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.
Mclean, Andrew Firth
- British born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companiesFansloanend House, Earlston, Berwickshire, TD4 6BD
IIF 13, Queen Street, Galabank Business Park, Galashiels, Selkirkshire, TD1 1QH, United Kingdom
IIF 2Hillington Park Innovation Centre, Ainslie Road, Hillington Park, Glasgow, G52 4RU
IIF 3Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA
IIF 447-49, The Square, Kelso, TD5 7HW, United Kingdom
IIF 5Wooden House, , Kelso, TD5 8HG, United Kingdom
IIF 61, More London Place, London, SE1 2AF
IIF 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 8 IIF 9 IIF 10 (more)(less)1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 12Ernst & Young Llp 1, More London Place, London, SE1 2AF
IIF 13Ernst & Young Llp1, More London Place, London, SE1 2AF
IIF 14Unit 6, Agricultural Hall, Skirsgill, Penrith, CA11 0FF, United Kingdom
IIF 15
- British company director born in August 1965
Mclean, Andrew Firth
Resident in Scotland
Registered addresses and corresponding companiesThe Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England
IIF 16
- British born in August 1965Registered addresses and corresponding companies
Mclean, Andrew Firth
Dragoon House 37 Artillery Lane, London, E1 7LT
IIF 17
- British born in August 1965
Mclean, Andrew Firth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mclean, Andrew Firth
- British born in August 1965
Mr Andrew Firth Mclean
Resident in Scotland
Registered addresses and corresponding companies
- 1
AFM CONSULTING LTD
SC68527947-49 The Square, Kelso, United KingdomDissolved Corporate (3 parents)Officer2021-01-07 ~ dissolvedIIF 5 - Director → ME - 2ALTURIX LIMITED - 2020-01-15C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-02-14 ~ nowIIF 19 - Director → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17JORDANBAY LIMITED - 2007-06-13Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (20 parents)Officer2014-08-05 ~ 2016-02-09IIF 7 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17Ernst & Young Llp1, More London Place, LondonDissolved Corporate (20 parents)Officer2014-08-05 ~ 2016-02-09IIF 14 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17WALNUTSTREAM LIMITED - 2010-11-09Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (13 parents)Officer2014-08-05 ~ 2016-02-09IIF 13 - Director → ME - 8
- 9WINTOKEN LIMITED - 1986-08-18Unit 6, Agricultural Hall, Skirsgill, Penrith, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-03-16 ~ nowIIF 15 - Director → ME2007-03-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 28 - Ownership of shares – 75% or more → OE
- 10
KELSO GROUP LIMITED
13736069Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 18 - Director → ME - 11
KELSO PHARMA LIMITED
SC678102Wooden House, , Kelso, United KingdomDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18 032979351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (27 parents)Officer2007-04-17 ~ 2020-04-22IIF 11 - Director → ME1997-12-02 ~ 2003-02-28IIF 1 - Director → ME - 15
ARCHIMEDES DEVELOPMENT LIMITED
- 2017-12-29 02360391WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04DANBIOSYST UK LIMITED - 1999-03-041st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2014-08-05 ~ 2020-04-22IIF 12 - Director → ME - 16
MEDHERANT LIMITED
08973262The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandActive Corporate (16 parents)Officer2021-03-11 ~ 2024-04-04IIF 16 - Director → ME - 17
RECALLBATCH LIMITED
0264701130 Castlebar Park, Ealing, LondonActive Corporate (7 parents)Officer1991-10-16 ~ 1993-06-01IIF 17 - Director → ME - 18
RYBAR LABORATORIES LIMITED
003666441 Kingdom Street, London, United KingdomDissolved Corporate (31 parents)Officer1993-10-27 ~ 1995-11-30IIF 22 - Secretary → ME - 19
- 20ROCHGRANGE LIMITED - 1990-08-311 Kingdom Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1993-10-27 ~ 1995-11-30IIF 26 - Secretary → ME
- 21SHIRE PHARMACEUTICALS GROUP - nowSHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC
- 2005-11-25 02883758BARNHILL PLC
- 1994-12-13 028837581 Kingdom Street, London, United KingdomDissolved Corporate (54 parents, 11 offsprings)Officer1994-12-12 ~ 1995-11-30IIF 23 - Secretary → ME - 22AIMCANE LIMITED - 1987-01-301 Kingdom Street, London, United KingdomActive Corporate (46 parents, 4 offsprings)Officer1993-10-27 ~ 1995-11-30IIF 24 - Secretary → ME
- 23STIRLING ANGLIAN LIMITED - 2013-07-12Hillington Park Innovation Centre Ainslie Road, Hillington Park, GlasgowActive Corporate (15 parents)Officer2021-12-21 ~ nowIIF 3 - Director → ME
- 24The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, BermudaConverted / Closed Corporate (12 parents)Officer2003-08-18 ~ nowIIF 4 - Director → ME
- 25
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