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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

Mclellan, Kenneth Andrew

child relation
Offspring entities and appointments
Active 13
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ now
    IIF 5 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 13 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 27 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-08-14 ~ now
    IIF 10 - Director → ME
  • 6
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 35 - Director → ME
  • 7
    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 (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2019-04-01 ~ now
    IIF 34 - Director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 7 - Director → ME
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 22 - Director → ME
  • 10
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 29 - Director → ME
  • 11
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 3 - Director → ME
  • 12
    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 (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2019-04-01 ~ now
    IIF 11 - Director → ME
  • 13
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-12-10 ~ now
    IIF 28 - Director → ME
Ceased 44
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-03-10 ~ 2009-12-01
    IIF 58 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 37 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2009-12-01
    IIF 68 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 25 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 16 - Director → ME
    2006-03-10 ~ 2009-12-01
    IIF 57 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-12-01
    IIF 60 - Director → ME
    2012-11-01 ~ 2017-04-01
    IIF 33 - Director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ 2017-04-01
    IIF 24 - Director → ME
    2008-06-30 ~ 2013-11-14
    IIF 20 - Director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 42 - Director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-09-03
    IIF 45 - Director → ME
  • 9
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 43 - Director → ME
  • 10
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 17 - Director → ME
  • 11
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-03-31
    IIF 15 - Director → ME
  • 12
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2006-04-05 ~ 2012-10-16
    IIF 55 - Director → ME
  • 13
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 50 - Director → ME
  • 14
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 51 - Director → ME
  • 15
    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 (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 19 - Director → ME
    2006-04-25 ~ 2009-12-01
    IIF 67 - Director → ME
  • 16
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 41 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 40 - Director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2019-03-31
    IIF 36 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 53 - Director → ME
  • 20
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2013-03-14 ~ 2013-07-02
    IIF 54 - Director → ME
  • 21
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2012-09-03
    IIF 46 - Director → ME
  • 22
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 12 - Director → ME
  • 23
    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 (6 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 1 - Director → ME
  • 24
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 26 - Director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2010-07-19 ~ 2017-04-01
    IIF 18 - Director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2012-09-03
    IIF 44 - Director → ME
  • 27
    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 (7 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-08-26
    IIF 70 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 48 - Director → ME
    2008-06-30 ~ 2008-06-30
    IIF 63 - Director → ME
  • 28
    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 (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-06-30
    IIF 62 - Director → ME
    2009-06-30 ~ 2009-08-26
    IIF 69 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 49 - Director → ME
  • 29
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 71 - Director → ME
  • 30
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2025-02-26 ~ 2025-03-06
    IIF 72 - Director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-03-31
    IIF 9 - Director → ME
  • 32
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2019-03-31
    IIF 2 - Director → ME
  • 33
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-03-31
    IIF 8 - Director → ME
  • 34
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 56 - Director → ME
  • 35
    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 (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2009-06-30 ~ 2009-08-26
    IIF 59 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 52 - Director → ME
    2008-06-30 ~ 2009-06-30
    IIF 61 - Director → ME
  • 36
    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 (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2009-06-30 ~ 2009-08-26
    IIF 64 - Director → ME
    2009-06-10 ~ 2009-08-26
    IIF 74 - Director → ME
    2012-03-31 ~ 2013-03-25
    IIF 47 - Director → ME
    2008-06-30 ~ 2009-06-30
    IIF 66 - Director → ME
  • 37
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 39 - Director → ME
  • 38
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2019-03-31
    IIF 31 - Director → ME
  • 39
    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 (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2012-11-01 ~ 2017-04-01
    IIF 30 - Director → ME
    2006-04-25 ~ 2009-12-01
    IIF 65 - Director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 14 - Director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2019-03-31
    IIF 21 - Director → ME
  • 42
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 23 - Director → ME
  • 43
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2019-03-31
    IIF 32 - Director → ME
  • 44
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2008-01-02 ~ 2025-06-05
    IIF 73 - Director → ME

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