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, Stewart Neil Miller

    Related profiles found in government register
  • Maclean, Stewart Neil Miller
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburg, EH3 5DA, United Kingdom

      IIF 1

    • 23 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG, Uk

      IIF 2

    • 3b, Ormiston Terrace, Edinburgh, EH12 7SJ, Scotland

      IIF 3

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 4 IIF 5

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Maclean, Stewart Neil Miller
    British chartered accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire, FK14 7PQ

      IIF 15
  • Maclean, Stewart Neil Miller
    British chief financial officer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey

      IIF 16
  • Maclean, Stewart Neil Miller
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire, FK14 7PQ, Scotland

      IIF 17
  • Maclean, Stewart Neil Miller
    British group cfo born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 18
  • Maclean, Stewart Neil Miller
    British none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburgh, Midlothian, EH3 5DA, United Kingdom

      IIF 19
  • Mr Stewart Neil Miller Maclean
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire, FK14 7PQ

      IIF 20

    • Devonbanks Cottage, Pitgober, Dollar, FK14 7PQ, Scotland

      IIF 21
  • Maclean, Stewart Neil Miller
    British chartered accountant

    Registered addresses and corresponding companies

    • Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire, FK14 7PQ

      IIF 22
  • Maclean, Stewart Neil Miller

    Registered addresses and corresponding companies

    • Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire, FK14 7PQ, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Devonbanks Cottage, Pitgober, Dollar, Clackmannanshire
    Corporate (2 parents)
    Equity (Company account)
    -10,408 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 17 - director → ME
    2014-11-14 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 11 - director → ME
  • 3
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-16 ~ now
    IIF 18 - director → ME
  • 4
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 13 - director → ME
  • 5
    2nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 16 - director → ME
  • 6
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-10 ~ now
    IIF 14 - director → ME
  • 7
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 12 - director → ME
  • 8
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 7 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    161,488 GBP2020-10-31
    Officer
    2023-12-28 ~ dissolved
    IIF 8 - director → ME
  • 10
    155 Llanrwst Road, Colwyn Bay, Clwyd
    Corporate (3 parents)
    Equity (Company account)
    -20,299 GBP2024-03-31
    Officer
    2001-04-26 ~ now
    IIF 15 - director → ME
    2001-04-26 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ now
    IIF 10 - director → ME
  • 12
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ now
    IIF 9 - director → ME
  • 13
    3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    122,747 GBP2023-02-28
    Officer
    2023-12-28 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-02-22 ~ 2014-01-24
    IIF 2 - director → ME
  • 2
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-16 ~ 2014-01-24
    IIF 1 - director → ME
  • 3
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-11-11 ~ 2014-01-24
    IIF 19 - director → ME
  • 4
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-03 ~ 2014-01-24
    IIF 5 - director → ME
  • 5
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-03 ~ 2014-01-24
    IIF 4 - director → ME
  • 6
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2023-12-28 ~ 2024-05-30
    IIF 6 - director → ME

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