logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maclennan, Angus Gillies

    Related profiles found in government register
  • Maclennan, Angus Gillies
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Nordic Aviation Capital A/s, Stratusvej 12, Dk-7190, Billund, Denmark

      IIF 1

    • 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 2 IIF 3

    • 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY, United Kingdom

      IIF 4

    • The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY

      IIF 5

    • 26, Lewis Street, Stornway, Isle Of Lewis, HS1 2JF, United Kingdom

      IIF 6
  • Maclennan, Angus Gillies
    British banker born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Maclennan, Angus Gillies
    British chief executive born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Maclennan, Angus Gillies
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 21

    • C/o Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom

      IIF 22
  • Maclennan, Angus Gillies
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Moorgate, London, EC2R 6AB

      IIF 23
  • Maclennan, Angus Gillies
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 24

    • 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 25

    • The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY

      IIF 26 IIF 27 IIF 28
  • Maclennan, Angus Gillies
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 29
  • Maclennan, Angus Gillies
    British

    Registered addresses and corresponding companies

    • 85 Sandpit Lane, St Albans, Hertfordshire, AL1 1LJ

      IIF 30
  • Mr Angus Gillies Maclennan
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY, England

      IIF 31
  • Mr Angus Gillies Maclennan
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ABC INTERNATIONAL BANK PLC
    02564490
    1-5 Moorgate, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2010-09-28 ~ 2019-03-05
    IIF 23 - Director → ME
  • 2
    ABN AMRO FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2015-06-18
    FORTIS FINANCE (UK) LIMITED
    - 2010-07-01 04535569
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Liquidation Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 13 - Director → ME
  • 3
    ABN AMRO FUND SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-11
    Dissolved on 2014-04-02
    FORTIS PRIME FUND SOLUTIONS UK LIMITED
    - 2010-07-01 01893010
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
    MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    5 Aldermanbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 16 - Director → ME
  • 4
    ABN AMRO GLOBAL NOMINEES LIMITED - now
    FORTIS GLOBAL NOMINEES LIMITED
    - 2010-07-01 02054107
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
    ICS NOMINEES LIMITED - 1993-06-01
    BURGINHALL 86 LIMITED - 1987-06-22
    5 Aldermanbury Square, London
    Active Corporate (29 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 17 - Director → ME
  • 5
    ABN AMRO HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2023-01-03
    FORTIS HOLDINGS (UK) LIMITED
    - 2010-07-01 01927950
    MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
    PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
    PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
    BURGINHALL 3 LIMITED - 1985-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (43 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 19 - Director → ME
  • 6
    ABN AMRO MARKETS (UK) LIMITED - now
    FORTIS GMK UK LIMITED - 2010-07-01
    FORTIS GSFG UK LIMITED
    - 2009-09-02 02706278
    FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
    MHF FUTURES LIMITED - 2001-08-08
    MEES & HOPE FUTURES LIMITED - 1993-08-27
    ADAPTRAISE LIMITED - 1992-06-08
    5 Aldermanbury Square, London
    Active Corporate (41 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 18 - Director → ME
  • 7
    ABN AMRO PRIME BROKERAGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2013-11-08
    FORTIS PRIME BROKERAGE LIMITED
    - 2010-07-01 01910192
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED - 2000-06-23
    PIERSON ICS LIMITED - 1993-06-01
    INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
    PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
    FELTEDGE LIMITED - 1985-05-16
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 14 - Director → ME
  • 8
    ABN AMRO PROJECT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    FORTIS PROJECT FINANCE LIMITED
    - 2010-07-01 03958094
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (42 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 20 - Director → ME
  • 9
    AN TEALLACH ENERGY COMPANY LTD
    SC367922
    26 Lewis Street, Stornway, Isle Of Lewis
    Active Corporate (3 parents)
    Officer
    2010-03-25 ~ 2026-04-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-21
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ANGMAC LTD
    05335548
    112c High Street, Hadleigh, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
    - 2002-11-20 02658283
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    1994-02-03 ~ 2004-12-31
    IIF 11 - Director → ME
  • 12
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
    - 2010-03-19 02123174
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2006-05-03 ~ 2007-06-04
    IIF 15 - Director → ME
  • 13
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
    - now 03730057 OC308287
    MARKETPLACE PRACTICE GROWTH LIMITED
    - 2014-04-23 03730057 07071045
    CONNOLLY TODD LIMITED - 2013-02-04
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2014-01-31 ~ 2025-11-13
    IIF 4 - Director → ME
  • 14
    EVE APPEAL (UK) LIMITED
    04655401
    15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 15
    EVE APPEAL LIMITED
    04656355
    10-18 Union Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-29 ~ 2020-03-06
    IIF 8 - Director → ME
  • 16
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-02-08 ~ 2019-12-19
    IIF 9 - Director → ME
  • 17
    ILIA RESTAURANT LIMITED - now
    PAPILLON BRASSERIE LIMITED
    - 2011-01-04 05513867
    MARMOSELL LIMITED - 2006-02-17
    58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2007-01-01
    IIF 28 - Director → ME
  • 18
    JESSEN & CO LTD
    - now 03287117
    JESSEN & JESSEN LIMITED - 1999-10-27
    APPLYESTATE LIMITED - 1997-01-27
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-08-10 ~ 2007-01-01
    IIF 27 - Director → ME
  • 19
    LLAMABROOK LIMITED - now
    LLAMABROOK PLC - 2016-11-04
    FIRST GLOBAL TRUST BANK PLC
    - 2016-11-01 07816655
    LLAMABROOK PLC
    - 2016-03-14 07816655
    LLAMABROOK LIMITED - 2012-05-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2016-08-26
    IIF 22 - Director → ME
  • 20
    MADDOX CLUB LIMITED - now
    NOBLE ROT LIMITED
    - 2007-03-21 03507234 05988212
    JESSEN & BAINES LIMITED - 1999-11-15
    WATCHLOOSE LIMITED - 1998-04-01
    39 Maddox Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-08-10 ~ 2007-01-01
    IIF 26 - Director → ME
  • 21
    MIDLANDS EXCELLENCE
    03213914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-03-21
    34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2001-03-19 ~ 2003-09-04
    IIF 7 - Director → ME
  • 22
    MODEL MARINE STEAM ENTERPRISES LIMITED
    05721774
    Pendragon House, 65 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    NAC AVIATION UK 1 LIMITED
    - now 06874440 10715350... (more)
    MIG AVIATION (UK) LIMITED - 2012-08-15
    ALNERY NO. 2860 LIMITED - 2009-07-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-04-24 ~ 2014-01-24
    IIF 1 - Director → ME
  • 24
    NEWABLE EQUITY LIMITED
    10982413
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-01-08 ~ 2023-09-30
    IIF 25 - Director → ME
  • 25
    NEWABLE LIMITED
    - now 01653116
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    IIF 24 - Director → ME
  • 26
    NEWABLE PARTNERSHIP LIMITED
    14356119
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 2 - Director → ME
  • 27
    NEWABLE SYNERGY LIMITED - now
    NEWABLE LENDING LIMITED
    - 2026-02-12 10750979
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2018-09-03 ~ 2023-09-30
    IIF 3 - Director → ME
  • 28
    SOLA DIAGNOSTICS UK LTD
    15744929
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ 2026-04-13
    IIF 29 - Director → ME
  • 29
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    1993-02-02 ~ 2002-04-12
    IIF 10 - Director → ME
  • 30
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2010-03-24 ~ 2017-04-28
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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