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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 13
  • 1
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Penn, David Alfred
    Born in March 1958
    Individual (118 offsprings)
    Officer
    2001-08-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Wenzerul, Martyn
    Born in July 1934
    Individual (12 offsprings)
    Officer
    (before 1987-12-31) ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Smith, Alan
    Born in May 1938
    Individual (57 offsprings)
    Officer
    (before 1987-12-31) ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Gillespie, Fiona Margaret
    Born in August 1969
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2008-11-28 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Hawkes, Jeffrey Michael
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1996-11-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    (before 1987-12-31) ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    4th Floor, 11-12 St James's Square, London, England
    Active Corporate (63 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE MACLELLAN HOLDINGS LIMITED

Period: 1918-12-02 ~ now
Company number: SC010174
Registered name
GEORGE MACLELLAN HOLDINGS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • GEORGE MACLELLAN HOLDINGS LIMITED
    Info
    Registered number SC010174
    29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee DD2 3QF
    PRIVATE LIMITED COMPANY incorporated on 1918-12-02 (107 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.