---
title: "MACLELLAN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57
json: https://whiteintel.dev/api/public/dossier/85bb2c94-5ff7-551c-ae71-50efd7716d57
identifier: oo:GB-COH-03688689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACLELLAN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03688689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bb2c94-5ff7-551c-ae71-50efd7716d57  

## Ownership & control

### Owners / controllers

- **MITIE TREASURY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181
- **MITIEFM (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197
- **MITIEFM (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197
- **MITIE TREASURY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181
- **Maclellan Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-11-30
- DICKINSON, Peter John Goddard — director · British · appointed 2020-11-30
- PHILLIPS, Paul Michael — director · British · appointed 2025-05-27
- WOODS, Katherine Louise — director · British · appointed 2025-05-27
- BLACKBURN, Peter Edward — secretary · British · appointed 2001-05-09 · resigned 2007-05-09
- DWYER, Daniel John — nominee secretary · British · appointed 1998-12-24 · resigned 1999-01-15
- POUND, Stephanie Alison — secretary · British · appointed 2007-05-09 · resigned 2020-11-30
- PRICE, Mairead Brigid — secretary · British · appointed 2006-12-13 · resigned 2007-05-09
- SHIPLEY, Stephen Robert — secretary · British · appointed 1999-01-15 · resigned 2006-07-20
- ASHDOWN, Simon Trayton — director · British · appointed 2007-05-09 · resigned 2014-09-05
- BLACKBURN, Peter Edward — director · British · appointed 2001-05-09 · resigned 2007-06-29
- BRETTELL, Amanda Jane — director · British · appointed 2001-01-02 · resigned 2007-06-18
- BROADLEY, John Rodgers — director · British · appointed 2002-08-07 · resigned 2004-03-31
- BUNN, Glenise Mary — director · British · appointed 2005-03-01 · resigned 2007-11-09
- BURHOLT, Martin Sean — director · British · appointed 2017-12-11 · resigned 2021-03-24
- CATTELL, Robert Ian — director · British · appointed 2005-03-01 · resigned 2008-12-31
- CLARK, Philip George — director · British · appointed 2011-08-10 · resigned 2021-04-01
- CLITHEROE, David Maurice — director · British · appointed 2007-12-18 · resigned 2009-07-31
- COOPER, Philip William — director · British · appointed 1999-03-15 · resigned 2000-04-30
- CRUMP, Michael John — director · British · appointed 2004-01-13 · resigned 2005-06-30

### Beneficial owners (Persons with Significant Control)

- [Mitie Treasury Management Limited](https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181) — 75–100% shares · corporate PSC · England — since 2023-10-30
- [Mitiefm (Holdings) Limited](https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197) — 75–100% shares · corporate PSC · England — ceased 2023-10-30
- [Maclellan Group Limited](https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563) — 75–100% shares · corporate PSC · England — ceased 2023-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03688689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03688689

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MACLELLAN INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACLELLAN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/85bb2c94-5ff7-551c-ae71-50efd7716d57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._