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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

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 born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland

      IIF 11
    • 27, Achterweg, Wassenaar 2242ks, Netherlands

      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 13
  • 1
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC
    - 1990-08-24 01522736 02486608
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    (before 1992-06-30) ~ 1997-01-27
    IIF 15 - Director → ME
  • 2
    DEPUY UK HOLDINGS LIMITED - now
    CORANGE UK HOLDINGS LIMITED - 1999-08-02
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED
    - 1994-04-12 02476699 00571546
    ALNERY NO.956 LIMITED
    - 1990-04-18 02476699 02476685... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    IIF 14 - Director → ME
  • 3
    DICTATE IT LIMITED
    - now 04930122
    ACRE 799 LIMITED - 2004-01-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-09-01 ~ 2009-04-30
    IIF 4 - Director → ME
  • 4
    DISTINCTION ARMAGNAC LIMITED
    SC437282
    25 Northfield Park, 25, Largs, North Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    EYEGLASS LIMITED
    SC750266
    179 Glen Avenue, Largs, Scotland
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ 2022-11-30
    IIF 8 - Director → ME
    2022-11-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2022-11-14 ~ 2022-11-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    INTERMED HOLDINGS LIMITED
    04598719
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-10 ~ 2004-12-08
    IIF 9 - Director → ME
  • 7
    INVERGLEN SCOTCH WHISKY CO. LIMITED
    SC047542
    25 Northfield Park, Largs, Ayrshire
    Active Corporate (4 parents)
    Officer
    2000-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 2 - Right to appoint or remove directors OE
  • 8
    SSL (C C SERVICES) LIMITED - now
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED
    - 1997-06-13 00300290 03319712... (more)
    DEPUY UK LIMITED
    - 1991-08-09 00300290
    CHAS.F.THACKRAY LIMITED
    - 1991-07-17 00300290
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-01-02) ~ 1992-12-31
    IIF 16 - Director → ME
  • 9
    SYCLIX LIMITED
    - now 03487029
    MINOP LIMITED - 2004-04-06
    9 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ 2007-03-14
    IIF 5 - Director → ME
  • 10
    THIRDWAY NUTRITION LIMITED
    07254944
    Suite 1.11 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2011-02-11
    IIF 10 - Director → ME
  • 11
    VITAFLO (INTERNATIONAL) LIMITED
    - now 03380926 06589394... (more)
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 7 - Director → ME
  • 12
    VITAFLO INTERNATIONAL HOLDINGS LIMITED
    - now 06589394 05881472... (more)
    BROOMCO (4152) LIMITED
    - 2008-09-02 06589394 05881472... (more)
    Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-05-09 ~ 2011-02-11
    IIF 6 - Director → ME
  • 13
    VITAFLO LIMITED
    - now SC110240
    BIGMASTER LIMITED - 1988-04-26
    6 Moss Street, Paisley
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.