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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

Maclean, Ian Charles

    Related profiles found in government register
  • Maclean, Ian Charles
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 1

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, England

      IIF 2

    • Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, England

      IIF 3

    • 128, City Road, London, EC1V 2NX, England

      IIF 4
  • Maclean, Ian Charles
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 5

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 6

    • Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, United Kingdom

      IIF 7

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 8

    • Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ

      IIF 9 IIF 10 IIF 11
  • Maclean, Ian Charles
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 12 IIF 13

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 14 IIF 15

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 20 IIF 21

    • Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ

      IIF 22 IIF 23
  • Maclean, Ian Charles
    British project manager born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 24

    • 3 Elm Tree Cottages, Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE

      IIF 25
  • Maclean, Ian Charles
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 26
  • Mr Ian Charles Maclean
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 27

    • 128, City Road, London, EC1V 2NX, England

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Elm Tree Cottages Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,292,636 GBP2019-09-30
    Officer
    2013-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 4
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,467 GBP2022-09-30
    Officer
    2019-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,030,742 GBP2024-09-30
    Officer
    2003-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Southgate House, 59 Magdalen Street, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 9
    Southgate House, 59 Magdalen Street, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    SILVER HUX LIMITED - 2024-10-30
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2011-12-13 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 10 - Director → ME
  • 2
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 11 - Director → ME
  • 3
    EVELING (SHELF NO. ONE) LIMITED - 2008-06-25
    Southgate House, 59 Magdalen Street, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2008-12-22 ~ 2013-02-13
    IIF 23 - Director → ME
  • 4
    ENELCO SEALENTS LIMITED - 1993-05-27
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,607,580 GBP2022-09-30
    Officer
    2013-02-13 ~ 2013-09-27
    IIF 6 - Director → ME
  • 5
    Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,572 GBP2024-12-31
    Officer
    2016-09-07 ~ 2021-02-26
    IIF 20 - Director → ME
    2007-10-25 ~ 2013-05-31
    IIF 24 - Director → ME
  • 6
    SPORTING VISION INTERNATIONAL LTD - 2015-06-26
    Southgate House, 59 Magdalen Street, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,503 GBP2024-12-31
    Officer
    2011-12-13 ~ 2026-01-29
    IIF 3 - Director → ME
  • 7
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,292,636 GBP2019-09-30
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 5 - Director → ME
  • 8
    Southgate House, 59 Magdalen Street, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2010-05-28 ~ 2018-10-31
    IIF 21 - Director → ME
  • 9
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,079,740 GBP2024-12-31
    Officer
    2010-05-28 ~ 2013-05-31
    IIF 17 - Director → ME
  • 10
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -659 GBP2024-12-31
    Officer
    2011-02-21 ~ 2013-05-31
    IIF 7 - Director → ME
  • 11
    SILVER HUX LIMITED - 2024-10-30
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-15 ~ 2024-11-15
    IIF 26 - Director → ME
  • 12
    CASTLECO (105) LIMITED - 1986-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 9 - Director → ME
  • 13
    10 + 11 Lynher Building Quenn Annes Battery, Plymouth, Devon
    Dissolved Corporate
    Officer
    2008-09-04 ~ 2009-07-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.