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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mclaren, John Keith

    Related profiles found in government register
  • Mclaren, John Keith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fort Pitt Grammar School, Fort Pitt Hill, Chatham, Kent, ME4 6TJ

      IIF 1
    • icon of address Ockley Mead, Goddington Lane, Harrietsham, Maidstone, Kent, ME17 1JX, England

      IIF 2
    • icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 3
  • Mclaren, John Keith
    British chief operating officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ockley Mead, Goddington Lane, Harrietsham, Maidstone, Kent, ME17 1JX, United Kingdom

      IIF 4
  • Mclaren, John Keith
    British group manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, John Keith
    British group vice president born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ockley Mead, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 9
    • icon of address Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 10
    • icon of address Goddingtone Lane, Harrietsham, Kent, England, ME17 1JX

      IIF 11
    • icon of address Goddingtone Lane, Harrietsham, Kent, ME17 1JX

      IIF 12
  • Mclaren, John Keith
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, John Keith
    British plant manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 20 IIF 21 IIF 22
  • Mclaren, John Keith
    British vice president born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Keith Mclaren
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ockley Mead, Ockley Mead, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    FORT PITT THOMAS AVELING ACADEMIES - 2021-07-26
    FORT PITT GRAMMAR SCHOOL ACADEMY TRUST - 2015-12-21
    icon of address Fort Pitt Grammar School, Fort Pitt Hill, Chatham, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 1 - Director → ME
  • 2
    LPS INTERNATIONAL LTD - 2016-06-21
    EXIMCORP (LONDON) LTD - 2021-08-06
    icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-10-05 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Ockley Mead, Ockley Mead, Goddington Lane, Harrietsham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2024-02-29
    Officer
    icon of calendar 2014-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 23
  • 1
    NIGEN LIMITED - 2001-04-24
    icon of address C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-09-29
    IIF 10 - Director → ME
  • 2
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2009-09-01
    IIF 14 - Director → ME
  • 3
    ANYTRADE LIMITED - 1997-08-14
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    icon of address 37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2006-09-30
    IIF 13 - Director → ME
  • 4
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN UK LIMITED - 1996-02-26
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    POWERFIN LIMITED - 1997-08-18
    TRACTEBEL UK LIMITED - 1992-04-27
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-16 ~ 2009-09-01
    IIF 24 - Director → ME
  • 5
    VERTHOLD LIMITED - 1999-05-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2009-09-01
    IIF 17 - Director → ME
  • 6
    CITRUSGRANGE LIMITED - 2000-10-20
    icon of address 37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2009-09-01
    IIF 27 - Director → ME
  • 7
    BANNERBAY LIMITED - 2000-05-08
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-09-01
    IIF 25 - Director → ME
  • 8
    LEAGUEMEMBER LIMITED - 1997-11-07
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-09-01
    IIF 23 - Director → ME
  • 9
    TRANSREALM LIMITED - 1999-05-26
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2006-09-29
    IIF 15 - Director → ME
  • 10
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    G,E,C,MACHINES LIMITED - 1989-07-01
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-09-01
    IIF 19 - Director → ME
  • 11
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-09-01
    IIF 16 - Director → ME
  • 12
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-09-01
    IIF 7 - Director → ME
  • 13
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2009-08-28
    IIF 26 - Director → ME
  • 14
    TOOHOLD LIMITED - 1997-04-16
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2009-09-01
    IIF 18 - Director → ME
  • 15
    icon of address 16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-12-16 ~ 2009-09-30
    IIF 12 - Director → ME
  • 16
    icon of address 16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    icon of calendar 2004-03-01 ~ 2009-09-30
    IIF 11 - Director → ME
  • 17
    KILROOT POWER LIMITED - 2001-04-24
    AES KILROOT POWER LIMITED - 2019-06-14
    icon of address Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2009-09-29
    IIF 9 - Director → ME
  • 18
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,856,403 GBP2023-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-06-30
    IIF 4 - Director → ME
  • 19
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2000-11-02
    IIF 21 - Director → ME
  • 20
    SWANFALL LIMITED - 1992-02-21
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-04-28 ~ 2001-02-20
    IIF 22 - Director → ME
  • 21
    Company number 02291130
    Non-active corporate
    Officer
    icon of calendar 2003-10-31 ~ 2009-09-01
    IIF 6 - Director → ME
    icon of calendar 2000-05-26 ~ 2001-02-20
    IIF 20 - Director → ME
  • 22
    Company number 03445598
    Non-active corporate
    Officer
    icon of calendar 2004-02-23 ~ 2009-09-01
    IIF 5 - Director → ME
  • 23
    Company number 03896738
    Non-active corporate
    Officer
    icon of calendar 2004-02-23 ~ 2009-08-28
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.