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 2
  • 1
    Macleod, Fraser
    It Technical Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Fraser Macleod
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macleod, Ciara
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Macleod, Ciara
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
    Ciara Maria Macleod
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Garbett, Paul Robert
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    WHITEFIELD NOMINEES LIMITED - now
    2, New Road, Brading, Sandown, Isle Of Wight, England
    Active Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-01 ~ 2012-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAC CLAN CONSULTING LIMITED

Previous name
VECTIS 742 LIMITED - 2012-08-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-05-31
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2022-05-31
100 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
100 GBP2022-05-31
100 GBP2021-05-31

  • MAC CLAN CONSULTING LIMITED
    Info
    VECTIS 742 LIMITED - 2012-08-30
    Registered number 07971165
    5 Hinchliff Drive, Wick, Littlehampton, West Sussex BN17 7GB
    Private Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.