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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 2018-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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
  • 5
    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
Ceased 23
  • 1
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Thomson, William Robert
    Finance Director & Company Secretary born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Secretary → CIF 0
  • 3
    Damms, Terence Alan
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 4
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 7
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 11
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1994-12-16
    OF - Director → CIF 0
    icon of calendar 1996-08-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Smith, Robert Ian
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 13
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Linford, Stephen Geoffrey
    Chartered Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1994-12-16
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 18
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    North, Brian Samuel
    Born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-08
    OF - Director → CIF 0
  • 20
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 21
    Atkinson, Bernard
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 22
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 23
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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 GROUP LIMITED

Previous names
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
ROBEWELL LIMITED - 1989-02-09
JORDEC GROUP PLC - 2000-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MACLELLAN GROUP LIMITED
    Info
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2007-03-05
    ROBEWELL LIMITED - 2007-03-05
    JORDEC GROUP PLC - 2007-03-05
    Registered number 02279581
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-22 and dissolved on 2024-07-23 (36 years). 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.