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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

Mclean, Tony

    Related profiles found in government register
  • Mclean, Tony
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HP, United Kingdom

      IIF 1
  • Mclean, Tony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Officers Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 2
  • Mclean, Tony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7HP, England

      IIF 3 IIF 4 IIF 5
    • Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, Herts, CM22 7HP, England

      IIF 6 IIF 7
  • Mclean, Tony
    British registered nurse born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 8
  • Mclean, Anthony
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7HP, England

      IIF 9
    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 10
  • Mclean, Anthony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 11
  • Mclean, Anthony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire

      IIF 12
    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 13 IIF 14 IIF 15
    • Ground Floor Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 17
    • Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 18
  • Mclean, Anthony
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 19
  • Mr Anthony Mclean
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HP

      IIF 20
    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 21
  • Mclean, Anthony
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 22
  • Mclean, Anthony
    British chief operations officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP

      IIF 23 IIF 24
  • Mclean, Anthony
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclean, Anthony
    British company director chief operati born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP

      IIF 31
  • Mclean, Anthony
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Bartholomew Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    5 Yeomans Court, Ware Road, Hertford, Herts.
    Active Corporate (4 parents)
    Equity (Company account)
    561,976 GBP2025-03-31
    Officer
    1999-11-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 3
    One, Bartholomew Close, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,907 GBP2021-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,133,333 GBP2021-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 5
    161 Jocelyns, Old Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    8,915 GBP2024-08-15
    Officer
    2022-10-20 ~ now
    IIF 9 - Director → ME
  • 6
    36 Field End, Witchford, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-14 ~ now
    IIF 10 - Director → ME
  • 7
    36 Field End, Witchford, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    1 Bartholomew Close, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-14 ~ dissolved
    IIF 4 - Director → ME
  • 9
    1 Bartholomew Close, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-11 ~ dissolved
    IIF 5 - Director → ME
  • 10
    Woodlands Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 27
  • 1
    ALEXANDRIA CONSULTANCY LIMITED - 2014-11-26
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91 GBP2020-01-31
    Officer
    2014-07-14 ~ 2014-11-01
    IIF 19 - Director → ME
  • 2
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2011-11-07
    IIF 37 - Director → ME
  • 3
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 17 - Director → ME
  • 4
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 15 - Director → ME
  • 5
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 16 - Director → ME
  • 6
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2007-12-05
    IIF 24 - Director → ME
  • 7
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-01-03 ~ 2007-12-05
    IIF 23 - Director → ME
  • 8
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-01-03 ~ 2007-12-05
    IIF 28 - Director → ME
  • 9
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-14 ~ 2007-12-05
    IIF 25 - Director → ME
  • 10
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2007-04-19 ~ 2007-12-05
    IIF 27 - Director → ME
  • 11
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-12-05
    IIF 29 - Director → ME
  • 12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2009-09-07 ~ 2011-11-07
    IIF 33 - Director → ME
  • 13
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2011-11-07
    IIF 34 - Director → ME
  • 14
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2009-09-02 ~ 2011-11-07
    IIF 36 - Director → ME
  • 15
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2011-11-07
    IIF 38 - Director → ME
  • 16
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2009-09-02 ~ 2011-11-07
    IIF 39 - Director → ME
  • 17
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2009-07-28
    IIF 30 - Director → ME
  • 18
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2009-07-28
    IIF 26 - Director → ME
  • 19
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2009-07-28
    IIF 35 - Director → ME
  • 20
    The Officers Mess Royston Road, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-27 ~ 2019-05-30
    IIF 2 - Director → ME
  • 21
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-12-01 ~ 2011-11-07
    IIF 32 - Director → ME
  • 22
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-02-17
    IIF 11 - Director → ME
  • 23
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2016-04-10 ~ 2018-08-17
    IIF 12 - Director → ME
  • 24
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 18 - Director → ME
  • 25
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 13 - Director → ME
  • 26
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 14 - Director → ME
  • 27
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    2006-01-03 ~ 2007-12-05
    IIF 31 - Director → ME

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