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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

Maclean, William Charles

    Related profiles found in government register
  • Maclean, William Charles

    Registered addresses and corresponding companies

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 1 IIF 2

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 3 IIF 4

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 5

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

      IIF 6 IIF 7 IIF 8

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE, Scotland

      IIF 18
  • Maclean, William Charles
    British

    Registered addresses and corresponding companies

    • icon of address C/o Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA

      IIF 19
  • Maclean, William
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address C/o Dla Piper Scotland, Rutland Square, Edinburgh, EH1 2AA

      IIF 20
  • Maclean, William Charles
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 21

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

      IIF 22

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

      IIF 23 IIF 24 IIF 25

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE, Scotland

      IIF 35

    • icon of address 58 Howard Street, North Shields, Tyne & Wear, NE30 1AL

      IIF 36

    • icon of address 58 Howard Street, North Shields, Tyne And Wear, NE30 1AL

      IIF 37
  • Maclean, William Charles
    British financial director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

      IIF 38
  • Maclean, William Charles
    British management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 39
  • Maclean, William Charles
    British project manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 40
  • Maclean, William Charles
    Scottish chief executive born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 41
  • Maclean, William Charles
    Scottish management consultant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 42
  • Maclean, William Charles
    British general manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lyle House, Pavillion 1, First Floor, Fairways Business Park, Inverness, IV2 6AA, Scotland

      IIF 43
  • Mr William Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lyle House, 22 Inverlochy Crecent, Fairways Business Park, Inverness, IV2 6EP, Scotland

      IIF 44
  • Mr William Charles Maclean
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Lyle House, Fairways Business Park, Inverness, IV2 6AA, United Kingdom

      IIF 45
  • Mr William Charles Maclean
    Scottish born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lyle House, First Floor, Fairways Business Park, Inverness, IV2 6AA

      IIF 46

    • icon of address Lyle House, Pavillion 1, First Floor, Inverness, IV2 6AA, Scotland

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Lyle House First Floor, Fairways Business Park, Inverness
    Active Corporate (1 parent)
    Equity (Company account)
    -2,625 GBP2024-09-30
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    icon of address Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,254 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor Lyle House, Fairways Business Park, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    CRAGHILL LTD - 2023-03-06
    icon of address Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    icon of address Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -215,211 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 33 - Director → ME
    icon of calendar 2012-01-01 ~ 2014-04-01
    IIF 15 - Secretary → ME
  • 2
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 26 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 17 - Secretary → ME
  • 3
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 25 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 13 - Secretary → ME
  • 4
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 35 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 18 - Secretary → ME
  • 5
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 32 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 14 - Secretary → ME
  • 6
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 30 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 8 - Secretary → ME
  • 7
    icon of address 58 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 37 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 4 - Secretary → ME
  • 8
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    icon of address Beechwood Park North, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2009-11-17
    IIF 20 - Director → ME
    icon of calendar 2007-10-12 ~ 2009-11-30
    IIF 19 - Secretary → ME
  • 9
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 31 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 16 - Secretary → ME
  • 10
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 28 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 7 - Secretary → ME
  • 11
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 36 - Director → ME
    icon of calendar 2012-01-01 ~ 2014-04-01
    IIF 3 - Secretary → ME
  • 12
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 29 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 10 - Secretary → ME
  • 13
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 38 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 2 - Secretary → ME
  • 14
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 34 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 9 - Secretary → ME
  • 15
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 24 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 6 - Secretary → ME
  • 16
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 27 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 12 - Secretary → ME
  • 17
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 23 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 11 - Secretary → ME
  • 18
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 22 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 5 - Secretary → ME
  • 19
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    icon of address Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 21 - Director → ME
    icon of calendar 2012-01-01 ~ 2018-01-12
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.