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

    • 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

    • 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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.