The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mclellan, Kenneth Andrew

    Related profiles found in government register
  • Mclellan, Kenneth Andrew
    British regional proj director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 1 IIF 2
  • Mclellan, Kenneth Andrew
    British regional project director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclellan, Kenneth Andrew
    British regional project manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 42
  • Mclellan, Kenneth Andrew
    British regional project director born in November 1961

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mclellan, Kenneth
    British company director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Kenneth
    British regional project director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellab, Kenneth
    British regional project director born in November 1961

    Registered addresses and corresponding companies

    • Flat 3/3, 80, Monreith Road, Newlands, Glasgow, G43 2PE

      IIF 74
child relation
Offspring entities and appointments
Active 14
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 44 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 50 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 53 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 45 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-08-14 ~ now
    IIF 48 - director → ME
  • 6
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 57 - director → ME
  • 7
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 56 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 46 - director → ME
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 51 - director → ME
  • 10
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 19 - director → ME
  • 11
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 43 - director → ME
  • 12
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 49 - director → ME
  • 13
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-12-10 ~ now
    IIF 55 - director → ME
  • 14
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (3 parents)
    Officer
    2008-01-02 ~ now
    IIF 54 - director → ME
Ceased 43
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 42 - director → ME
    2006-03-10 ~ 2009-12-01
    IIF 61 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 17 - director → ME
    2007-11-29 ~ 2009-12-01
    IIF 71 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 10 - director → ME
    2006-03-10 ~ 2009-12-01
    IIF 59 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 23 - director → ME
    2007-11-29 ~ 2009-12-01
    IIF 63 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 25 - director → ME
    2008-06-30 ~ 2013-11-14
    IIF 1 - director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 16 - director → ME
    2008-06-30 ~ 2013-11-14
    IIF 2 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 29 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-09-03
    IIF 32 - director → ME
  • 9
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 30 - director → ME
  • 10
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 11 - director → ME
  • 11
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 9 - director → ME
  • 12
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 60 - director → ME
  • 13
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 37 - director → ME
  • 14
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 38 - director → ME
  • 15
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 13 - director → ME
    2006-04-25 ~ 2009-12-01
    IIF 70 - director → ME
  • 16
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 28 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 27 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 24 - director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 40 - director → ME
  • 20
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 41 - director → ME
  • 21
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-11-26 ~ 2012-09-03
    IIF 33 - director → ME
  • 22
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 7 - director → ME
  • 23
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 3 - director → ME
  • 24
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 18 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 12 - director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2012-09-03
    IIF 31 - director → ME
  • 27
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 35 - director → ME
    2009-06-30 ~ 2009-08-26
    IIF 73 - director → ME
    2008-06-30 ~ 2008-06-30
    IIF 66 - director → ME
  • 28
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 36 - director → ME
    2009-06-30 ~ 2009-08-26
    IIF 72 - director → ME
    2008-06-30 ~ 2009-06-30
    IIF 65 - director → ME
  • 29
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 47 - director → ME
  • 30
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 52 - director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-03-31
    IIF 6 - director → ME
  • 32
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ 2019-03-31
    IIF 4 - director → ME
  • 33
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-03-31
    IIF 5 - director → ME
  • 34
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 58 - director → ME
  • 35
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 39 - director → ME
    2009-06-30 ~ 2009-08-26
    IIF 62 - director → ME
    2008-06-30 ~ 2009-06-30
    IIF 64 - director → ME
  • 36
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2009-06-10 ~ 2009-08-26
    IIF 74 - director → ME
    2012-03-31 ~ 2013-03-25
    IIF 34 - director → ME
    2009-06-30 ~ 2009-08-26
    IIF 67 - director → ME
    2008-06-30 ~ 2009-06-30
    IIF 69 - director → ME
  • 37
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 26 - director → ME
  • 38
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 21 - director → ME
  • 39
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 20 - director → ME
    2006-04-25 ~ 2009-12-01
    IIF 68 - director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 8 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 14 - director → ME
  • 42
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 15 - director → ME
  • 43
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.