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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 30
  • 1
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (68 offsprings)
    Officer
    1995-05-10 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (68 offsprings)
    Officer
    1995-02-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Timothy Charles
    Director born in August 1963
    Individual (32 offsprings)
    Officer
    2006-07-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Foley, John Robert
    Company Director born in December 1955
    Individual (47 offsprings)
    Officer
    1994-11-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Atkinson, Bernard
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 7
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Robert Ian
    Company Director born in March 1955
    Individual (20 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 11
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (88 offsprings)
    Officer
    2006-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (96 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 13
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (42 offsprings)
    Officer
    1994-11-21 ~ 1994-12-16
    OF - Director → CIF 0
    1996-08-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Thomson, William Robert
    Finance Director & Company Secretary born in May 1963
    Individual (30 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (30 offsprings)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 16
    North, Brian Samuel
    Born in July 1934
    Individual (27 offsprings)
    Officer
    ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (141 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 20
    Simonis, Peter George
    Company Director born in June 1926
    Individual (26 offsprings)
    Officer
    1992-02-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 21
    Damms, Terence Alan
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 22
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
  • 23
    Howarth, Alan Miles
    Director born in September 1945
    Individual (38 offsprings)
    Officer
    2003-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 24
    Ellis, John Leslie
    Director born in January 1950
    Individual (39 offsprings)
    Officer
    2000-05-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 26
    Linford, Stephen Geoffrey
    Chartered Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1994-12-16
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 27
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → 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, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    MITIEFM (HOLDINGS) LIMITED - now 04127829
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02 during the appointment or period of control
    Commencement of winding up on 2024-12-02 during the appointment or period of control
    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 (24 parents, 8 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
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 status of the company number 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADREACH GROUP LIMITED
    - now 02427982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 voting rights - 75% or more 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    DMWSL 218 LIMITED - 1998-03-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    KNIGHTSBRIDGE GUARDING LIMITED
    - now 02256383 02923588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-26 during the appointment or period of control
    Dissolved on 2024-03-15 during the appointment or period of control
    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 (24 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MACLELLAN MANAGEMENT SERVICES LIMITED
    - now 03385466 03378281
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-11
    Commencement of winding up on 2024-03-11
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 03044401 02279581... (more)
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
    - now 00099137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.