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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

Mclellan, Kenneth Andrew

child relation
Offspring entities and appointments 51
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-12-01
    IIF 58 - Director → ME
    2019-04-01 ~ now
    IIF 5 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 37 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 25 - Director → ME
    2019-04-01 ~ now
    IIF 13 - Director → ME
    2007-11-29 ~ 2009-12-01
    IIF 68 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 27 - Director → ME
    2006-03-10 ~ 2009-12-01
    IIF 57 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 16 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
    2007-11-29 ~ 2009-12-01
    IIF 60 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 33 - Director → ME
  • 5
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523 04252527
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 38 - Director → ME
    2008-06-30 ~ 2013-11-14
    IIF 4 - Director → ME
  • 6
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 24 - Director → ME
    2008-06-30 ~ 2013-11-14
    IIF 20 - Director → ME
  • 7
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 42 - Director → ME
  • 8
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2012-09-03
    IIF 45 - Director → ME
  • 9
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 43 - Director → ME
  • 10
    CLASS 06 LIMITED
    05848502 12326642... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2007-08-14 ~ now
    IIF 10 - Director → ME
  • 11
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 35 - Director → ME
  • 12
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 17 - Director → ME
  • 13
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 15 - Director → ME
  • 14
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 55 - Director → ME
  • 15
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 50 - Director → ME
  • 16
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 51 - Director → ME
  • 17
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 34 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 19 - Director → ME
    2006-04-25 ~ 2009-12-01
    IIF 67 - Director → ME
  • 18
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 41 - Director → ME
  • 19
    FALKIRK GROUP LIMITED
    05870082
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 7 - Director → ME
  • 20
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 22 - Director → ME
  • 21
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 40 - Director → ME
  • 22
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 36 - Director → ME
  • 23
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 53 - Director → ME
  • 25
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 54 - Director → ME
  • 26
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2009-11-26 ~ 2012-09-03
    IIF 46 - Director → ME
  • 27
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 12 - Director → ME
  • 28
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 1 - Director → ME
  • 29
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 26 - Director → ME
  • 30
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 18 - Director → ME
  • 31
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-01-02 ~ 2012-09-03
    IIF 44 - Director → ME
  • 32
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 48 - Director → ME
    2008-06-30 ~ 2008-06-30
    IIF 63 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 70 - Director → ME
  • 33
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 49 - Director → ME
    2008-06-30 ~ 2009-06-30
    IIF 62 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 69 - Director → ME
  • 34
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 3 - Director → ME
  • 35
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 71 - Director → ME
  • 36
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 72 - Director → ME
  • 37
    PARKING GLASGOW LIMITED
    - now 04531874
    IMPREGILO PARKING (GLASGOW) LIMITED
    - 2017-07-19 04531874
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2017-07-14 ~ 2019-03-31
    IIF 9 - Director → ME
  • 38
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-01-30 ~ 2019-03-31
    IIF 2 - Director → ME
  • 39
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-03-31
    IIF 8 - Director → ME
  • 40
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 56 - Director → ME
  • 41
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-25
    IIF 52 - Director → ME
    2008-06-30 ~ 2009-06-30
    IIF 61 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 59 - Director → ME
  • 42
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-06-30 ~ 2009-06-30
    IIF 66 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 47 - Director → ME
    2009-06-10 ~ 2009-08-26
    IIF 74 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 64 - Director → ME
  • 43
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 39 - Director → ME
  • 44
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 31 - Director → ME
  • 45
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 30 - Director → ME
    2006-04-25 ~ 2009-12-01
    IIF 65 - Director → ME
    2019-04-01 ~ now
    IIF 11 - Director → ME
  • 46
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-12-10 ~ now
    IIF 28 - Director → ME
  • 47
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 14 - Director → ME
  • 48
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 21 - Director → ME
  • 49
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 23 - Director → ME
  • 50
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 32 - Director → ME
  • 51
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2008-01-02 ~ 2025-06-05
    IIF 73 - Director → ME

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