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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

Mr Derek James Maclennan

    Related profiles found in government register
  • Mr Derek James Maclennan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clive House, Portsmouth Road, Esher, KT10 9LH, England

      IIF 1 IIF 2
    • Clive House, Portsmouth Road, Esher, KT10 9LH, United Kingdom

      IIF 3 IIF 4
    • Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom

      IIF 5 IIF 6
  • Mr Derek Maclenan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3ac Court, High Street, Thames Ditton, KT7 0SR, England

      IIF 7
  • Maclennan, Derek James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom

      IIF 8 IIF 9
    • 112, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 10
  • Maclennan, Derek James
    British company secretary born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom

      IIF 11
  • Maclennan, Derek James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom

      IIF 12
  • Maclennan, Derek James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, 18 Clive Road, Esher, Surrey, KT10 8PS

      IIF 13 IIF 14
child relation
Offspring entities and appointments 7
  • 1
    A&D COLLECTION LTD
    11515913
    Clive House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    CARE ANYWHERE LIMITED
    11150125
    Clive House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COSYCUBS LIMITED
    06214582
    112 Princes Gardens, London
    Active Corporate (2 parents)
    Officer
    2007-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HAMFLO INTERNATIONAL LIMITED
    10774352
    112 Princes Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    PHARMAWORK LIMITED
    04042971
    Pharmawork House 3 Ac Court, High Street, Thames Ditton, Surrey
    Active Corporate (4 parents)
    Officer
    2000-07-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PHASE II INTERNATIONAL LTD
    - now 03386788
    PHASE II INTERNATIONAL COMMUNICATIONS LIMITED
    - 2008-06-26 03386788
    112 Princes Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    SCIENTIFIC EDUCATION SUPPORT (SES) LTD
    10636659
    112 Princes Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.