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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
Active 3
  • 1
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    HARRISON COWLEY LIMITED - 2007-01-02
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Suchak, Ketan
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Maclaurin, Brian David
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    King, Columb Douglas
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Murphy, Michael
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Selman, Roger Malcolm
    Financial Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Wales, Gregory John
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-11-01
    OF - Director → CIF 0
    Wales, Gregory John
    Director
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 9
    Monk, Ian Hugh Stephen
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 10
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Boys, David Charles
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-02-24
    OF - Director → CIF 0
    Boys, David Charles
    Individual
    Officer
    icon of calendar 1999-07-18 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 12
    Flanagan, Colette
    Public Relations born in September 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-05-22
    OF - Director → CIF 0
    icon of calendar 2002-05-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Haji, Nazir Ahmed
    Accountant
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 14
    Hastings, Susan Harriet
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
    Hastings, Susan Harriet
    Public Relations born in August 1964
    Individual (6 offsprings)
    icon of calendar 2002-05-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 15
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Mcgrigor, Robert Angus Buchanan
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2003-07-23
    OF - Director → CIF 0
    Mcgrigor, Robert Angus Buchanan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 17
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Stace, Victoria Penelope
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Crespin, Neil
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 21
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Walsh, Kelly Anne
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-22
    OF - Director → CIF 0
    Walsh, Kelly Anne
    Public Relations born in September 1959
    Individual
    icon of calendar 2002-05-22 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Williams, Samantha
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Williams, Sam
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    Ghosaini, Lily, Dr
    Acountant
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-07-18
    OF - Secretary → CIF 0
  • 25
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLAURIN LTD

Previous names
MACLAURIN GROUP LIMITED - 2001-02-12
MACLAURIN MANAGEMENT GROUP LIMITED - 1997-07-11
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
    icon of address8th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.