIF 0
  • 26
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2018-06-18 ~ 2018-09-14
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2018-06-18 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 27
    Steventon, Brian George
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1999-11-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    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
  • 30
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02 during the appointment or period of control
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (24 parents, 8 offsprings)
    Person with significant control
    2023-03-27 ~ 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
parent relation
Company in focus

MACLELLAN INTEGRATED SERVICES LIMITED

Period: 2000-09-05 ~ 2024-03-15
Company number: 02185674
Registered names
MACLELLAN INTEGRATED SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-15
UNIQUEROLL LIMITED - 1988-02-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MACLELLAN INTEGRATED SERVICES LIMITED
    Info
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 2000-09-05
    NATIONWIDE ENGINEERING SERVICES LIMITED - 2000-09-05
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 2000-09-05
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 2000-09-05
    WESLEYSHIRE (HOLDINGS) LIMITED - 2000-09-05
    UNIQUEROLL LIMITED - 2000-09-05
    Registered number 02185674
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-30 and dissolved on 2024-03-15 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MACLELLAN INTEGRATED SERVICES LIMITED
    S
    Registered number 02185674
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL SERVICES INTERNATIONAL LIMITED
    - now 01225706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Dissolved on 2023-04-30 during the appointment or period of control
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.