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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, Richard Henry

    Related profiles found in government register
  • Mclean, Richard Henry
    British director of companies born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • Eden Roc, Spital Croft, Knaresborough, North Yorkshire, HG5 8JB

      IIF 1
  • Mcclean, Richard Henry
    British engineer born in August 1963

    Registered addresses and corresponding companies
    • 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

      IIF 2 IIF 3
  • Mcclean, Richard Henry
    British executive brb born in August 1963

    Registered addresses and corresponding companies
  • Mcclean, Richard Henry
    British professional engineer born in August 1963

    Registered addresses and corresponding companies
    • 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

      IIF 8
  • Mcclean, Richard Henry
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 9
    • 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 10 IIF 11
  • Mcclean, Richard Henry
    British manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Eden Roc, Spital Croft, Knaresborough, North Yorkshire, HG5 8JB

      IIF 12
  • Mcclean, Richard Henry
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY, England

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    AMEY OWR LIMITED - now 01922327, NF004239
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED
    - 1996-06-14 03033245
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 4 - Director → ME
  • 2
    ARRIVA RAIL NORTH LIMITED
    - now 04337712 04165861
    ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07 SC477234
    ARRIVA NIGHT TRAINS LIMITED - 2014-05-13 SC477234
    GW TRAINS LIMITED - 2013-04-15
    ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16 SC477234
    ARRIVA METRO LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
    ARRIVA TRAINS WEST LIMITED - 2005-07-13
    ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06 04165863, 04170250
    ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
    ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16 01737852, 04337642, 04337645... (more)
    ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16 01737852, 04337642, 04337645... (more)
    C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2017-12-14
    IIF 9 - Director → ME
  • 3
    BRITISH RAILWAYS LIMITED - now
    BY DIRECTION (NO. 1) LIMITED
    - 1997-01-20 03019758 03159054, 03159175
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED
    - 1995-04-06 03019758
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1995-02-03 ~ 1995-06-16
    IIF 8 - Director → ME
  • 4
    GCRC HOLDINGS LIMITED
    - now 06036740
    OVAL (2135) LIMITED - 2007-04-04 00666567, 01285522, 01739676... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2015-05-07
    IIF 10 - Director → ME
  • 5
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    1997-10-24 ~ 2010-02-01
    IIF 12 - Director → ME
    1997-10-24 ~ 1998-12-10
    IIF 2 - Director → ME
  • 6
    GRAND CENTRAL RAILWAY COMPANY LIMITED
    - now 03979826
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2021-05-01
    IIF 11 - Director → ME
  • 7
    LONDON OVERGROUND RAIL OPERATIONS LTD
    - now 05668786
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-02 ~ 2019-07-18
    IIF 13 - Director → ME
  • 8
    NE NO. 3 LIMITED - now 02912338, 03011029
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1996-06-07 ~ 1998-11-30
    IIF 3 - Director → ME
  • 9
    REGIO TYNE AND WEAR LIMITED - now
    DB REGIO TYNE AND WEAR LIMITED
    - 2024-06-28 06733214
    DWSCO 2766 LIMITED - 2008-12-08 03920227, 03923307, 05915919... (more)
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ 2016-03-07
    IIF 1 - Director → ME
  • 10
    SCOTT WILSON RAILWAYS LTD - now
    MAINLINE SWINDON LIMITED
    - 1997-06-10 03033277
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 5 - Director → ME
  • 11
    TSP PROJECTS LIMITED - now
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED
    - 1995-05-12 03033290
    Meridian House, The Crescent, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 6 - Director → ME
  • 12
    WS ATKINS CEDAC LIMITED - now
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED
    - 1995-05-18 03035951
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 7 - Director → ME

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