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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 2
  • 1
    Mclennan, Paul
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Mclennan
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclennan, Kay
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mrs Kay Mclennan
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MCLENNAN GROUP LTD

Period: 2017-01-18 ~ now
Company number: 09718261
Registered names
MCLENNAN GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
0 GBP/shares2023-12-31 ~ 2024-12-30
Equity
0 GBP2024-12-30
0 GBP2023-12-30

Related profiles found in government register
  • MCLENNAN GROUP LTD
    Info
    MCLENNAN HOLDINGS LTD. - 2017-01-18
    Registered number 09718261
    18 Broughton Close, Warrington WA4 3DR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • MCLENNAN GROUP LTD
    S
    Registered number missing
    Unit K6, Taylor Business Park, Risley, Warrington, Cheshire, England, WA3 6BL
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MC-ES ELECTRICAL SERVICES LIMITED
    - now 07170516
    MCLENNAN ELECTRICAL TESTING LTD. - 2013-04-30
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MCLENNAN BUILDING SERVICES LIMITED
    - now 06872323 09836529
    MCLENNAN FIRE AND SECURITY LIMITED
    - 2025-03-18 06872323
    MCLENNAN ELECTRICAL NORTH WEST LIMITED - 2013-03-14
    MCLENNAN HIRE LIMITED - 2011-07-07
    Unit K6 Taylor Business Park, Risley, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MCLENNAN COMPLIANCE LIMITED
    - now 09836529 09836440
    MCLENNAN BUILDING SERVICES LIMITED
    - 2020-11-09 09836529 06872323
    Unit K6 Taylor Business Park, Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MCLENNAN MECHANICAL LIMITED
    09836367
    18 Broughton Close, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    MCLENNAN'S LIMITED
    - now 09836440
    MCLENNAN COMPLIANCE LIMITED
    - 2019-11-25 09836440 09836529
    Lenoard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.