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

Maclean, John Neil

    Related profiles found in government register
  • Maclean, John Neil
    British born in January 1944

    Registered addresses and corresponding companies
    • 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

      IIF 1
  • Maclean, John Neil
    British company director born in January 1944

    Registered addresses and corresponding companies
  • Maclean, John Neil
    British dir born in January 1944

    Registered addresses and corresponding companies
    • 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

      IIF 25
  • Maclean, John Neil
    British director born in January 1944

    Registered addresses and corresponding companies
    • 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    MACROCOM (542) LIMITED - 1999-03-23
    5/9 Brisbane Street, Greenock, Renfrewshire
    Corporate (1 parent, 8 offsprings)
    Officer
    1999-09-02 ~ 2001-06-30
    IIF 20 - director → ME
  • 2
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1997-12-02 ~ 2000-12-20
    IIF 3 - director → ME
  • 3
    BONE LIMITED - 1996-10-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1997-06-26 ~ 1999-07-31
    IIF 19 - director → ME
  • 4
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-28 ~ 2005-04-27
    IIF 13 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-31 ~ 2005-03-24
    IIF 2 - director → ME
  • 6
    ENOB TREATMENTS LIMITED - 2001-11-01
    WATERSEDGE DEVELOPMENTS LIMITED - 1995-06-13
    ENOB DEVELOPMENTS LIMITED - 1992-05-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1997-06-26 ~ 1999-07-31
    IIF 21 - director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2005-03-24
    IIF 17 - director → ME
  • 8
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2005-04-21
    IIF 5 - director → ME
  • 9
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 4 - director → ME
  • 10
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2005-03-24
    IIF 11 - director → ME
  • 11
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2005-04-27
    IIF 24 - director → ME
  • 12
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2005-03-24
    IIF 12 - director → ME
  • 13
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2003-09-30
    IIF 23 - director → ME
  • 14
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2003-10-23 ~ 2005-03-24
    IIF 10 - director → ME
  • 15
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2005-04-27
    IIF 27 - director → ME
  • 16
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-15 ~ 2002-09-10
    IIF 26 - director → ME
  • 17
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate
    Officer
    1991-07-18 ~ 2004-12-08
    IIF 16 - director → ME
  • 18
    SCOTTISH VALUE TRUST LIMITED - 2006-08-25
    SVT DEALING LIMITED - 2005-02-21
    CARSWELL & CO (FINANCIAL SERVICES) LIMITED - 1991-08-06
    19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-07-29 ~ 2004-12-08
    IIF 9 - director → ME
  • 19
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-08-12 ~ 2001-06-14
    IIF 6 - director → ME
  • 20
    PACIFIC SHELF 860 LIMITED - 1999-10-05
    G1 5 George Square, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1999-09-14 ~ 2003-01-28
    IIF 22 - director → ME
  • 21
    MDW LIMITED - 1993-07-26
    PACIFIC SHELF 511 LIMITED - 1993-01-26
    G1 5 George Square, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1993-02-04 ~ 2003-01-28
    IIF 14 - director → ME
  • 22
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    1990-07-01 ~ 2000-02-21
    IIF 25 - director → ME
  • 23
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2002-01-31 ~ 2005-03-24
    IIF 8 - director → ME
  • 24
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2005-04-21
    IIF 15 - director → ME
  • 25
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2003-10-01 ~ 2005-04-21
    IIF 7 - director → ME
  • 26
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-03-24
    IIF 18 - director → ME
  • 27
    MBF GROUP LIMITED - 2005-05-19
    DEMOCHANGE LIMITED - 1991-04-09
    144 Neilston Road, Paisley, Renfrewshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,279,289 GBP2023-12-31
    Officer
    1990-12-28 ~ 1999-02-09
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.