---
title: "Maclellan Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563
json: https://whiteintel.dev/api/public/dossier/97c85535-555d-4d39-93cf-15793dc02563
identifier: gb-coh:02279581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maclellan Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02279581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c85535-555d-4d39-93cf-15793dc02563  

## Ownership & control

### Owners / controllers

- **INTERSERVE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2

### Holdings / subsidiaries

- **MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a0604a6-5ded-52de-bef4-1f6feeeae148
- **MACLELLAN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447329af-072d-54cf-814c-db9c62f954a7
- **Ramoneur Cleaning And Support Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca95d45f-4cc8-4df9-95f6-261bf385aee0
- **MACLELLAN INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57
- **Broadreach Group Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/984e7a89-a4a9-493d-ac89-3d1119202102

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

A **5-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:** `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

### Officers

- MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-11-30
- DICKINSON, Peter John Goddard — director · British · appointed 2020-11-30
- POUND, Stephanie Alison — director · British · appointed 2018-08-24
- WILLIAMS, Jeremy Mark — director · British · appointed 2021-04-07
- BRADBURY, Trevor — secretary · British · appointed 2006-07-20 · resigned 2017-12-22
- BUSH, Daniel — secretary · appointed 2017-12-22 · resigned 2018-08-28
- LINFORD, Stephen Geoffrey — secretary · British · appointed 1993-02-08 · resigned 1995-02-14
- POUND, Stephanie Alison — secretary · appointed 2018-08-28 · resigned 2020-11-30
- SHIPLEY, Stephen Robert — secretary · British · appointed 1995-02-21 · resigned 2006-07-20
- THOMSON, William Robert — secretary · British · resigned 1993-02-05
- ATKINSON, Bernard — director · British · resigned 1993-03-17
- BRADBURY, Trevor — director · British · appointed 2010-10-15 · resigned 2017-12-22
- BUSH, Daniel — director · British · appointed 2017-08-02 · resigned 2018-08-28
- CLARK, Philip George — director · British · appointed 2019-02-15 · resigned 2021-04-01
- DAMMS, Terence Alan — director · British · resigned 1994-12-16
- ELLIS, John Leslie — director · British · appointed 2000-05-15 · resigned 2006-07-20
- FELL, James Thomas — director · British · appointed 2017-12-22 · resigned 2018-08-28
- FOLEY, John Robert — director · British · appointed 1994-11-21 · resigned 2006-07-20
- HOWARTH, Alan Miles — director · British · appointed 2003-03-27 · resigned 2006-07-20
- JONES, Timothy Charles — director · British · appointed 2006-07-20 · resigned 2010-10-15

### Beneficial owners (Persons with Significant Control)

- [Mitiefm (Holdings) Ltd](https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197) — 75–100% shares · corporate PSC · England — since 2018-06-25
- [Interserve Group Holdings Limited](https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2) — 75–100% shares · corporate PSC · England — ceased 2018-06-25

## 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 Group Limited** — https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maclellan Group Limited**. Human view: https://whiteintel.dev/entity/97c85535-555d-4d39-93cf-15793dc02563 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c85535-555d-4d39-93cf-15793dc02563._

_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"._