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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 21
  • 1
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2004-06-03 ~ 2007-06-13
    OF - Director → CIF 0
    Blackburn, Peter Edward
    Individual (42 offsprings)
    Officer
    2004-06-03 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2001-07-06 ~ 2006-07-20
    OF - Director → CIF 0
  • 3
    Lambert, John William
    Hr Director born in January 1966
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-06-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2007-06-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Olver, Andrew Gilbert
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    1997-06-12 ~ 2001-07-06
    OF - Director → CIF 0
    Olver, Andrew Gilbert
    Individual (10 offsprings)
    Officer
    1997-06-12 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2004-06-03 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Shipley, Stephen Robert
    Director born in January 1951
    Individual (63 offsprings)
    Officer
    1997-06-12 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    2001-07-06 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 18
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06434091... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MACLELLAN GROUP LIMITED
    - now 02279581
    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 (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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 ~ now
    OF - Secretary → CIF 0
  • 21
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    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 (22 parents, 8 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACLELLAN MANAGEMENT SERVICES LIMITED

Period: 2004-06-07 ~ now
Company number: 03385466
Registered names
MACLELLAN MANAGEMENT SERVICES LIMITED - now 03378281
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACLELLAN MANAGEMENT SERVICES LIMITED
    Info
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2004-06-07
    Registered number 03385466
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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