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
Active 5
  • 1
    Clark, John Arnold
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Stuart Kenneth
    Individual (49 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawthorne, Edward
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Graham, James Turner
    Born in April 1982
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    454, Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Maclaren, Sheila Mary
    Individual
    Officer
    1998-08-12 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 2
    Rutter, Ian James
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-01-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Willies, Scott
    Born in February 1958
    Individual
    Officer
    2011-05-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Clark, John Arnold
    Born in November 1927
    Individual (48 offsprings)
    Officer
    2001-10-31 ~ 2017-04-10
    OF - Director → CIF 0
    Sir John Arnold Clark
    Born in November 1927
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-10
    PE - Has significant influence or controlCIF 0
  • 5
    Maclaren, Niall Craig
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Harvey, Mark William Harold
    Born in July 1973
    Individual
    Officer
    2020-08-24 ~ 2021-06-07
    OF - Director → CIF 0
  • 7
    Lady Philomena Butler Clark
    Born in January 1947
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mclean, Kenneth John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2021-12-01
    OF - Director → CIF 0
    Mclean, Kenneth John
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 9
    Millington, John
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
    Millington, John
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Kerr, Dugald Ferguson
    Born in May 1951
    Individual
    Officer
    2001-10-31 ~ 2011-05-27
    OF - Director → CIF 0
    Kerr, Dugald Ferguson
    Individual
    Officer
    2001-10-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLAREN AUTOMOTIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MACLAREN AUTOMOTIVE LIMITED
    Info
    Registered number 03613859
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle CA3 0HE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.