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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 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 2
    Carnell, Brian
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Shipley, Stephen Robert
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2005-08-08
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Olver, Andrew Gilbert
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 8
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Lockyer, Graham William Stafford
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Tasker, John Thornton
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Tasker, Austin Silson
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Kendrick, Warwick Kenneth
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SSD UK LIMITED

Previous names
MACLELLAN OVERSEAS LIMITED - 2005-08-05
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
Standard Industrial Classification
81221 - Window Cleaning Services

  • SSD UK LIMITED
    Info
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2005-08-05
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2005-08-05
    Registered number 03378281
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2025-01-16 (27 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    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.