- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Maclellan Group Limited
Maclellan Group Limited — dissolved UK company, incorporated 1988 (gb-coh:02279581). UBO chain traced 5 hops, 1 owner, 5 holdings, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1988-07-22
- Legal form
- ltd
- Activity
- 64209
- 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 Group Limited
- Maclellan Group Limited
5-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 Group Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02279581
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1988-07-22
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 64209
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
- Mitiefm (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2018-06-25 · CH · PSC register
- POUND, Stephanie Alison
- director · British · appointed 2018-08-24 · Companies House
- secretary · appointed 2018-08-28 · resigned · Companies House
- WILLIAMS, Jeremy Mark
- director · British · appointed 2021-04-07 · Companies House
- ATKINSON, Bernard
- director · British · resigned · Companies House
- BRADBURY, Trevor
- secretary · British · appointed 2006-07-20 · resigned · Companies House
- director · British · appointed 2010-10-15 · resigned · Companies House
- BUSH, Daniel
- secretary · appointed 2017-12-22 · resigned · Companies House
- director · British · appointed 2017-08-02 · resigned · Companies House
- CLARK, Philip George
- director · British · appointed 2019-02-15 · resigned · Companies House
- DAMMS, Terence Alan
- director · British · resigned · Companies House
- ELLIS, John Leslie
- director · British · appointed 2000-05-15 · resigned · Companies House
- FELL, James Thomas
- director · British · appointed 2017-12-22 · resigned · Companies House
- FOLEY, John Robert
- director · British · appointed 1994-11-21 · resigned · Companies House
- HOWARTH, Alan Miles
- director · British · appointed 2003-03-27 · resigned · Companies House
- Interserve Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-06-25 · CH · PSC register
Also holds roles at 13 other companies- INTERSERVE FINANCE LIMITEDbeneficial owner
- INTERSERVE TRUSTEES LIMITEDbeneficial owner
- HOW GROUP LIMITEDbeneficial owner
- JONES, Timothy Charles
- director · British · appointed 2006-07-20 · resigned · Companies House
- LINFORD, Stephen Geoffrey
- secretary · British · appointed 1993-02-08 · resigned · Companies House
- MACLELLAN INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- MACLELLAN MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- MITIE SECURITY (FIRST) LIMITEDbeneficial owner
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
- SHIPLEY, Stephen Robert
- secretary · British · appointed 1995-02-21 · resigned · Companies House
- THOMSON, William Robert
- secretary · British · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maclellan Group Limited?
- What is Maclellan Group Limited's risk level?
- Where does Maclellan Group Limited appear across sources?