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
Individuals in focus
Maclellan, Ian David
Maclellan, Ian David
British chairman born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
Maclellan, Ian David
British chartered accountant born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesMaclellan, Ian David
British company director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesMaclellan, Ian David
British director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesMaclellan, Ian David
British farmer born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesMaclellan, Ian David
British group managing director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Broadmeads, Ware, HertfordshireDissolved corporate (2 parents)Officer
2005-02-08 ~ dissolvedIIF 18 - director → ME - 2 Broadmeads, Ware, HertfordshireCorporate (2 parents)Officer 2000-01-01 ~ nowIIF 12 - director → ME
Ceased
26
- 1MAGSTONE LIMITED - 1988-10-14 The Studio, 16 Cavaye Place, London, EnglandCorporate (6 parents)Equity (Company account)6 GBP2024-03-24Officer ~ 1995-02-24IIF 25 - director → ME
- 2 3 Shillingridge Park, Frieth Road, Marlow, BuckinghamshireDissolved corporate (2 parents)Officer 1997-09-04 ~ 1998-08-28IIF 10 - director → ME
- 3
BRISTAN (2005) LIMITED
- nowBRISTAN GROUP LIMITED - 2006-04-11INHOCO 694 LIMITED - 1998-01-14 1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)Officer 1997-12-16 ~ 2002-06-07IIF 23 - director → ME - 4AGENTFRAME LIMITED - 1994-04-05 1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)Officer 1998-01-28 ~ 2002-06-07IIF 22 - director → ME
- 5
BRISTAN GROUP LIMITED
- nowBRISTAN LIMITED - 2006-04-11BRISTAN METALS LIMITED - 1989-06-02 1 Park Row, Leeds, West YorkshireCorporate (5 parents, 1 offspring)Officer 1998-01-28 ~ 2002-06-07IIF 24 - director → ME - 6 The British Horse Society Abbey Park, Stareton, Kenilworth, WarwickshireCorporate (13 parents, 2 offsprings)Officer 2004-06-22 ~ 2011-04-07IIF 26 - director → ME
- 7CAPE MANUFACTURING LIMITED - 1998-06-12REPLYCLAIM LIMITED - 1998-05-12 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (2 parents)Officer 2002-03-10 ~ 2002-10-11IIF 13 - director → ME
- 8CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19CAPE PUBLIC LIMITED COMPANY - 2011-06-27CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (3 parents, 18 offsprings)Officer 1997-07-10 ~ 2002-10-11IIF 14 - director → ME
- 9
CELOTEX GROUP LIMITED
- nowPINCO 2151 LIMITED - 2004-08-11 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)Officer 2005-05-11 ~ 2010-10-22IIF 7 - director → ME - 10 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (5 parents, 2 offsprings)Officer 2001-10-31 ~ 2015-12-15IIF 17 - director → ME
- 11
IBSTOCK (JJW) LIMITED
- nowJOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved corporate (4 parents, 1 offspring)Officer ~ 1996-12-31IIF 20 - director → ME - 12IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21IBSTOCK INTERNATIONAL LIMITED - 2000-04-03HIMLEY BRICK COMPANY LIMITED - 1977-12-31 Leicester Road, Ibstock, Leicestershire, United KingdomCorporate (4 parents)Officer ~ 1996-12-31IIF 5 - director → ME
- 13
IBSTOCK BRICK LIMITED
- nowIBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03 Leicester Road, Ibstock, LeicestershireCorporate (6 parents, 2 offsprings)Officer ~ 1996-12-31IIF 11 - director → ME - 14IBSTOCK BRICKS LIMITED - 2000-04-03REDLAND BRICKS LIMITED - 1996-08-01BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07 Leicester Road, Ibstock, LeicestershireCorporate (4 parents)Officer 1996-07-31 ~ 1996-12-31IIF 21 - director → ME
- 15
IBSTOCK GROUP LIMITED
- nowIBSTOCK PLC - 2003-10-16IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10 Leicester Road, Ibstock, LeicestershireCorporate (4 parents, 34 offsprings)Officer ~ 1996-12-31IIF 3 - director → ME - 16
IBSTOCK HOLDINGS LIMITED
- nowINTERCEDE 1052 LIMITED - 1993-12-24 Portland House, Bickenhill Lane, Birmingham, EnglandDissolved corporate (4 parents)Officer 1993-11-24 ~ 1996-12-31IIF 4 - director → ME - 17 Ibstock Management Services Limited 47 Esplanade, St Helier, Jersey, Channel IslesCorporate (4 parents)Officer 1993-02-08 ~ 1996-12-31IIF 6 - director → ME
- 18 61 High Street, Sanquhar, DumfriesshireCorporate (9 parents, 1 offspring)Officer 2014-04-16 ~ 2022-06-14IIF 27 - director → ME
- 19LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17PD FREIGHT MANAGEMENT LIMITED - 2010-04-01LINKFLOW LIMITED - 2003-04-01 17-27 Queen's Square, MiddlesbroughCorporate (4 parents)Officer ~ 1993-02-26IIF 1 - director → ME
- 20
POSTAC LIMITED
- nowIBSTOCK EUROPE LIMITED - 1994-09-22IBSTOCK INTERNATIONAL LIMITED - 1977-12-31 C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, KentDissolved corporate (2 parents)Officer ~ 1994-09-22IIF 16 - director → ME - 21 Hill Dickinson Llp, St. Pauls Square, LiverpoolDissolved corporate (2 parents)Officer ~ 1996-12-31IIF 2 - director → ME
- 22RAVEN PROPERTY GROUP LIMITED - 2018-06-18RAVEN PROPERTY GROUP PLC - 2011-07-12SWAN HILL GROUP PLC - 2005-06-07HIGGS AND HILL PLC - 1997-01-17 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 5 offsprings)Officer ~ 2003-12-17IIF 8 - director → ME
- 23HOWDEN GROUP LIMITED - 1999-04-26 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)Officer 1992-07-01 ~ 1997-04-25IIF 28 - director → ME
- 24 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (3 parents)Officer 2001-08-24 ~ 2015-12-15IIF 19 - director → ME
- 25HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents)Officer 1993-03-25 ~ 2003-12-17IIF 9 - director → ME
- 26MORCLINE LIMITED - 1995-04-26 Prince William Avenue, Sandycroft, Deeside, ClwydCorporate (4 parents)Officer 2002-02-04 ~ 2005-04-29IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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