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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

Mclellan, Kenneth Andrew

    Related profiles found in government register
  • Mclellan, Kenneth Andrew
    British regional project director born in November 1961

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mclellan, Kenneth Andrew
    British regional proj director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 16 IIF 17
  • Mclellan, Kenneth Andrew
    British regional project director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclellan, Kenneth Andrew
    British regional project manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 57
  • Mclellan, Kenneth
    British company director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Kenneth
    British regional project director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellab, Kenneth
    British regional project director born in November 1961

    Registered addresses and corresponding companies

    • icon of address Flat 3/3, 80, Monreith Road, Newlands, Glasgow, G43 2PE

      IIF 74
child relation
Offspring entities and appointments
Active 14
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 11 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 15 - Director → ME
  • 7
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 34 - Director → ME
  • 11
    WORLDRETRO LIMITED - 1997-12-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 1 - Director → ME
  • 12
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 7 - Director → ME
  • 13
    DUNNLACE PLC - 1995-12-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 13 - Director → ME
  • 14
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 12 - Director → ME
Ceased 43
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 57 - Director → ME
    icon of calendar 2006-03-10 ~ 2009-12-01
    IIF 61 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 32 - Director → ME
    icon of calendar 2007-11-29 ~ 2009-12-01
    IIF 71 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 25 - Director → ME
    icon of calendar 2006-03-10 ~ 2009-12-01
    IIF 59 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 38 - Director → ME
    icon of calendar 2007-11-29 ~ 2009-12-01
    IIF 63 - Director → ME
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2017-04-01
    IIF 40 - Director → ME
    icon of calendar 2008-06-30 ~ 2013-11-14
    IIF 16 - Director → ME
  • 6
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-04-01
    IIF 31 - Director → ME
    icon of calendar 2008-06-30 ~ 2013-11-14
    IIF 17 - Director → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 44 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2012-09-03
    IIF 47 - Director → ME
  • 9
    FANTASTICFOCUS LIMITED - 1998-11-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2012-10-16
    IIF 45 - Director → ME
  • 10
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2019-03-31
    IIF 26 - Director → ME
  • 11
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2019-03-31
    IIF 24 - Director → ME
  • 12
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2012-10-16
    IIF 60 - Director → ME
  • 13
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-14
    IIF 52 - Director → ME
  • 14
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-14
    IIF 53 - Director → ME
  • 15
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 28 - Director → ME
    icon of calendar 2006-04-25 ~ 2009-12-01
    IIF 70 - Director → ME
  • 16
    FROGGEDY LIMITED - 2000-08-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 43 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2019-03-31
    IIF 42 - Director → ME
  • 18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2019-03-31
    IIF 39 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-07-02
    IIF 55 - Director → ME
  • 20
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-07-02
    IIF 56 - Director → ME
  • 21
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2012-09-03
    IIF 48 - Director → ME
  • 22
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2017-04-01
    IIF 22 - Director → ME
  • 23
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2017-04-01
    IIF 18 - Director → ME
  • 24
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2017-04-01
    IIF 33 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2017-04-01
    IIF 27 - Director → ME
  • 26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2012-09-03
    IIF 46 - Director → ME
  • 27
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    IIF 50 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-08-26
    IIF 73 - Director → ME
    icon of calendar 2008-06-30 ~ 2008-06-30
    IIF 66 - Director → ME
  • 28
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    IIF 51 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-08-26
    IIF 72 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-06-30
    IIF 65 - Director → ME
  • 29
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ 2025-03-06
    IIF 5 - Director → ME
  • 30
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-26 ~ 2025-03-06
    IIF 10 - Director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2019-03-31
    IIF 21 - Director → ME
  • 32
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2019-03-31
    IIF 19 - Director → ME
  • 33
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2019-03-31
    IIF 20 - Director → ME
  • 34
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-06-11
    IIF 58 - Director → ME
  • 35
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    IIF 54 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-08-26
    IIF 62 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-06-30
    IIF 64 - Director → ME
  • 36
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2009-08-26
    IIF 74 - Director → ME
    icon of calendar 2012-03-31 ~ 2013-03-25
    IIF 49 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-08-26
    IIF 67 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-06-30
    IIF 69 - Director → ME
  • 37
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2019-03-31
    IIF 41 - Director → ME
  • 38
    STROBEWEB LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2019-03-31
    IIF 36 - Director → ME
  • 39
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    IIF 35 - Director → ME
    icon of calendar 2006-04-25 ~ 2009-12-01
    IIF 68 - Director → ME
  • 40
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2019-03-31
    IIF 23 - Director → ME
  • 41
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2019-03-31
    IIF 29 - Director → ME
  • 42
    PIMCO 2270 LIMITED - 2005-04-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2019-03-31
    IIF 30 - Director → ME
  • 43
    PIMCO 2269 LIMITED - 2005-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-03-31
    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.