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 (115 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-03-14 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (5 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
Ceased 26
  • 1
    Selman, Roger Malcolm
    Financial Director born in October 1943
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2006-05-31
    OF - director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - secretary → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - director → CIF 0
  • 4
    King, Columb Douglas
    Accountant born in January 1963
    Individual
    Officer
    2001-02-13 ~ 2001-05-22
    OF - director → CIF 0
  • 5
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Haji, Nazir Ahmed
    Accountant
    Individual
    Officer
    2000-02-24 ~ 2001-10-26
    OF - secretary → CIF 0
  • 8
    Wales, Gregory John
    Director born in May 1950
    Individual
    Officer
    1994-10-03 ~ 1998-11-01
    OF - director → CIF 0
    Wales, Gregory John
    Director
    Individual
    Officer
    1994-10-03 ~ 1998-11-01
    OF - secretary → CIF 0
  • 9
    Suchak, Ketan
    Individual
    Officer
    2003-01-31 ~ 2003-03-21
    OF - secretary → CIF 0
  • 10
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 11
    Murphy, Michael
    Director born in February 1954
    Individual (81 offsprings)
    Officer
    2001-05-22 ~ 2013-08-08
    OF - director → CIF 0
  • 12
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2005-01-31
    OF - secretary → CIF 0
  • 13
    Ghosaini, Lily, Dr
    Acountant
    Individual
    Officer
    1998-11-01 ~ 1999-07-18
    OF - secretary → CIF 0
  • 14
    Williams, Samantha
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2015-12-31
    OF - director → CIF 0
    Williams, Sam
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-01-31
    OF - secretary → CIF 0
  • 15
    Maclaurin, Brian David
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 2003-01-28
    OF - director → CIF 0
  • 16
    Crespin, Neil
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - director → CIF 0
  • 17
    Flanagan, Colette
    Public Relations born in September 1966
    Individual
    Officer
    2001-02-28 ~ 2001-05-22
    OF - director → CIF 0
    2002-05-22 ~ 2002-10-10
    OF - director → CIF 0
  • 18
    Walsh, Kelly Anne
    Company Director born in September 1959
    Individual
    Officer
    2000-02-01 ~ 2001-05-22
    OF - director → CIF 0
    Walsh, Kelly Anne
    Public Relations born in September 1959
    Individual
    2002-05-22 ~ 2002-08-30
    OF - director → CIF 0
  • 19
    Stace, Victoria Penelope
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2011-12-31
    OF - director → CIF 0
  • 20
    Boys, David Charles
    Finance Director born in June 1956
    Individual
    Officer
    1999-05-11 ~ 2000-02-24
    OF - director → CIF 0
    Boys, David Charles
    Individual
    Officer
    1999-07-18 ~ 2000-02-24
    OF - secretary → CIF 0
  • 21
    Hastings, Susan Harriet
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - director → CIF 0
    Hastings, Susan Harriet
    Public Relations born in August 1964
    Individual (5 offsprings)
    2002-05-22 ~ 2002-10-10
    OF - director → CIF 0
  • 22
    Mcgrigor, Robert Angus Buchanan
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2003-07-23
    OF - director → CIF 0
    Mcgrigor, Robert Angus Buchanan
    Director
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2003-07-23
    OF - secretary → CIF 0
  • 23
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - director → CIF 0
  • 24
    Monk, Ian Hugh Stephen
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-05-22
    OF - director → CIF 0
  • 25
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1994-10-03 ~ 1994-10-03
    PE - nominee-director → CIF 0
  • 26
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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 - 1997-07-11
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.