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
    Paterson, Ruth
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ now
    OF - secretary → CIF 0
  • 2
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 3
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310, Arlington Business Park, Theale, Reading, England
    Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-05-31 ~ 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 17
  • 1
    Edmondson, William Somerville
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2013-08-14
    OF - director → CIF 0
  • 2
    Woodrow, Phillip Maurice
    Commercial Director born in November 1966
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-09-27
    OF - director → CIF 0
    Woodrow, Philip Maurice
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Russell-smith, Peter James
    President & Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2015-02-27
    OF - director → CIF 0
  • 4
    Grossart, Hamish Mcleod
    Farmer born in July 1959
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-01-31
    OF - director → CIF 0
  • 5
    Kellett-clarke, Richard Graham Quinton
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2016-11-09
    OF - director → CIF 0
  • 6
    Turley, Brendan Bernard
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    OF - director → CIF 0
  • 7
    Crabb, Neil David
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Muir, Robert Paul Maclaren
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2014-02-26
    OF - director → CIF 0
  • 9
    Heywood, Anthony George
    Executive Manager born in September 1954
    Individual (3 offsprings)
    Officer
    2009-05-23 ~ 2010-12-13
    OF - director → CIF 0
  • 10
    Craig, David John
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ 2008-02-08
    OF - director → CIF 0
    Craig, David John
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ 2008-02-08
    OF - secretary → CIF 0
  • 11
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2010-12-13
    OF - director → CIF 0
  • 12
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    2010-12-13 ~ 2018-08-30
    OF - secretary → CIF 0
  • 13
    Riley, Andrew John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-09-27 ~ 2018-03-03
    OF - director → CIF 0
  • 14
    Macvicar, Shonagh Katherine
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-10-09
    OF - secretary → CIF 0
  • 15
    Grubb, Robert James
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2023-06-16
    OF - director → CIF 0
  • 16
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-22 ~ 2003-06-23
    PE - nominee-director → CIF 0
  • 17
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-05-22 ~ 2003-06-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MCLAREN SOFTWARE GROUP LIMITED

Previous names
MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5 GBP2016-10-31
5 GBP2015-10-31
Current Assets
5 GBP2016-10-31
5 GBP2015-10-31
Current liabilities
-1,000 GBP2016-10-31
-1,000 GBP2015-10-31
Net Current Assets/Liabilities
-995 GBP2016-10-31
-995 GBP2015-10-31
Total Assets Less Current Liabilities
-995 GBP2016-10-31
-995 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-995 GBP2016-10-31
-995 GBP2015-10-31
Called-up share capital
7,182 GBP2016-10-31
7,182 GBP2015-10-31
Share premium account
514 GBP2016-10-31
514 GBP2015-10-31
Retained earnings
-8,691 GBP2016-10-31
-8,691 GBP2015-10-31
Shareholder's fund
-995 GBP2016-10-31
-995 GBP2015-10-31

  • MCLAREN SOFTWARE GROUP LIMITED
    Info
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    Registered number SC249930
    72 Gordon Street, (first Floor), Glasgow G1 3RS
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.