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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.

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

Maclean, Charles Andrew Bourke

    Related profiles found in government register
  • Maclean, Charles Andrew Bourke
    British born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 1 IIF 2
    • House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 3
  • Maclean, Charles Andrew Bourke
    British business consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 4
  • Maclean, Charles Andrew Bourke
    British chief executive born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 5
  • Maclean, Charles Andrew Bourke
    British company director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 22
  • Maclean, Charles Andrew Bourke
    British director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British retired born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hogarth Place, London, SW5 0QT, England

      IIF 27
  • Maclean, Charles Andrew Bourke
    British director

    Registered addresses and corresponding companies
    • Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 28
  • Mr Charles Andrew Bourke Maclean
    British born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carruth, Bridge Of Weir, PA11 3SG, Scotland

      IIF 29
    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG, Scotland

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    03276399 LIMITED - now
    WILLOW TECHNICAL SERVICES LIMITED
    - 2021-04-15 03276399
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Active Corporate (14 parents)
    Officer
    2000-04-07 ~ 2006-12-20
    IIF 19 - Director → ME
  • 2
    16 COURTFIELD GARDENS LTD
    05656314 05823451
    13 Crescent Place, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    2019-07-23 ~ 2023-03-17
    IIF 27 - Director → ME
  • 3
    BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
    - now SC161504 SC165970
    BROWN'S HEALTH AND LEISURE CLUB LIMITED
    - 1997-04-24 SC161504 SC165970
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1996-02-13 ~ 2001-04-23
    IIF 12 - Director → ME
  • 4
    BROWN'S HEALTH AND LEISURE CLUB LIMITED
    - now SC165970 SC161504... (more)
    DIGRAGLOW LIMITED
    - 1997-04-24 SC165970
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-02-28 ~ 2001-04-23
    IIF 18 - Director → ME
  • 5
    BROWN'S PROPERTY LIMITED
    - now SC165976
    DIGRASCRIPT LIMITED
    - 1997-04-24 SC165976
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-02-28 ~ 2001-04-23
    IIF 14 - Director → ME
  • 6
    BX INTERNATIONAL HEALTHCARE LIMITED
    SC116852
    Bx House, The Delta Centre, Gemini Crescent, Dundee Technology Park, Dundee
    ADMINISTRATION ORDER Corporate (7 parents)
    Officer
    1991-06-12 ~ now
    IIF 13 - Director → ME
  • 7
    CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
    - now SC127089
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED
    - 1998-04-02 SC127089
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2005-12-19
    IIF 23 - Director → ME
    1995-04-01 ~ 1998-06-05
    IIF 28 - Secretary → ME
  • 8
    CITY DISPENSE SERVICES (UK) LIMITED
    - now SC117976
    CITY REFRIGERATION (EDINBURGH) LIMITED
    - 2005-02-01 SC117976
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1994-08-01 ~ 2006-03-30
    IIF 8 - Director → ME
  • 9
    CITY FACILITIES MANAGEMENT (UK) LIMITED
    - now SC092623 SC170124... (more)
    CITY REFRIGERATION (GLASGOW) LIMITED
    - 1999-09-27 SC092623 SC170124
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (17 parents)
    Officer
    1994-08-01 ~ 2005-12-19
    IIF 9 - Director → ME
  • 10
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
    CITY REFRIGERATION HOLDINGS LIMITED
    - 2017-04-13 SC148945 SC556849... (more)
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (16 parents, 13 offsprings)
    Officer
    1994-08-01 ~ 2005-12-19
    IIF 10 - Director → ME
  • 11
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1999-09-27 ~ 2005-05-31
    IIF 26 - Director → ME
  • 12
    CITY REFRIGERATION (GLASGOW) LIMITED
    - now SC170124 SC092623
    CITY FACILITIES MANAGEMENT (UK) LTD.
    - 1999-09-27 SC170124 SC092623... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    1999-09-23 ~ 2005-12-19
    IIF 24 - Director → ME
  • 13
    CITY REFRIGERATION (UK) LIMITED
    - now SC161511
    CITY REFRIGERATION RENTALS LIMITED
    - 2005-01-29 SC161511
    GILGRALINK LIMITED
    - 1996-01-23 SC161511
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    1996-01-16 ~ 2005-04-30
    IIF 20 - Director → ME
  • 14
    CLEVELAND BIOTECH LIMITED
    - now 02775682
    GOATHLAND LIMITED - 1993-01-22
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2013-06-14
    IIF 22 - Director → ME
  • 15
    COMMSFM LTD.
    - now SC237898
    CITYTEL MANAGEMENT LIMITED
    - 2005-09-14 SC237898
    QUILLCO 129 LIMITED
    - 2003-01-23 SC237898 SC254634... (more)
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2003-01-23 ~ 2017-12-24
    IIF 21 - Director → ME
  • 16
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2002-06-30
    IIF 1 - Director → ME
  • 17
    E.ON UK TECHNICAL SERVICES LIMITED - now
    CITY TECHNICAL SERVICES (UK) LIMITED
    - 2005-10-28 SC137093 SC287172... (more)
    P.M. SERVICES (GLASGOW) LIMITED
    - 1999-09-27 SC137093
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-09-23 ~ 2005-02-28
    IIF 16 - Director → ME
    2005-06-01 ~ 2005-09-28
    IIF 6 - Director → ME
  • 18
    LAWMOOR GLASGOW LIMITED - now
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED
    - 2006-01-24 SC164120
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    1999-09-23 ~ 2005-12-19
    IIF 11 - Director → ME
  • 19
    LAWMOOR WEST LIMITED - now
    CITY TECHNICAL SERVICES (WEST) LIMITED
    - 2015-10-06 04042546
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (13 parents)
    Officer
    2000-09-26 ~ 2006-02-28
    IIF 25 - Director → ME
  • 20
    MERCURY FACILITIES MANAGEMENT UK LIMITED
    - now SC203010
    QUILLCO 87 LIMITED
    - 2000-06-16 SC203010 SC199156... (more)
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (9 parents)
    Officer
    2000-06-09 ~ 2005-02-10
    IIF 15 - Director → ME
    2005-06-01 ~ 2006-03-01
    IIF 5 - Director → ME
  • 21
    RIVERSIDE INVESTMENTS LIMITED
    SC068819
    Parkhill Mackie & Co, 60 Wellington Street, Glasgow
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 22
    TAYLOR BOWLS LIMITED
    - now SC041246
    THOMAS TAYLOR (BOWLS) LIMITED
    - 1993-04-01 SC041246 SC136912
    217 Bernard Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1992-04-03 ~ 2000-01-31
    IIF 7 - Director → ME
  • 23
    THE MAWS GROUP LIMITED
    - now SC146281
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1995-11-06
    IIF 4 - Director → ME
  • 24
    THE SIR ROBERT A. MACLEAN CHARITABLE TRUST
    - now SC060911
    MACLEAN CHARITABLE TRUST LIMITED
    - 2021-01-22 SC060911
    24 Blythswood Square, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 25
    THOMAS TAYLOR (BOWLS) LIMITED
    - now SC136912 SC041246
    BB&G 105 LIMITED
    - 1993-04-01 SC136912
    217 Bernard Street, Glasgow
    Active Corporate (11 parents)
    Officer
    1992-03-16 ~ 2000-01-31
    IIF 17 - Director → ME

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