- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
MACLELLAN INTERNATIONAL LIMITED
MACLELLAN INTERNATIONAL LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03688689). UBO chain traced 19 hops, 5 owners, 20 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-12-24
- Legal form
- ltd
- Activity
- 81100
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MACLELLAN INTERNATIONAL LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MACLELLAN INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03688689
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-24
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 81100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-14
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKINSON, Peter John Goddard
- director · British · appointed 2020-11-30 · Companies House
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-11-30 · Companies House
- Mitie Treasury Management Limited
- corporate PSC · 75–100% shares · England · since 2023-10-30 · CH · PSC register
Also holds roles at 21 other companies- MITIE BUILT ENVIRONMENT LIMITEDbeneficial owner
- UTILYX LIMITEDbeneficial owner
- MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITEDbeneficial owner
- PHILLIPS, Paul Michael
- director · British · appointed 2025-05-27 · Companies House
- WOODS, Katherine Louise
- director · British · appointed 2025-05-27 · Companies House
- ASHDOWN, Simon Trayton
- director · British · appointed 2007-05-09 · resigned · Companies House
- BLACKBURN, Peter Edward
- secretary · British · appointed 2001-05-09 · resigned · Companies House
- director · British · appointed 2001-05-09 · resigned · Companies House
- BRETTELL, Amanda Jane
- director · British · appointed 2001-01-02 · resigned · Companies House
- BROADLEY, John Rodgers
- director · British · appointed 2002-08-07 · resigned · Companies House
- BUNN, Glenise Mary
- director · British · appointed 2005-03-01 · resigned · Companies House
- BURHOLT, Martin Sean
- director · British · appointed 2017-12-11 · resigned · Companies House
- CATTELL, Robert Ian
- director · British · appointed 2005-03-01 · resigned · Companies House
- CLARK, Philip George
- director · British · appointed 2011-08-10 · resigned · Companies House
- CLITHEROE, David Maurice
- director · British · appointed 2007-12-18 · resigned · Companies House
- COOPER, Philip William
- director · British · appointed 1999-03-15 · resigned · Companies House
- CRUMP, Michael John
- director · British · appointed 2004-01-13 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1998-12-24 · resigned · Companies House
- Maclellan Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-27 · CH · PSC register
Also holds roles at 5 other companies- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDbeneficial owner
- MACLELLAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- Mitiefm (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-30 · CH · PSC register
Also holds roles at 6 other companies- MACLELLAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
- MITIEFM SERVICES LIMITEDbeneficial owner
- POUND, Stephanie Alison
- secretary · British · appointed 2007-05-09 · resigned · Companies House
- PRICE, Mairead Brigid
- secretary · British · appointed 2006-12-13 · resigned · Companies House
- SHIPLEY, Stephen Robert
- secretary · British · appointed 1999-01-15 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACLELLAN INTERNATIONAL LIMITED?
- What is MACLELLAN INTERNATIONAL LIMITED's risk level?
- Where does MACLELLAN INTERNATIONAL LIMITED appear across sources?