logo
explain how to read the page

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
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 3
    Ellis, John Leslie
    Managing Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 6
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Director → CIF 0
  • 7
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-11-30
    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
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2007-06-22
    OF - Director → CIF 0
    Blackburn, Peter Edward
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 10
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Troth, David Samuel
    Operations Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-03-14
    OF - Director → CIF 0
  • 12
    Bunn, Glenise Mary
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Price, Mairead Brigid
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 14
    King, Michael Anthony John
    Business Development Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
parent relation
Company in focus

MACLELLAN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MACLELLAN LIMITED
    Info
    Registered number 04169769
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2025-01-16 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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