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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

Mr Andrew Firth Mclean

    Related profiles found in government register
  • Mr Andrew Firth Mclean
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Post Office, Mill Road, Holton, Halesworth, Suffolk, IP19 8PP, England

      IIF 1

    • Wooden House, , Kelso, TD5 8HG, United Kingdom

      IIF 2
  • Mclean, Andrew Firth
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillington Park Innovation Centre, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 3

    • The Old Post Office, Mill Road, Holton, Halesworth, Suffolk, IP19 8PP, England

      IIF 4

    • Wooden House, , Kelso, TD5 8HG, United Kingdom

      IIF 5
  • Mclean, Andrew Firth
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 6
  • Mclean, Andrew Firth
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 7
  • Mclean, Andrew Firth
    British general counsel born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 8

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 9 IIF 10 IIF 11

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 13

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 14

    • Ernst & Young Llp1, More London Place, London, SE1 2AF

      IIF 15
  • Mclean, Andrew Firth
    British none born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Queen Street, Galabank Business Park, Galashiels, Selkirkshire, TD1 1QH, United Kingdom

      IIF 16
  • Mclean, Andrew Firth
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fansloanend House, Earlston, Berwickshire, TD4 6BD

      IIF 17
  • Mclean, Andrew Firth
    British solicitor born in August 1965

    Registered addresses and corresponding companies

    • Dragoon House 37 Artillery Lane, London, E1 7LT

      IIF 18
  • Mclean, Andrew Firth
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillington Park Innovation Centre, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 19

    • C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 20 IIF 21
  • Mclean, Andrew Firth
    British

    Registered addresses and corresponding companies

    • Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN

      IIF 22 IIF 23
  • Mclean, Andrew Firth
    British company secretary

    Registered addresses and corresponding companies

    • Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN

      IIF 24
  • Mclean, Andrew Firth
    British lawyer

    Registered addresses and corresponding companies

    • Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA

      IIF 25
  • Mclean, Andrew Firth
    British solicitor

    Registered addresses and corresponding companies

    • The Old Post Office, Mill Road, Holton, Halesworth, Suffolk, IP19 8PP, England

      IIF 26
  • Mclean, Andrew Firth

    Registered addresses and corresponding companies

    • Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    47-49 The Square, Kelso, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2022-01-31
    Officer
    2021-01-07 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALTURIX LIMITED - 2020-01-15
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    945,996 GBP2024-12-31
    Officer
    2025-02-14 ~ now
    IIF 20 - Director → ME
  • 3
    ATLANTIC PHARMA LIMITED - 2020-01-15
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,745,041 GBP2024-12-31
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 4
    WINTOKEN LIMITED - 1986-08-18
    The Old Post Office Mill Road, Holton, Halesworth, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    101,120 GBP2024-12-31
    Officer
    2007-03-16 ~ now
    IIF 4 - Director → ME
    2007-03-16 ~ now
    IIF 26 - Secretary → ME
  • 5
    Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
  • 6
    Wooden House, , Kelso, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    STIRLING ANGLIAN LIMITED - 2013-07-12
    Hillington Park Innovation Centre Ainslie Road, Hillington Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    879,976 GBP2021-12-31
    Officer
    2021-12-21 ~ now
    IIF 3 - Director → ME
Ceased 18
  • 1
    JORDANBAY LIMITED - 2007-06-13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2016-02-09
    IIF 8 - Director → ME
  • 2
    LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17
    Ernst & Young Llp1, More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2016-02-09
    IIF 15 - Director → ME
  • 3
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ 2020-04-22
    IIF 9 - Director → ME
  • 4
    WALNUTSTREAM LIMITED - 2010-11-09
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2016-02-09
    IIF 14 - Director → ME
  • 5
    LINK PHARMACEUTICALS LIMITED - 2007-05-17
    DENACROFT LIMITED - 1991-01-30
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ 2020-04-22
    IIF 10 - Director → ME
  • 6
    WINTOKEN LIMITED - 1986-08-18
    The Old Post Office Mill Road, Holton, Halesworth, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    101,120 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2000-01-20 ~ 2020-03-24
    IIF 25 - Secretary → ME
  • 8
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-25 ~ 2020-04-22
    IIF 11 - Director → ME
  • 9
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-12-02 ~ 2003-02-28
    IIF 17 - Director → ME
    2007-04-17 ~ 2020-04-22
    IIF 12 - Director → ME
  • 10
    ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
    DANBIOSYST UK LIMITED - 1999-03-04
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2020-04-22
    IIF 13 - Director → ME
  • 11
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,695,138 GBP2025-03-31
    Officer
    2021-03-11 ~ 2024-04-04
    IIF 6 - Director → ME
  • 12
    30 Castlebar Park, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    305,487 GBP2024-09-30
    Officer
    1991-10-16 ~ 1993-06-01
    IIF 18 - Director → ME
  • 13
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-10-27 ~ 1995-11-30
    IIF 22 - Secretary → ME
  • 14
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-09-18 ~ 1995-11-30
    IIF 28 - Secretary → ME
  • 15
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-10-27 ~ 1995-11-30
    IIF 24 - Secretary → ME
  • 16
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    1994-12-12 ~ 1995-11-30
    IIF 23 - Secretary → ME
  • 17
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    IIF 27 - Secretary → ME
  • 18
    STRAKAN INTERNATIONAL S.A R.L. - 2016-04-18
    Building Naos 6 Rue Eugene Ruppert, L-2453, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2011-11-30 ~ 2020-04-22
    IIF 16 - Director → ME

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