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

Mr Kenneth John Mclachlan

    Related profiles found in government register
  • Mr Kenneth John Mclachlan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Mr Kenneth John Mclachlan
    British born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 2

    • 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland

      IIF 3
  • Mclachlan, Kenneth John
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 4
  • Mclachlan, Kenneth John
    British chartered accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, Kenneth John
    British chartered acountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8
  • Mclachlan, Kenneth John
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 9

    • 25, Northfield Park, Viking Point, Largs, KA30 8NZ, United Kingdom

      IIF 10
  • Mclachlan, Kenneth John
    British chartered accountant born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 27, Achterweg, Wassenaar 2242ks, Netherlands

      IIF 11
  • Mclachlan, Kenneth John
    British director born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland

      IIF 12
  • Maclachlan, Kenneth John
    British chartered accountant born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 13
  • Mclachlan, Kenneth John
    British accountant born in January 1947

    Registered addresses and corresponding companies

    • 22 Walton Street, London, SW3 1RE

      IIF 14
  • Mclachlan, Kenneth John
    British chartered accountant born in January 1947

    Registered addresses and corresponding companies

    • 445 Herengracht, 1017 Br Amsterdam, The Netherlands

      IIF 15
  • Mclachlan, Kenneth John
    British director born in January 1947

    Registered addresses and corresponding companies

    • 22 Walton Street, London, SW3 1RE

      IIF 16
  • Mclachlan, Kenneth

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Northfield Park, 25, Largs, North Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,588 GBP2024-03-31
    Officer
    2022-11-14 ~ now
    IIF 17 - Secretary → ME
  • 3
    25 Northfield Park, Largs, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-01-27
    IIF 15 - Director → ME
  • 2
    CORANGE UK HOLDINGS LIMITED - 1999-08-02
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED - 1994-04-12
    ALNERY NO.956 LIMITED - 1990-04-18
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-12-31
    IIF 14 - Director → ME
  • 3
    ACRE 799 LIMITED - 2004-01-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,846,772 GBP2023-12-31
    Officer
    2004-09-01 ~ 2009-04-30
    IIF 4 - Director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,588 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-30
    IIF 8 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ 2004-12-08
    IIF 9 - Director → ME
  • 6
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-31
    IIF 16 - Director → ME
  • 7
    MINOP LIMITED - 2004-04-06
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2007-03-14
    IIF 5 - Director → ME
  • 8
    Suite 1.11 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ 2011-02-11
    IIF 10 - Director → ME
  • 9
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 7 - Director → ME
  • 10
    BROOMCO (4152) LIMITED - 2008-09-02
    Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2011-02-11
    IIF 6 - Director → ME
  • 11
    BIGMASTER LIMITED - 1988-04-26
    6 Moss Street, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.