logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclellan, Kenneth Andrew

child relation
Offspring entities and appointments 51
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
    2006-03-10 ~ 2009-12-01
    IIF 70 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 36 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 14 - Director → ME
    2007-11-29 ~ 2009-12-01
    IIF 67 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 25 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 17 - Director → ME
    2006-03-10 ~ 2009-12-01
    IIF 59 - Director → ME
    2019-04-01 ~ now
    IIF 27 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
    2007-11-29 ~ 2009-12-01
    IIF 56 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 32 - Director → ME
  • 5
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523 04252527
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 37 - Director → ME
    2008-06-30 ~ 2013-11-14
    IIF 7 - Director → ME
  • 6
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 24 - Director → ME
    2008-06-30 ~ 2013-11-14
    IIF 21 - Director → ME
  • 7
    BANDBREEZE LIMITED
    03995558
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 42 - Director → ME
  • 8
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2012-09-03
    IIF 45 - Director → ME
  • 9
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 43 - Director → ME
  • 10
    CLASS 06 LIMITED
    05848502 09368668... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-14 ~ now
    IIF 3 - Director → ME
  • 11
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 34 - Director → ME
  • 12
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 18 - Director → ME
  • 13
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 16 - Director → ME
  • 14
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 61 - Director → ME
  • 15
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 50 - Director → ME
  • 16
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 51 - Director → ME
  • 17
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-12-01
    IIF 66 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 20 - Director → ME
    2019-04-01 ~ now
    IIF 33 - Director → ME
  • 18
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 41 - Director → ME
  • 19
    FALKIRK GROUP LIMITED
    05870082
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 2 - Director → ME
  • 20
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 40 - Director → ME
  • 21
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 39 - Director → ME
  • 22
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 35 - Director → ME
  • 23
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 24
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 53 - Director → ME
  • 25
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 54 - Director → ME
  • 26
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-11-26 ~ 2012-09-03
    IIF 46 - Director → ME
  • 27
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 13 - Director → ME
  • 28
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 5 - Director → ME
  • 29
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 26 - Director → ME
  • 30
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 19 - Director → ME
  • 31
    LBS (FIRE SERVICES) LIMITED
    03923976
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-01-02 ~ 2012-09-03
    IIF 44 - Director → ME
  • 32
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 48 - Director → ME
    2008-06-30 ~ 2008-06-30
    IIF 62 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 69 - Director → ME
  • 33
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-30 ~ 2009-06-30
    IIF 60 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 49 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 68 - Director → ME
  • 34
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 1 - Director → ME
  • 35
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 71 - Director → ME
  • 36
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 72 - Director → ME
  • 37
    PARKING GLASGOW LIMITED
    - now 04531874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-20
    IMPREGILO PARKING (GLASGOW) LIMITED
    - 2017-07-19 04531874
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2017-07-14 ~ 2019-03-31
    IIF 11 - Director → ME
  • 38
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-01-30 ~ 2019-03-31
    IIF 6 - Director → ME
  • 39
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-20
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-03-31
    IIF 10 - Director → ME
  • 40
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 57 - Director → ME
  • 41
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-06-30
    IIF 58 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 52 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 55 - Director → ME
  • 42
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 47 - Director → ME
    2009-06-10 ~ 2009-08-26
    IIF 74 - Director → ME
    2008-06-30 ~ 2009-06-30
    IIF 65 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 63 - Director → ME
  • 43
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 38 - Director → ME
  • 44
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 30 - Director → ME
  • 45
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 29 - Director → ME
    2006-04-25 ~ 2009-12-01
    IIF 64 - Director → ME
    2019-04-01 ~ now
    IIF 12 - Director → ME
  • 46
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-10 ~ now
    IIF 4 - Director → ME
  • 47
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 15 - Director → ME
  • 48
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 22 - Director → ME
  • 49
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 23 - Director → ME
  • 50
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 31 - Director → ME
  • 51
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-01-02 ~ 2025-06-05
    IIF 73 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.