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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

Maclean, William Charles

    Related profiles found in government register
  • Maclean, William Charles

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 18
  • Maclean, William Charles
    British

    Registered addresses and corresponding companies

    • 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

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Maclean, William Charles
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Maclean, William Charles
    British financial director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 46

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments 24
  • 1
    6 CRAGS LTD
    SC743671
    Lyle House First Floor, Fairways Business Park, Inverness
    Active Corporate (1 parent)
    Officer
    2022-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    A.& R.HEPBURN (ENGINEERING) LIMITED
    SC064842
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 35 - Director → ME
    2012-01-01 ~ 2014-04-01
    IIF 15 - Secretary → ME
  • 3
    ALERT SEAFOODS(ABERDEEN)LIMITED
    SC059126
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 28 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 17 - Secretary → ME
  • 4
    ANDERCO (ABERDEEN) LIMITED
    SC056887
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 27 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 13 - Secretary → ME
  • 5
    ARL HOLDINGS LIMITED
    SC178120
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 36 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 18 - Secretary → ME
  • 6
    FARQUHAR & ROSIE LIMITED
    SC046162
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 34 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 14 - Secretary → ME
  • 7
    GRAMPIAN MARINE SERVICES LIMITED
    SC066847
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 32 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 8 - Secretary → ME
  • 8
    HOOSIE LTD
    SC744329
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    IRVIN & CLARKE LIMITED
    01093840
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 38 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 4 - Secretary → ME
  • 10
    LICENCEHUB LTD
    SC780177
    1st Floor Lyle House, Fairways Business Park, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 parents)
    Officer
    2009-06-01 ~ 2009-11-17
    IIF 20 - Director → ME
    2007-10-12 ~ 2009-11-30
    IIF 19 - Secretary → ME
  • 12
    PARKINSON-TWADDLE LIMITED
    SC066288
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 33 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 16 - Secretary → ME
  • 13
    PROMETHEANT LTD
    - now SC743500
    CRAGHILL LTD
    - 2023-03-06 SC743500
    Lyle House, Pavillion 1, First Floor, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    R I COMBINED PARKINSON SERVICES LIMITED
    - now SC060034
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 30 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 7 - Secretary → ME
  • 15
    RICHARD IRVIN & SONS LIMITED
    00096281
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 37 - Director → ME
    2012-01-01 ~ 2014-04-01
    IIF 3 - Secretary → ME
  • 16
    RICHARD IRVIN (2015) LIMITED
    - now SC071091
    RICHARD IRVIN MARINE SERVICES LIMITED
    - 2015-04-24 SC071091
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 31 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 10 - Secretary → ME
  • 17
    RICHARD IRVIN (NEWCO) LIMITED
    - now SC078372
    ABERDEEN RADIATORS LIMITED
    - 2015-11-25 SC078372
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 39 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 2 - Secretary → ME
  • 18
    RICHARD IRVIN FABRICATIONS LIMITED
    SC063804
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Active Corporate (11 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 21 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 9 - Secretary → ME
  • 19
    RICHARD IRVIN OFFSHORE LIMITED
    SC061521
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 26 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 6 - Secretary → ME
  • 20
    RICHARD IRVIN PLATFORM MAINTENANCE LIMITED
    SC064950
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 29 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 12 - Secretary → ME
  • 21
    RICHARD IRVIN SERVICES LIMITED
    - now SC071427
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 25 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 11 - Secretary → ME
  • 22
    RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
    SC396527
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 24 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 5 - Secretary → ME
  • 23
    TOOLSOUP LIMITED
    SC614067
    Lyle House Pavillion 1, First Floor, Fairways Business Park, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2018-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    VERTECH-IRVIN LIMITED
    - now SC331757
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2018-01-12
    IIF 23 - Director → ME
    2012-01-01 ~ 2018-01-12
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.