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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 5
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Related registration: 04957421
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 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
Ceased 37
  • 1
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-12-24 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 5
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    1999-01-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2001-02-12
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    O'shea, John Anthony
    Director born in January 1967
    Individual
    Officer
    2006-03-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 1999-01-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 12
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    King, Michael Anthony John
    Director born in June 1948
    Individual
    Officer
    2000-10-10 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Broadley, John Rodgers
    Director born in January 1943
    Individual
    Officer
    2002-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Brettell, Amanda Jane
    Hr Director born in July 1971
    Individual
    Officer
    2001-01-02 ~ 2007-06-18
    OF - Director → CIF 0
  • 18
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 19
    Cattell, Robert Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Bunn, Glenise Mary
    Director born in September 1947
    Individual
    Officer
    2005-03-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2007-05-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 25
    Price, Mairead Brigid
    Individual
    Officer
    2006-12-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 26
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Poulter, Michael John
    Director born in January 1940
    Individual
    Officer
    1999-10-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 28
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    2007-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 29
    Cooper, Philip William
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Blackburn, Peter Edward
    Accountant born in October 1954
    Individual
    Officer
    2001-05-09 ~ 2007-06-29
    OF - Director → CIF 0
    Blackburn, Peter Edward
    Individual
    Officer
    2001-05-09 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 32
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 33
    Tasker, John Thornton
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2004-01-13 ~ 2005-02-16
    OF - Director → CIF 0
  • 34
    Troth, David Samuel
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2007-12-18
    OF - Director → CIF 0
  • 35
    Mehta, Rohinton
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 36
    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 (4 parents, 3 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
  • 37
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    Related registration: 03044401
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    Related registration: 02798048
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 5 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
parent relation
Company in focus

MACLELLAN INTERNATIONAL LIMITED

Related company numbers found in government register: 03688689, 02185674
Previous names
  • CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
  • CHECKCLEAN LIMITED - 1999-06-15
  • COBLEIGH LIMITED - 1999-03-18
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • MACLELLAN INTERNATIONAL LIMITED
    Info
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 2000-09-05
    COBLEIGH LIMITED - 2000-09-05
    Registered number 03688689
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MACLELLAN INTERNATIONAL LIMITED
    S
    Registered number 03688689
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1994-04-19
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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