logo
explain how to read the page

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 29
  • 1
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2003-12-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Crespin, Neil
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    Stace, Victoria Penelope
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Ghosaini, Lily, Dr
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-07-18
    OF - Secretary → CIF 0
  • 5
    Murphy, Michael
    Born in March 1954
    Individual (28 offsprings)
    Officer
    2001-05-22 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wales, Gregory John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1998-11-01
    OF - Director → CIF 0
    Wales, Gregory John
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 8
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2015-12-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Flanagan, Colette
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 12
    Walsh, Kelly Anne
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Suchak, Ketan
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 14
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 15
    Boys, David Charles
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1999-05-11 ~ 2000-02-24
    OF - Director → CIF 0
    Boys, David Charles
    Individual (7 offsprings)
    Officer
    1999-07-18 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 16
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Mcgrigor, Robert Angus Buchanan
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2003-07-23
    OF - Director → CIF 0
    Mcgrigor, Robert Angus Buchanan
    Individual (30 offsprings)
    Officer
    2003-03-21 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 18
    King, Columb Douglas
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2001-05-22
    OF - Director → CIF 0
  • 19
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Hastings, Susan Harriet
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
    Hastings, Susan Harriet
    Public Relations born in August 1964
    Individual (8 offsprings)
    2002-05-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 21
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    2003-07-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Maclaurin, Brian David
    Born in December 1949
    Individual (13 offsprings)
    Officer
    1994-10-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 23
    Monk, Ian Hugh Stephen
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 24
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 25
    Williams, Samantha
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Williams, Sam
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 26
    Haji, Nazir Ahmed
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 27
    GRAYLING COMMUNICATIONS LIMITED
    - now 03140273
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    HARRISON COWLEY LIMITED - 2007-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 29
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLAURIN LTD

Period: 2001-02-12 ~ 2019-03-26
Company number: 02973057
Registered names
MACLAURIN LTD - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MACLAURIN LTD
    Info
    MACLAURIN GROUP LIMITED - 2001-02-12
    MACLAURIN MANAGEMENT GROUP LIMITED - 2001-02-12
    Registered number 02973057
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 and dissolved on 2019-03-26 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.