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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
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    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
  • 2
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 4
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2001-02-12
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Blackburn, Peter Edward
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2007-06-29
    OF - Director → CIF 0
    Blackburn, Peter Edward
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Brettell, Amanda Jane
    Hr Director born in July 1971
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 12
    Broadley, John Rodgers
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 14
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 15
    O'shea, John Anthony
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    King, Michael Anthony John
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2005-07-19
    OF - Director → CIF 0
  • 17
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Bunn, Glenise Mary
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Cattell, Robert Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 21
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Tasker, John Thornton
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-02-16
    OF - Director → CIF 0
  • 23
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Troth, David Samuel
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2007-12-18
    OF - Director → CIF 0
  • 25
    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
  • 26
    Price, Mairead Brigid
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 27
    Mehta, Rohinton
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 29
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Cooper, Philip William
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Poulter, Michael John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 35
    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
  • 36
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of addressLevel 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 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
  • 37
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 - 2000-09-05
    COBLEIGH LIMITED - 2000-09-05
    Registered number 03688689
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (26 years 11 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
    icon of addressLevel 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
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS LIMITED - 1994-04-19
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.