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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, William Charles

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 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 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 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 24
  • 1
    6 CRAGS LTD
    SC743671
    Lyle House First Floor, Fairways Business Park, Inverness
    Active Corporate (1 parent)
    Equity (Company account)
    -2,625 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    A.& R.HEPBURN (ENGINEERING) LIMITED
    SC064842
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 14 - Director → ME
    2012-01-01 ~ 2014-04-01
    IIF 45 - Secretary → ME
  • 3
    ALERT SEAFOODS(ABERDEEN)LIMITED
    SC059126
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 7 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 47 - Secretary → ME
  • 4
    ANDERCO (ABERDEEN) LIMITED
    SC056887
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 6 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 43 - Secretary → ME
  • 5
    ARL HOLDINGS LIMITED
    SC178120
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 16 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 48 - Secretary → ME
  • 6
    FARQUHAR & ROSIE LIMITED
    SC046162
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 13 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 44 - Secretary → ME
  • 7
    GRAMPIAN MARINE SERVICES LIMITED
    SC066847
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 11 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 38 - Secretary → ME
  • 8
    HOOSIE LTD
    SC744329
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,254 GBP2024-09-30
    Officer
    2022-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    IRVIN & CLARKE LIMITED
    01093840
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 18 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 34 - Secretary → ME
  • 10
    LICENCEHUB LTD
    SC780177
    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 voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 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
  • 12
    PARKINSON-TWADDLE LIMITED
    SC066288
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 12 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 46 - Secretary → ME
  • 13
    PROMETHEANT LTD
    - now SC743500
    CRAGHILL LTD
    - 2023-03-06 SC743500
    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 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    R I COMBINED PARKINSON SERVICES LIMITED
    - now SC060034
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 9 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 37 - Secretary → ME
  • 15
    RICHARD IRVIN & SONS LIMITED
    00096281
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 17 - Director → ME
    2012-01-01 ~ 2014-04-01
    IIF 33 - Secretary → ME
  • 16
    RICHARD IRVIN (2015) LIMITED
    - now SC071091
    RICHARD IRVIN MARINE SERVICES LIMITED
    - 2015-04-24 SC071091
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 10 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 40 - Secretary → ME
  • 17
    RICHARD IRVIN (NEWCO) LIMITED
    - now SC078372
    ABERDEEN RADIATORS LIMITED
    - 2015-11-25 SC078372
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 19 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 32 - Secretary → ME
  • 18
    RICHARD IRVIN FABRICATIONS LIMITED
    SC063804
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 15 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 39 - Secretary → ME
  • 19
    RICHARD IRVIN OFFSHORE LIMITED
    SC061521
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 5 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 36 - Secretary → ME
  • 20
    RICHARD IRVIN PLATFORM MAINTENANCE LIMITED
    SC064950
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 8 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 42 - Secretary → ME
  • 21
    RICHARD IRVIN SERVICES LIMITED
    - now SC071427
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 4 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 41 - Secretary → ME
  • 22
    RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
    SC396527
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 3 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 35 - Secretary → ME
  • 23
    TOOLSOUP LIMITED
    SC614067
    Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -226,787 GBP2024-12-31
    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
  • 24
    VERTECH-IRVIN LIMITED
    - now SC331757
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 2 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 31 - Secretary → ME

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