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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
Active 2
  • 1
    Furlonger, Marc
    Director Of Financial Control born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address4th Floor, 11-12 St James's Square, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Wenzerul, Martyn
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Smith, Alan
    Solicitor born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 9
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 10
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE MACLELLAN HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GEORGE MACLELLAN HOLDINGS LIMITED
    Info
    Registered number SC010174
    icon of address29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee DD2 3QF
    Private Limited Company incorporated on 1918-12-02 (106 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2018-12-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.