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, William Charles

    Related profiles found in government register
  • Maclean, William Charles
    British

    Registered addresses and corresponding companies

    • C/o Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA

      IIF 1
  • Maclean, William Charles

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 2 IIF 3

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 4 IIF 5

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 6

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

      IIF 7 IIF 8 IIF 9

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE, Scotland

      IIF 19
  • Maclean, William
    British director born in October 1966

    Registered addresses and corresponding companies

    • C/o Dla Piper Scotland, Rutland Square, Edinburgh, EH1 2AA

      IIF 20
  • Maclean, William Charles
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 21

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 22

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

      IIF 23 IIF 24 IIF 25

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE, Scotland

      IIF 35

    • 58 Howard Street, North Shields, Tyne & Wear, NE30 1AL

      IIF 36

    • 58 Howard Street, North Shields, Tyne And Wear, NE30 1AL

      IIF 37
  • Maclean, William Charles
    British financial director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 38
  • Maclean, William Charles
    British management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 39
  • Maclean, William Charles
    British project manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 40
  • Maclean, William Charles
    Scottish chief executive born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 41
  • Maclean, William Charles
    Scottish management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 42
  • Maclean, William Charles
    British general manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Fairways Business Park, Inverness, IV2 6AA, Scotland

      IIF 43
  • Mr William Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, 22 Inverlochy Crecent, Fairways Business Park, Inverness, IV2 6EP, Scotland

      IIF 44
  • Mr William Charles Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 45
  • Mr William Charles Maclean
    Scottish born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 46

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    Lyle House First Floor, Fairways Business Park, Inverness
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -21,654 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    1st Floor Lyle House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    CRAGHILL LTD - 2023-03-06
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -174,967 GBP2022-12-31
    Officer
    2018-11-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 33 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 16 - secretary → ME
  • 2
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 26 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 18 - secretary → ME
  • 3
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 25 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 14 - secretary → ME
  • 4
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 35 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 19 - secretary → ME
  • 5
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 32 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 15 - secretary → ME
  • 6
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 30 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 9 - secretary → ME
  • 7
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 37 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 5 - secretary → ME
  • 8
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Corporate (2 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2009-06-01 ~ 2009-11-17
    IIF 20 - director → ME
    2007-10-12 ~ 2009-11-30
    IIF 1 - secretary → ME
  • 9
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 31 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 17 - secretary → ME
  • 10
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 28 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 8 - secretary → ME
  • 11
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (4 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 36 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 4 - secretary → ME
  • 12
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 29 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 11 - secretary → ME
  • 13
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 38 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 3 - secretary → ME
  • 14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 34 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 10 - secretary → ME
  • 15
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 24 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 7 - secretary → ME
  • 16
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 27 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 13 - secretary → ME
  • 17
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 23 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 12 - secretary → ME
  • 18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 22 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 6 - secretary → ME
  • 19
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 21 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 2 - secretary → ME

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