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.
- 1
Knox, David Paul
Born in June 1965Individual (32 offsprings)Officer
2013-08-12 ~ nowOF - Director → CIF 0Mr David Paul Knox
Born in June 1965Individual (32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Beard, Melanie Jane
Born in July 1977Individual (3 offsprings)Officer 2017-08-10 ~ nowOF - Director → CIF 0 - 3
Gebbie, Nicholas James Mclean
Born in July 1978Individual (10 offsprings)Officer 2013-06-17 ~ nowOF - Director → CIF 0Gebbie, Nicholas James Mclean
Individual (10 offsprings)Officer 2013-06-17 ~ nowOF - Secretary → CIF 0Mr Nicholas James Mclean Gebbie
Born in July 1978Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Belchem, Gary
Born in September 1970Individual (6 offsprings)Officer 2016-07-01 ~ nowOF - Director → CIF 0
- 1
Hunt, Alexandra Carol
Chief Operating Officer born in March 1967Individual (8 offsprings)Officer 2014-01-24 ~ 2014-11-14OF - Director → CIF 0 - 2
Stopps, Ian
Chairman born in October 1946IndividualOfficer 2013-08-12 ~ 2016-07-01OF - Director → CIF 0 - 3
Griffiths, Alun Hughes
Company Director born in June 1954Individual (2 offsprings)Officer 2016-07-01 ~ 2018-06-12OF - Director → CIF 0 - 4
Bernard, Christiana Adeola
Director born in December 1964IndividualOfficer 2013-09-26 ~ 2013-09-26OF - Director → CIF 0 - 5
Hancock, Timothy John Pennington
Chairman born in March 1955Individual (4 offsprings)Officer 2015-04-01 ~ 2021-03-02OF - Director → CIF 0 - 6
Carruthers, Alan Thomas
Director born in May 1962IndividualOfficer 2015-02-18 ~ 2017-04-20OF - Director → CIF 0
MCLEAN ADVISORY LIMITED
Standard Industrial Classification
- Registered number 08572727
MCLEAN ADVISORY LIMITED
Info
1-3 College Hill, London EC4R 2RAPRIVATE LIMITED COMPANY incorporated on 2013-06-17 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 MCLEAN ADVISORY LIMITED
SRegistered number 0857272718 St. Swithin's Lane, London, United Kingdom, EC4N 8ADUNITED KINGDOMCIF 1MCLEAN ADVISORY LIMITED
SRegistered number 085727271st Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8ADUNITED KINGDOMCIF 2MCLEAN ADVISORY LIMITED
SRegistered number 0857272718, St. Swithin's Lane, London, England, EC4N 8ADLimited Company in England & Wales, EnglandCIF 3
- 118 St Swithin's Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 21-3 College Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31-3 College Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2023-03-24 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 41st Floor 18 St. Swithin's Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 5EQUITYHOUSE PARTNERS LIMITED - 2013-08-141-3 College Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 61-3 College Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11st Floor 18 St. Swithin's Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-19 ~ 2015-06-01CIF 2 - LLP Designated Member → ME
- 21st Floor 18 St. Swithin's Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-18CIF 1 - Director → ME
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