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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 2
    Atkinson, Bernard
    Company Director born in December 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 3
    Foley, John Robert
    Company Director born in December 1955
    Individual (47 offsprings)
    Officer
    1994-11-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (63 offsprings)
    Officer
    1995-05-10 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    1995-02-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 6
    Smith, Robert Ian
    Company Director born in March 1955
    Individual (18 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 7
    Linford, Stephen Geoffrey
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1994-12-16
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 8
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (39 offsprings)
    Officer
    1994-11-21 ~ 1994-12-16
    OF - Director → CIF 0
    1996-08-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    Howarth, Alan Miles
    Director born in September 1945
    Individual (33 offsprings)
    Officer
    2003-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2000-05-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Thomson, William Robert
    Finance Director & Company Secretary born in May 1963
    Individual (27 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (27 offsprings)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Simonis, Peter George
    Company Director born in June 1926
    Individual (23 offsprings)
    Officer
    1992-02-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 15
    Damms, Terence Alan
    Company Director born in December 1958
    Individual (12 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 16
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    North, Brian Samuel
    Born in July 1934
    Individual (24 offsprings)
    Officer
    ~ 2002-10-08
    OF - Director → CIF 0
  • 18
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 19
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual (10 offsprings)
    Officer
    1998-10-22 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2006-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 24
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 25
    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, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    MITIEFM (HOLDINGS) LTD
    MITIEFM (HOLDINGS) LIMITED - now 04127829
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02 04127829
    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
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACLELLAN GROUP LIMITED

Period: 2007-03-05 ~ 2024-07-23
Company number: 02279581
Registered names
MACLELLAN GROUP LIMITED - Dissolved
MACLELLAN GROUP PLC - 2006-09-18
ROBEWELL LIMITED - 1989-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MACLELLAN GROUP LIMITED
    Info
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2007-03-05
    JORDEC GROUP PLC - 2007-03-05
    ROBEWELL LIMITED - 2007-03-05
    Registered number 02279581
    Level 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
  • MACLELLAN GROUP LIMITED
    S
    Registered number 02279581
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • MACLELLAN GROUP LIMITED
    S
    Registered number 02279581
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MACLELLAN GROUP LIMITED
    S
    Registered number 02279581
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AXIAM (UK) LIMITED
    - now 03413662 07622590
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 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
  • 2
    BROADREACH GROUP LIMITED
    - now 02427982
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FIRST SECURITY GROUP LIMITED
    - now 03501642
    DMWSL 218 LIMITED - 1998-03-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    KNIGHTSBRIDGE GUARDING LIMITED
    - now 02256383 02923588
    QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01
    QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
    FOCUSCLINCH LIMITED - 1989-07-06
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MACLELLAN INTEGRATED SERVICES LIMITED
    - now 02185674
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689 02185674... (more)
    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 ~ 2023-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MACLELLAN MANAGEMENT SERVICES LIMITED
    - now 03385466 03378281
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 03044401 02279581
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
    - now 00099137
    RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.