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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 21
  • 1
    Macvicar, Shonagh Katherine
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 2
    Woodrow, Philip Maurice
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Brighouse, Christopher Nigel Alexander
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Waters, Frank Vincent
    Born in June 1965
    Individual (40 offsprings)
    Officer
    2001-04-27 ~ 2002-09-18
    OF - Director → CIF 0
    Waters, Frank Vincent
    Individual (40 offsprings)
    Officer
    2001-04-27 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 5
    Allan, Alexander Holden
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Kellett-clarke, Richard Graham Quinton
    Born in November 1954
    Individual (48 offsprings)
    Officer
    2010-12-13 ~ 2016-11-09
    OF - Director → CIF 0
    2018-01-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Kasler, Paul Jeremy
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Riley, Andrew John
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2016-09-27 ~ 2018-03-03
    OF - Director → CIF 0
  • 9
    Noble, Ian Michael
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Grubb, Robert James
    Born in October 1980
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Russell-smith, Peter James
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2014-02-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    O'hara, Thomas
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2001-04-27
    OF - Director → CIF 0
    O'hara, Thomas
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 13
    Paterson, Ruth
    Born in February 1984
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Edmondson, William Somerville
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2010-12-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Craig, David John
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2004-07-22 ~ 2008-02-08
    OF - Director → CIF 0
    Craig, David John
    Individual (28 offsprings)
    Officer
    2002-09-18 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 16
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Muir, Robert Paul Maclaren
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2001-04-27 ~ 2014-02-26
    OF - Director → CIF 0
  • 18
    Mackie, Jane
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2016-09-27 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (38 offsprings)
    Officer
    2010-12-13 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 19
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2000-11-27 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 20
    IDOX LIMITED - now 03984070 04314845
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 32 offsprings)
    Person with significant control
    2016-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Officer
    2000-11-27 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLAREN SOFTWARE LIMITED

Period: 2004-02-25 ~ 2023-09-19
Company number: SC213218 SC249930
Registered names
MCLAREN SOFTWARE LIMITED - Dissolved SC249930
MACROCOM (654) LIMITED - 2001-06-26 SC213219... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MCLAREN SOFTWARE LIMITED
    Info
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2004-02-25
    Registered number SC213218
    72 Gordon Street, (first Floor), Glasgow G1 3RS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 and dissolved on 2023-09-19 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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