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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maclachlan, Richard John

    Related profiles found in government register
  • Maclachlan, Richard John
    British chief financial officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Office 129, Wade Road, Basingstoke, RG24 8PE, England

      IIF 1
  • Maclachlan, Richard John
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, 13 Queens Road, Aberdeen, AB15 4YL

      IIF 2

    • Devonshire House Office, 129, Wade Road, Basingstoke, RG24 8PE, England

      IIF 3

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4 IIF 5 IIF 6

    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 7

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 8

    • Wyevale Garden Centres, Gw Business Centre (gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England

      IIF 9 IIF 10

    • Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 11 IIF 12

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 13

    • Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

      IIF 14 IIF 15 IIF 16

    • Hill House, 1 Little New St, London, EC4A 3TR

      IIF 28
  • Maclachlan, Richard John
    British finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 129, Devonshire House, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 29 IIF 30

    • 129 Devonshire House, Wade Road, Basingstoke, RG24 8PE, England

      IIF 31 IIF 32 IIF 33

    • Office 129, Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 35

    • 5, The Quay, Bideford, EX39 2XX, England

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    BEDALE DENTAL PRACTICE LIMITED
    05897001
    Devonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (15 parents)
    Equity (Company account)
    305,433 GBP2024-03-31
    Officer
    2024-11-08 ~ 2025-10-09
    IIF 3 - Director → ME
  • 2
    BEEMALINE LTD
    - now 01992811
    WYCH CROSS NURSERIES LIMITED
    - 2019-11-29 01992811
    TOP COMPANY LIMITED(THE) - 1986-07-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BLOOMS GARDEN CENTRES LIMITED
    03774067
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (28 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BRESSINGHAM LIMITED
    - now 07872957
    CONTINENTAL SHELF 552 LIMITED - 2012-03-22
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CLOUD 10 PROPERTY MANAGEMENT LIMITED
    13225825 09625639... (more)
    Office 129 Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ 2025-10-09
    IIF 35 - Director → ME
  • 6
    EHGT LIMITED
    03465902
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ENVISAGE DENTAL GROUP LIMITED
    - now 11727071
    FIBONACCI MIDCO LIMITED - 2019-06-07
    AGHOCO 1817 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2025-10-09
    IIF 33 - Director → ME
  • 8
    ENVISAGE DENTAL HOLDINGS LIMITED
    - now 11727190
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2025-10-09
    IIF 31 - Director → ME
  • 9
    ENVISAGE DENTAL UK LIMITED
    - now 09315294
    ASHOKA CAPITAL LIMITED - 2018-11-05
    Devonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (6 parents, 68 offsprings)
    Equity (Company account)
    156,943 GBP2018-03-31
    Officer
    2023-09-22 ~ 2025-10-09
    IIF 1 - Director → ME
  • 10
    ENVISAGE FINANCE LIMITED
    - now 11727221
    FIBONACCI NOTECO LIMITED - 2019-05-31
    AGHOCO 1816 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2025-10-09
    IIF 32 - Director → ME
  • 11
    ENVISAGE HEALTHCARE GROUP LIMITED
    - now 15694857
    IGNITE DENTAL BIDCO LIMITED
    - 2024-09-18 15694857
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-09
    IIF 29 - Director → ME
  • 12
    ENVISAGE HEALTHCARE LIMITED
    - now 15694526
    IGNITE DENTAL TOPCO LIMITED
    - 2024-09-18 15694526
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-09
    IIF 30 - Director → ME
  • 13
    ENVISAGE MANAGEMENT LIMITED
    - now 11727112
    FIBONACCI BIDCO LIMITED - 2019-05-31
    AGHOCO 1818 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2025-10-09
    IIF 34 - Director → ME
  • 14
    GARDEN CENTRE HOLDINGS LIMITED
    - now SC292695
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
    - now 04118745 04166793
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Hill House, 1 Little New St, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 16
    GOLDEN ACRES (HOLDINGS) LIMITED
    - now 03045912
    GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 17
    GOLDEN ACRES NURSERIES LIMITED
    - now 03875158 03045912
    GOLDEN ACRES TRADING LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 18
    HÄLSA CAPITAL LTD - now
    CLOUD 9 PROPERTY MANAGEMENT LIMITED
    - 2023-12-07 09625639 15140165... (more)
    5 The Quay, Bideford, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,150,269 GBP2024-12-31
    Officer
    2020-07-28 ~ 2021-03-31
    IIF 36 - Director → ME
  • 19
    KENNEDYS GARDEN CENTRES LIMITED
    - now 02977269
    SIMCO 675 LIMITED - 1994-12-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    PACIFIC SHELF 1447 LIMITED
    SC325334 SC332760... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    PODINGTON NURSERIES LIMITED
    01560742
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    PRINCE'S GARDEN CENTRES LIMITED
    - now 02685428
    SHERIOL TWENTY - SIX LIMITED - 1992-04-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 23
    RAGLAN GARDEN CENTRE LIMITED
    - now 02654884
    STANDBASIC LIMITED - 1991-12-03
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 24
    TRELLIS ACQUISITIONS LIMITED
    - now 07888221
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 25
    TRELLIS FINANCE LIMITED
    07943009
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 26
    TRELLIS HOLDCO LIMITED
    07942904
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2020-06-30
    IIF 10 - Director → ME
  • 27
    TRELLIS INVESTMENTS LIMITED
    07943117
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 28
    TRELLIS MANAGEMENT LIMITED
    07942884
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2020-03-04 ~ 2020-06-30
    IIF 9 - Director → ME
  • 29
    WGC SEEDS HOLDINGS LIMITED
    - now 06454955
    ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 30
    WGC SEEDS LIMITED
    - now 00775216
    ARMITAGE & SONS (SEEDS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 31
    WGC TRELLIS HOLDCO LIMITED
    10214351
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 32
    WYEVALE ACQUISITIONS BORROWER LIMITED
    06343583
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 33
    WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
    - now 08537498 06387792
    GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 34
    WYEVALE GARDEN CENTRES G&L LIMITED
    - now 03465908 06343571... (more)
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 35
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED
    - now 01972554
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (44 parents, 18 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 36
    WYEVALE GARDEN CENTRES LIMITED
    - now 00662286 01972554... (more)
    THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
    WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
    SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
    SEVERNVALE NURSERIES LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.