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.
Mclean, Andrew Firth
- Registered addresses and corresponding companies
Mclean, Andrew Firth
- British Registered addresses and corresponding companies
Mclean, Andrew Firth
- British company secretaryRegistered addresses and corresponding companies
Mclean, Andrew Firth
Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
IIF 5
- British lawyerRegistered addresses and corresponding companies
Mclean, Andrew Firth
Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA
IIF 6
- British solicitorRegistered addresses and corresponding companies
Mclean, Andrew Firth
The Old Post Office, Mill Road, Holton, Halesworth, Suffolk, IP19 8PP, England
IIF 7
- British solicitor born in August 1965Registered addresses and corresponding companies
Mclean, Andrew Firth
Dragoon House 37 Artillery Lane, London, E1 7LT
IIF 8
- British born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companiesThe Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England
IIF 12
- British director born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companies47-49, The Square, Kelso, TD5 7HW, United Kingdom
IIF 13
- British general counsel born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 141st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 15 IIF 16 IIF 17 (more)1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 19Ernst & Young Llp 1, More London Place, London, SE1 2AF
IIF 20Ernst & Young Llp1, More London Place, London, SE1 2AF
IIF 21
- British none born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companies3, Queen Street, Galabank Business Park, Galashiels, Selkirkshire, TD1 1QH, United Kingdom
IIF 22
- British solicitor born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companiesFansloanend House, Earlston, Berwickshire, TD4 6BD
IIF 23
- British born in August 1965
Mclean, Andrew Firth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Andrew Firth Mclean
Resident in Scotland
Registered addresses and corresponding companies
- 1
AFM CONSULTING LTD
SC68527947-49 The Square, Kelso, United KingdomDissolved Corporate (3 parents)Officer2021-01-07 ~ dissolvedIIF 13 - Director → ME - 2ALTURIX LIMITED - 2020-01-15C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-02-14 ~ nowIIF 25 - Director → ME
- 3ATLANTIC PHARMA LIMITED - 2020-01-15C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (11 parents)Officer2025-02-14 ~ nowIIF 26 - Director → ME
- 4JORDANBAY LIMITED - 2007-06-13Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer2014-08-05 ~ 2016-02-09IIF 14 - Director → ME
- 5LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17Ernst & Young Llp1, More London Place, LondonDissolved Corporate (18 parents)Officer2014-08-05 ~ 2016-02-09IIF 21 - Director → ME
- 6STOPDALE LIMITED - 2004-12-221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2014-08-05 ~ 2020-04-22IIF 15 - Director → ME
- 7WALNUTSTREAM LIMITED - 2010-11-09Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (11 parents)Officer2014-08-05 ~ 2016-02-09IIF 20 - Director → ME
- 8LINK PHARMACEUTICALS LIMITED - 2007-05-17DENACROFT LIMITED - 1991-01-301st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2014-08-05 ~ 2020-04-22IIF 16 - Director → ME
- 9WINTOKEN LIMITED - 1986-08-18The Old Post Office Mill Road, Holton, Halesworth, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-03-16 ~ nowIIF 10 - Director → ME2007-03-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 27 - Ownership of shares – 75% or more → OE
- 10
KELSO GROUP LIMITED
13736069Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 24 - Director → ME - 11
KELSO PHARMA LIMITED
SC678102Wooden House, , Kelso, United KingdomActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROSTRAKAN GROUP PLC
- 2016-02-22 SC198780PROSTRAKAN GROUP LIMITED
- 2005-03-02 SC198780STRAKAN GROUP LIMITED
- 2004-10-12 SC198780Galabank Business Park, GalashielsActive Corporate (52 parents, 9 offsprings)Officer2000-01-20 ~ 2020-03-24IIF 6 - Secretary → ME - 13
PROSTRAKAN LIMITED
- 2016-05-20 03504711STRAKAN LIMITED
- 2005-11-17 035047111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2000-05-25 ~ 2020-04-22IIF 17 - Director → ME - 14
STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18 032979351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (26 parents)Officer1997-12-02 ~ 2003-02-28IIF 23 - Director → ME2007-04-17 ~ 2020-04-22IIF 18 - Director → ME - 15
ARCHIMEDES DEVELOPMENT LIMITED
- 2017-12-29 02360391WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04DANBIOSYST UK LIMITED - 1999-03-041st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2014-08-05 ~ 2020-04-22IIF 19 - Director → ME - 16
MEDHERANT LIMITED
08973262The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandActive Corporate (16 parents)Officer2021-03-11 ~ 2024-04-04IIF 12 - Director → ME - 17
RECALLBATCH LIMITED
0264701130 Castlebar Park, Ealing, LondonActive Corporate (7 parents)Officer1991-10-16 ~ 1993-06-01IIF 8 - Director → ME - 18
RYBAR LABORATORIES LIMITED
003666441 Kingdom Street, London, United KingdomDissolved Corporate (31 parents)Officer1993-10-27 ~ 1995-11-30IIF 3 - Secretary → ME - 19
IMPERIAL PHARMACEUTICAL SERVICES LIMITED
- 1995-09-22 02024595SCRIPT LIMITED - 1989-01-16SERCLANE LIMITED - 1986-09-291 Kingdom Street, London, United KingdomActive Corporate (44 parents)Officer1995-09-18 ~ 1995-11-30IIF 2 - Secretary → ME - 20ROCHGRANGE LIMITED - 1990-08-311 Kingdom Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1993-10-27 ~ 1995-11-30IIF 5 - Secretary → ME
- 21SHIRE PHARMACEUTICALS GROUP - nowSHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC
- 2005-11-25 02883758BARNHILL PLC
- 1994-12-13 028837581 Kingdom Street, London, United KingdomDissolved Corporate (54 parents, 11 offsprings)Officer1994-12-12 ~ 1995-11-30IIF 4 - Secretary → ME - 22AIMCANE LIMITED - 1987-01-301 Kingdom Street, London, United KingdomActive Corporate (46 parents, 4 offsprings)Officer1993-10-27 ~ 1995-11-30IIF 1 - Secretary → ME
- 23STIRLING ANGLIAN LIMITED - 2013-07-12Hillington Park Innovation Centre Ainslie Road, Hillington Park, GlasgowActive Corporate (15 parents)Officer2021-12-21 ~ nowIIF 9 - Director → ME
- 24
STRAKAN INTERNATIONAL S.A R.L.
- 2016-04-18 FC030530Building Naos 6 Rue Eugene Ruppert, L-2453, LuxembourgConverted / Closed Corporate (7 parents)Officer2011-11-30 ~ 2020-04-22IIF 22 - Director → ME
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