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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 23
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Olver, Andrew Gilbert
    Born in March 1946
    Individual (11 offsprings)
    Officer
    1997-06-12 ~ 2001-07-06
    OF - Director → CIF 0
    Olver, Andrew Gilbert
    Individual (11 offsprings)
    Officer
    1997-06-12 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2007-06-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-06-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Blackburn, Peter Edward
    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
  • 10
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Shipley, Stephen Robert
    Born in January 1951
    Individual (70 offsprings)
    Officer
    1997-06-12 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2001-07-06 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 14
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2004-06-03 ~ 2007-06-13
    OF - Director → CIF 0
  • 15
    Lambert, John William
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Foley, John Robert
    Born in December 1955
    Individual (49 offsprings)
    Officer
    2001-07-06 ~ 2006-07-20
    OF - Director → CIF 0
  • 18
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 19
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2006-07-20 ~ 2017-11-30
    OF - Director → CIF 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, 389 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    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 (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    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 (24 parents, 8 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    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 MANAGEMENT SERVICES LIMITED

Period: 2004-06-07 ~ now
Company number: 03385466 03378281
Registered names
MACLELLAN MANAGEMENT SERVICES LIMITED - now 03378281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Recent 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 (29 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.