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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

Mclean, Malcolm

    Related profiles found in government register
  • Mclean, Malcolm
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS

      IIF 1
  • Mclean, Malcolm
    British bank executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 87/135 Brompton Road, London, SW1X 7XL

      IIF 2
  • Mclean, Malcolm
    British consultant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS

      IIF 3
  • Mclean, Malcolm
    British

    Registered addresses and corresponding companies
    • Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS

      IIF 4
  • Mclean, Malcolm
    British consultant

    Registered addresses and corresponding companies
    • Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS

      IIF 5
  • Mr Malcolm Mclean
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 6
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    FORESTACRE LIMITED
    06330186
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 3 - Director → ME
    2007-08-28 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    KAYPEE SYSTEMS LIMITED
    06253475
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 1 - Director → ME
    2007-05-21 ~ 2007-06-11
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2008-09-01 ~ 2013-07-03
    IIF 2 - Director → ME

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