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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, Brian

    Related profiles found in government register
  • Mclean, Brian
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Surbiton Place, 139 Brighton Road, Surbiton, Surrey, KT6 5NJ, United Kingdom

      IIF 1
  • Mclean, Douglas Brian
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Mcmillan Close, Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, United Kingdom

      IIF 2
  • Mclean, Douglas Brian
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 3
    • 8 Surbiton Place, Brighton Road, Surbiton, Surrey, KT6 5NJ, England

      IIF 4
  • Mclean, Douglas Brian
    British born in December 1953

    Registered addresses and corresponding companies
    • 2 Heathfield Place, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5QT

      IIF 5
  • Mclean, Douglas Brian
    British farmer born in December 1953

    Registered addresses and corresponding companies
    • Burgham Farm, Felton, Morpeth, Northumberland, NE65 8QP

      IIF 6
  • Mclean, Douglas Brian
    British

    Registered addresses and corresponding companies
    • Burgham Farm, Felton, Morpeth, Northumberland, NE65 8QP

      IIF 7
    • 2 Heathfield Place, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5QT

      IIF 8
  • Mr Douglas Brian Mclean
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 9
    • 5, Mcmillan Close, Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BARKEL DEVELOPMENTS LIMITED
    - now 02371637
    HARLSTOCK DEVELOPMENTS LIMITED
    - 1989-06-01 02371637
    The Farmhouse, Burgham Park, Felton Morpeth, Northumberland
    Active Corporate (5 parents)
    Officer
    2002-02-07 ~ now
    IIF 4 - Director → ME
    (before 1991-04-13) ~ 1995-01-05
    IIF 6 - Director → ME
    (before 1991-04-13) ~ 1995-01-05
    IIF 7 - Secretary → ME
  • 2
    MERIDIAN MARKETING INTERNATIONAL LIMITED
    07015918
    5 Mcmillan Close, Saltwell Business Park, Low Fell, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Has significant influence or control OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    MERIDIAN MARKETING LIMITED
    03710377
    2 Heathfield Place, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 5 - Director → ME
    2000-06-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    PREMIERSHIP EXPERIENCE (ASIA) LIMITED
    14495880
    5 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    UTILISE ENERGY LIMITED
    07372849
    8 Surbiton Place, 139 Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 1 - Director → ME

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