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

Mr James Alexander Maclean

    Related profiles found in government register
  • Mr James Alexander Maclean
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Alexander Maclean
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Yard, The Street, Albury, Guildford, GU5 9AF, England

      IIF 13

    • Numeric House, 98 Station Road, Sidcup, DA15 7BY, England

      IIF 14

    • Hill House Farm Partnership, Highfield Lane, Thursley, Surrey, GU8 6QJ

      IIF 15
  • Maclean, James Alexander
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weston Yard, Albury, Guildford, GU5 9AF, England

      IIF 16
  • Maclean, James Alexander
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Weston Yard, Albury, Guildford, Surrey, GU5 9AF, United Kingdom

      IIF 17

    • Weston Yard, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 18
  • Maclean, James Alexander
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Yard, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 19 IIF 20
  • Maclean, James Alexander
    British contracts director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Yard, The Street, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 21
  • Maclean, James Alexander
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 22 IIF 23

    • Land And Water Group, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 24

    • Weston Yard, The Street, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 25

    • Weston Yard, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 26 IIF 27 IIF 28

    • Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom

      IIF 32

    • Hill House Farm Partnership, Highfield Lane, Thursley, Surrey, GU8 6QJ, United Kingdom

      IIF 33 IIF 34
  • Maclean, James Alexander
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, 4 Birtley Courtyard, Birtley Road, Bramley, Guildford, Surrey, GU5 0LA, England

      IIF 35

    • Jacqui Duggan, The Counting House, Christs Hospital, Horsham, RH13 0YP, England

      IIF 36

    • Hill House, Farm, Highfield Lane, Thursley, Surrey, GU8 6QH

      IIF 37
  • Maclean, James Alexander
    British managing director (contracting) born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Christ's Hospital, West Sussex, Christs Hospital, Horsham, RH13 0YP, England

      IIF 38
  • Maclean, James Alexander
    British managing director contracting engineering and prop born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, Uk

      IIF 39
  • Maclean, James Alexander
    British plant contractor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Highfield Lane, Thursley, Surrey, GU8 6QH

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    The Counting House, Christ's Hospital, West Sussex, Christs Hospital, Horsham, England
    Corporate (8 parents)
    Officer
    2016-05-25 ~ now
    IIF 38 - director → ME
  • 2
    LAND AND WATER GROUP LIMITED - 2019-03-25
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEALAW (233) LIMITED - 1989-04-07
    Jacqui Duggan, The Counting House, Christs Hospital, Horsham, England
    Corporate (5 parents)
    Officer
    2016-03-14 ~ now
    IIF 36 - director → ME
  • 4
    Hill House Farm Partnership Highfield Lane, Thursley, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Numeric House, 98 Station Road, Sidcup, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    STANDRELAY LIMITED - 1991-06-07
    98 Station Road, Sidcup, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,234,973 GBP2023-12-31
    Officer
    1991-06-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2000-05-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    Numeric House 98 Station Road, Sidcup, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,286,807 GBP2023-12-31
    Officer
    1999-10-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,535,240 GBP2023-12-31
    Officer
    2002-10-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    1999-12-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    THAMESIDE FREIGHT LIMITED - 1994-02-22
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (7 parents)
    Equity (Company account)
    5,206,135 GBP2023-12-31
    Officer
    1995-10-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    CHARYBDIS LIMITED - 2019-03-25
    TERRAQUA LIMITED - 2005-03-18
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (11 parents)
    Equity (Company account)
    9,707 GBP2023-12-31
    Officer
    2014-08-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,291,634 GBP2024-06-30
    Officer
    2007-06-29 ~ now
    IIF 35 - director → ME
  • 15
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    5,116,766 GBP2023-12-31
    Officer
    1996-07-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    27a Maxwell Road, Northwood, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    2,978,364 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 17 - director → ME
  • 17
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 23 - director → ME
  • 18
    NUTFIELD ACTIVITY PARK LIMITED - 2020-06-23
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    537,284 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 22 - director → ME
  • 19
    Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 16 - director → ME
  • 20
    Estate Office Pallinghurst Farm, Rudgwick, Horsham, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    -2,920 GBP2023-12-31
    Officer
    2014-10-24 ~ now
    IIF 34 - director → ME
  • 21
    Land And Water Group Weston Yard, Albury, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    958 GBP2023-05-31
    Officer
    2010-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHARYBDIS LIMITED - 2005-03-18
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    SWINDON VILLAGE MARINA LIMITED - 2013-10-09
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-06-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    CHRIST'S HOSPITAL SCHOOL - 2017-09-01
    Christ's Hospital, The Avenue, Horsham, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-05 ~ 2023-03-31
    IIF 39 - director → ME
  • 2
    The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,291,634 GBP2024-06-30
    Officer
    2007-06-29 ~ 2007-06-29
    IIF 37 - director → ME

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