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

Mr William Charles Maclean

    Related profiles found in government register
  • 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 1

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • Maclean, William Charles
    Scottish chief executive born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Maclean, William Charles
    British management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Maclean, William Charles
    British general manager 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 28
  • Maclean, William
    British director born in October 1966

    Registered addresses and corresponding companies

    • C/o Dla Piper Scotland, Rutland Square, Edinburgh, EH1 2AA

      IIF 29
  • Maclean, William Charles
    British

    Registered addresses and corresponding companies

    • C/o Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA

      IIF 30
  • Maclean, William Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Lyle House First Floor, Fairways Business Park, Inverness
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -21,654 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor Lyle House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    CRAGHILL LTD - 2023-03-06
    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 7 - director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -174,967 GBP2022-12-31
    Officer
    2018-11-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 20 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 45 - secretary → ME
  • 2
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 13 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 47 - secretary → ME
  • 3
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 12 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 43 - secretary → ME
  • 4
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 22 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 48 - secretary → ME
  • 5
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 19 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 44 - secretary → ME
  • 6
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 17 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 38 - secretary → ME
  • 7
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 24 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 34 - secretary → ME
  • 8
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Corporate (2 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2009-06-01 ~ 2009-11-17
    IIF 29 - director → ME
    2007-10-12 ~ 2009-11-30
    IIF 30 - secretary → ME
  • 9
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 18 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 46 - secretary → ME
  • 10
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 15 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 37 - secretary → ME
  • 11
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (4 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 23 - director → ME
    2012-01-01 ~ 2014-04-01
    IIF 33 - secretary → ME
  • 12
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 16 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 40 - secretary → ME
  • 13
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 25 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 32 - secretary → ME
  • 14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 21 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 39 - secretary → ME
  • 15
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 11 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 36 - secretary → ME
  • 16
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 14 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 42 - secretary → ME
  • 17
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 10 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 41 - secretary → ME
  • 18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 9 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 35 - secretary → ME
  • 19
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 8 - director → ME
    2012-01-01 ~ 2018-01-12
    IIF 31 - secretary → ME

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