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

Maclean, William Charles

    Related profiles found in government register
  • Maclean, William Charles
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 1

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 2

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

      IIF 3 IIF 4 IIF 5

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE, Scotland

      IIF 15

    • 58 Howard Street, North Shields, Tyne & Wear, NE30 1AL

      IIF 16

    • 58 Howard Street, North Shields, Tyne And Wear, NE30 1AL

      IIF 17
  • Maclean, William Charles
    British financial director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 18
  • Maclean, William Charles
    British management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 19
  • Maclean, William Charles
    British project manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 20
  • Maclean, William Charles
    Scottish chief executive born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 21
  • Maclean, William Charles
    Scottish management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 22
  • Maclean, William Charles
    British general manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Fairways Business Park, Inverness, IV2 6AA, Scotland

      IIF 23
  • Mr William Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, 22 Inverlochy Crecent, Fairways Business Park, Inverness, IV2 6EP, Scotland

      IIF 24
  • Maclean, William Charles
    British

    Registered addresses and corresponding companies

    • C/o Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA

      IIF 25
  • Mr William Charles Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 26
  • Maclean, William
    British director born in October 1966

    Registered addresses and corresponding companies

    • C/o Dla Piper Scotland, Rutland Square, Edinburgh, EH1 2AA

      IIF 27
  • Mr William Charles Maclean
    Scottish born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 28

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 29 IIF 30
  • Maclean, William Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Lyle House First Floor, Fairways Business Park, Inverness
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -21,654 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    1st Floor Lyle House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    CRAGHILL LTD - 2023-03-06
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -174,967 GBP2022-12-31
    Officer
    2018-11-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 13 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 45 - secretary → ME
  • 2
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 6 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 47 - secretary → ME
  • 3
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 5 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 43 - secretary → ME
  • 4
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 15 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 48 - secretary → ME
  • 5
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 12 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 44 - secretary → ME
  • 6
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 10 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 38 - secretary → ME
  • 7
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 17 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 34 - secretary → ME
  • 8
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Corporate (2 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2009-06-01 ~ 2009-11-17
    IIF 27 - director → ME
    2007-10-12 ~ 2009-11-30
    IIF 25 - secretary → ME
  • 9
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 11 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 46 - secretary → ME
  • 10
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 8 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 37 - secretary → ME
  • 11
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (4 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 16 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 33 - secretary → ME
  • 12
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 9 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 40 - secretary → ME
  • 13
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 18 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 32 - secretary → ME
  • 14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 14 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 39 - secretary → ME
  • 15
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 4 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 36 - secretary → ME
  • 16
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 7 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 42 - secretary → ME
  • 17
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 3 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 41 - secretary → ME
  • 18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 2 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 35 - secretary → ME
  • 19
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 1 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.