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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 3
    Hunter, Mark John
    Chief Executive Officer born in January 1963
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (28 offsprings)
    Officer
    1999-09-22 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 5
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (66 offsprings)
    Officer
    2013-08-08 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (66 offsprings)
    Officer
    2012-11-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Proudlove, David Eric
    Chairman born in November 1918
    Individual (6 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 8
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Tuson, Anthony Bryan
    Solicitor born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 10
    Robinette, Natalie
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 12
    Butcher, Rodney Michael
    Managing Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
    1991-12-19 ~ 1993-07-19
    OF - Director → CIF 0
  • 13
    Hammond Giles, Derek
    Chief Executive born in May 1941
    Individual (16 offsprings)
    Officer
    1991-12-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Matthews, Stephen Philip Perry
    Lawyer born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 15
    Caplan, Harold
    Insurance Consultant born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 16
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    HALLIWELL FORENSICS LIMITED
    - now 00820313
    MCLARENS AVIATION LIMITED - 2022-03-14 00820313
    AIRCLAIMS GROUP LIMITED - 2017-03-31 00820313
    World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCLARENS YOUNG INTERNATIONAL LIMITED

Period: 2013-05-20 ~ now
Company number: 01533230 07739307
Registered names
MCLARENS YOUNG INTERNATIONAL LIMITED - now 07739307
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MCLARENS YOUNG INTERNATIONAL LIMITED
    Info
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-05-20
    ASCEND WORLDWIDE LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-05-20
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 2013-05-20
    Registered number 01533230
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1980-12-09 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.