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.

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

Maclaurin, Ian Charter, Lord

    Related profiles found in government register
  • Maclaurin, Ian Charter, Lord
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 1 IIF 2
  • Maclaurin, Ian Charter, Lord
    British chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British company chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 6 IIF 7
  • Maclaurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British managing director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 44
  • Maclaurin, Ian Charter, Lord
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10, Kelso Place, Bath, Somerset, BA1 3AU, England

      IIF 45
  • Maclaurin, Ian Charter
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 46
  • Mac Laurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in England

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 47
  • Mr Ian Charter Maclaurin
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 48
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gerald Jiggins House, Methuen Park, Chippenham, Wiltshire, SN14 0GX

      IIF 49 IIF 50
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British company director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 51
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-01-30
    IIF 17 - Director → ME
  • 2
    ART TO GIVE LIMITED
    04575376
    Upton Lodge, Upton, Tetbury, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-08 ~ 2016-12-19
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BETAVALE LIMITED
    03691873
    333 Petersham Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BUGDEN LIMITED - now
    BUGDEN (SUPERMARKETS) LIMITED
    - 2003-03-04 00978329
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-01-30
    IIF 38 - Director → ME
  • 5
    CHARTWELL GROUP LIMITED
    - now 03427378
    CAVENDISH GRANT LIMITED
    - 2007-05-31 03427378
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-19 ~ 2010-09-10
    IIF 8 - Director → ME
  • 6
    DERBEYORK TRUSTEE COMPANY LIMITED
    - now 02774287
    TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
    E C B, Lords Cricket Ground, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2002-12-12
    IIF 3 - Director → ME
  • 7
    DIAGEO PLC - now
    GUINNESS PLC.
    - 1997-12-16 00023307
    ARTHUR GUINNESS AND SONS PLC
    - 1985-05-01 00023307
    ARTHUR GUINNESS SON AND COMPANY LIMITED
    - 1982-03-01 00023307
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    ~ 1995-12-31
    IIF 7 - Director → ME
  • 8
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    1996-12-17 ~ 2002-12-31
    IIF 1 - Director → ME
  • 9
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 28 - Director → ME
  • 10
    FSG HOLDINGS LIMITED
    04526600
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-27 ~ 2012-06-23
    IIF 50 - Director → ME
  • 11
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-10-16 ~ 1997-11-21
    IIF 6 - Director → ME
  • 12
    HARROW STORES (WATFORD) LIMITED
    00424791
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-01-30
    IIF 43 - Director → ME
  • 13
    HOLMAN FLEET LIMITED - now
    ARI FLEET UK LIMITED
    - 2022-03-11 02170148
    FLEET SUPPORT GROUP LIMITED
    - 2012-09-18 02170148
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1987-12-07
    1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-06-23 ~ 2013-05-31
    IIF 49 - Director → ME
  • 14
    HOPE FOR TOMORROW
    04538433
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2002-09-18 ~ 2016-12-21
    IIF 25 - Director → ME
  • 15
    INSPECS GROUP PLC
    - now 11963910
    INSPECS GROUP LIMITED
    - 2020-01-14 11963910
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2022-12-01
    IIF 45 - Director → ME
  • 16
    INSPECS HOLDINGS LIMITED
    06383565
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2020-01-10
    IIF 26 - Director → ME
  • 17
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    ~ 1992-06-02
    IIF 5 - Director → ME
  • 18
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-01-30
    IIF 20 - Director → ME
  • 19
    MALVERNIAN SOCIETY LIMITED
    00213672
    Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (95 parents)
    Officer
    ~ 1995-06-03
    IIF 44 - Director → ME
  • 20
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    ~ 1997-02-13
    IIF 16 - Director → ME
  • 21
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    ~ 1993-02-15
    IIF 19 - Director → ME
  • 22
    SCHOSWEEN 43 LIMITED - now
    J.W. HILLARD LIMITED
    - 2017-12-27 00957423
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 1997-01-30
    IIF 9 - Director → ME
  • 23
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED
    - 1986-02-21 00334737
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-01-30
    IIF 42 - Director → ME
  • 24
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
    - 1985-11-25 01611684
    HARTGRACE LIMITED
    - 1982-06-10 01611684
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1997-01-30
    IIF 2 - Director → ME
  • 25
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED
    - 1989-10-26 01218933
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-01-30
    IIF 11 - Director → ME
  • 26
    TESCO CAPITAL NO. 1 LIMITED
    FC015640
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    1993-10-12 ~ 1997-02-25
    IIF 41 - Director → ME
  • 27
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED
    - 1991-10-22 01070877
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-01-30
    IIF 33 - Director → ME
  • 28
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED
    - 1995-01-23 02972724
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-12-13 ~ 1997-01-30
    IIF 10 - Director → ME
  • 29
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-01-19 ~ 1997-01-30
    IIF 37 - Director → ME
  • 30
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-01-30
    IIF 18 - Director → ME
  • 31
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-02-22 ~ 1997-01-30
    IIF 36 - Director → ME
  • 32
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY
    - 1992-01-15 00243011
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    ~ 1997-02-25
    IIF 40 - Director → ME
  • 33
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-01 ~ 1997-01-30
    IIF 32 - Director → ME
  • 34
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-01-30
    IIF 13 - Director → ME
  • 35
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    TESCO FRANCE (HOLDINGS) LIMITED
    - 1994-03-30 02770004
    OFFICEPROMPT LIMITED
    - 1993-05-18 02770004
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1992-12-15 ~ 1997-01-30
    IIF 21 - Director → ME
  • 36
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    ~ 1996-12-04
    IIF 29 - Director → ME
  • 37
    TESCO PLC
    - now 00445790
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    ~ 1997-06-06
    IIF 15 - Director → ME
  • 38
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED
    - 1990-07-04 02353133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 offsprings)
    Officer
    ~ 1997-02-25
    IIF 34 - Director → ME
  • 39
    TESCO STORES LIMITED
    - now 00519500
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    ~ 1997-06-06
    IIF 39 - Director → ME
  • 40
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2004-07-13 ~ 2011-05-17
    IIF 52 - Director → ME
    2011-08-14 ~ 2011-12-22
    IIF 46 - Director → ME
  • 41
    THE MONKEY BUSINESS FOUNDATION LIMITED
    08187347
    30 Thurlby Way, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    2013-09-01 ~ 2015-03-30
    IIF 22 - Director → ME
  • 42
    THE ROYAL OPERA HOUSE FOUNDATION - now
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 1993-09-21
    IIF 4 - Director → ME
  • 43
    THE SIR FRANK LOWE FOOTBALL TRUST
    07127121
    34 Selwood Road, Chessington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 44
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY
    - 2000-07-28 01833679
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - 1999-06-29 01833679
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    1997-01-01 ~ 2006-07-25
    IIF 51 - Director → ME
  • 45
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    1999-06-30 ~ 2002-01-31
    IIF 14 - Director → ME
  • 46
    WALTER LAWRENCE TROPHY LIMITED
    06128279
    Easterton House Kings Road, Easterton, Devizes, Wiltshire
    Active Corporate (11 parents)
    Officer
    2007-03-31 ~ 2010-01-22
    IIF 12 - Director → ME
  • 47
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    1997-11-18 ~ 2001-03-20
    IIF 35 - Director → ME
  • 48
    WHITBREAD PLC - now
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2001-03-20
    IIF 30 - Director → ME
  • 49
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 31 - Director → ME
  • 50
    YOCUDA NETWORK UK LTD - now
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED
    - 2017-12-07 07498792
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2017-09-28
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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