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 1
  • Sinclair, Iain
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
    Mr Iain Sinclair
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tessmer, Wolfgang Willi
    Director born in July 1955
    Individual
    Officer
    1996-08-20 ~ 2000-04-05
    OF - director → CIF 0
  • 2
    Maskell, James Aslett
    Chairman born in February 1931
    Individual
    Officer
    1996-03-06 ~ 2012-02-12
    OF - director → CIF 0
  • 3
    Magson, Ian Briden
    Financial Director born in November 1934
    Individual
    Officer
    2000-04-06 ~ 2017-11-08
    OF - director → CIF 0
    Magson, Ian Briden
    Individual
    Officer
    2001-03-16 ~ 2017-11-08
    OF - secretary → CIF 0
  • 4
    Brown, James
    Engineer born in April 1937
    Individual (50 offsprings)
    Officer
    1996-01-15 ~ 1998-07-17
    OF - director → CIF 0
  • 5
    Mathieson, Donald
    Engineer born in February 1934
    Individual
    Officer
    1996-01-15 ~ 1998-07-17
    OF - director → CIF 0
    Mathieson, Donald
    Individual
    Officer
    1996-01-15 ~ 1998-07-17
    OF - secretary → CIF 0
  • 6
    Tessmer, Andrea
    It Consultant born in May 1958
    Individual
    Officer
    2000-04-06 ~ 2001-07-24
    OF - director → CIF 0
  • 7
    Park, John Goldie
    Technical + Manufacturing born in April 1936
    Individual
    Officer
    1998-07-17 ~ 2001-04-27
    OF - director → CIF 0
  • 8
    O'rourke, Patrick
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2020-08-18
    OF - director → CIF 0
    O'rourke, Patrick
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-03-16
    OF - secretary → CIF 0
  • 9
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,698 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-05 ~ 1996-01-15
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-01-05 ~ 1996-01-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACLAREN CONTROLS LTD

Previous names
PROMMT CONTROLS LTD. - 2020-09-01
M.B. (GAS PRODUCTS) LTD. - 2000-10-02
TIDEPOWER LIMITED - 1996-01-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • MACLAREN CONTROLS LTD
    Info
    PROMMT CONTROLS LTD. - 2020-09-01
    M.B. (GAS PRODUCTS) LTD. - 2000-10-02
    TIDEPOWER LIMITED - 1996-01-29
    Registered number SC162513
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 1996-01-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.