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
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 3
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 28 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2020-11-30 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    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
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - director → CIF 0
  • 3
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2005-06-30
    OF - director → CIF 0
  • 4
    O'shea, John Anthony
    Director born in January 1967
    Individual
    Officer
    2006-03-14 ~ 2007-09-18
    OF - 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
    Troth, David Samuel
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2007-12-18
    OF - director → CIF 0
  • 7
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    2008-07-24 ~ 2010-01-26
    OF - director → CIF 0
  • 8
    Price, Mairead Brigid
    Individual
    Officer
    2006-12-13 ~ 2007-05-09
    OF - secretary → CIF 0
  • 9
    Cooper, Philip William
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-04-30
    OF - director → CIF 0
  • 10
    King, Michael Anthony John
    Director born in June 1948
    Individual
    Officer
    2000-10-10 ~ 2005-07-19
    OF - director → CIF 0
  • 11
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2021-04-01
    OF - director → CIF 0
  • 12
    Broadley, John Rodgers
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2004-03-31
    OF - director → CIF 0
  • 13
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2021-01-31
    OF - director → CIF 0
  • 14
    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
  • 15
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - director → CIF 0
  • 16
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - director → CIF 0
  • 17
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    1999-01-15 ~ 2001-02-12
    OF - director → CIF 0
  • 18
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    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
    Pound, Stephanie Alison
    Company Secretary
    Individual (55 offsprings)
    Officer
    2007-05-09 ~ 2020-11-30
    OF - secretary → CIF 0
  • 21
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2007-05-09 ~ 2014-09-05
    OF - director → CIF 0
  • 22
    Poulter, Michael John
    Director born in January 1940
    Individual
    Officer
    1999-10-20 ~ 2001-02-12
    OF - director → CIF 0
  • 23
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - director → CIF 0
  • 24
    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
  • 25
    Bunn, Glenise Mary
    Director born in September 1947
    Individual
    Officer
    2005-03-01 ~ 2007-11-09
    OF - director → CIF 0
  • 26
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2024-06-01
    OF - director → CIF 0
  • 27
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2007-12-18 ~ 2009-07-31
    OF - director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-07-20 ~ 2017-11-30
    OF - director → CIF 0
  • 29
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2007-06-29
    OF - director → CIF 0
  • 30
    Tasker, John Thornton
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2004-01-13 ~ 2005-02-16
    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
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-12-24 ~ 1999-01-15
    OF - nominee-director → CIF 0
  • 33
    Brettell, Amanda Jane
    Hr Director born in July 1971
    Individual
    Officer
    2001-01-02 ~ 2007-06-18
    OF - director → CIF 0
  • 34
    Mehta, Rohinton
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2007-06-29
    OF - director → CIF 0
  • 35
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACLELLAN INTERNATIONAL LIMITED

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 - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Registered number 03688689
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-12-24 (26 years 5 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.