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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Stephen David Maclaren

    Related profiles found in government register
  • Mr Simon Stephen David Maclaren
    Scottish born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Douglas Crescent, Edinburgh, EH12 5BA

      IIF 1
  • Maclaren, Simon Stephen David
    Scottish accountant born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27 Douglas Crescent, Edinburgh, EH12 5BA

      IIF 2

    • icon of address Dhamma Dipa, Pencoyd, St. Owens Cross, Hereford, HR2 8NG, United Kingdom

      IIF 3
  • Maclaren, Simon Stephen David
    Scottish consultants born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dhamma Dipa, Pencoyd, St. Owens Cross, Hereford, HR2 8NG

      IIF 4
  • Maclaren, Simon Stephen David
    Scottish director born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27 Douglas Crescent, Edinburgh, EH12 5BA

      IIF 5
  • Michael David Mclaren
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Braefield Cottage, Skirling, Biggar, Lanarkshire, ML12 6HB, Scotland

      IIF 6

    • icon of address Braefield, Skirling, Biggar, Lanarkshire, ML12 6HB, United Kingdom

      IIF 7
  • Mclaren, Michael David
    British consultant born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Braefield, Skirling, Biggar, Lanarkshire, ML12 6HB

      IIF 8
  • Mclaren, Michael David
    British consultants born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Braefield, Skirling, Biggar, Lanarkshire, ML12 6HB

      IIF 9
  • Mclaren, Michael David
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Braefield Cottage, Skirling, Biggar, Lanarkshire, ML12 6HB, Scotland

      IIF 10

    • icon of address Braefield House, Skirling, Biggar, South Lanarkshire, ML126HB, Scotland

      IIF 11
  • Mr Stephen Mason
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Stephen
    British consultant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rankin House, 259 Church Road, Benfleet, Essex, SS8 0JB

      IIF 15
  • Mason, Stephen
    British consultants born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 259, Church Road, Benfleet, Essex, SS7 4QN, England

      IIF 16

    • icon of address 259, Church Road, Benfleet, Essex, SS7 4QN, United Kingdom

      IIF 17
  • Mason, Stephen
    British legal draftsperson born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91 Long Road, Canvey Island, Essex, SS8 0JB

      IIF 18
  • Mclaren, Michael David
    British consultants

    Registered addresses and corresponding companies

    • icon of address Braefield, Skirling, Biggar, Lanarkshire, ML12 6HB

      IIF 19
  • Lane, David
    British consultants born in July 1957

    Registered addresses and corresponding companies

    • icon of address 14 Broadwick Street, London, W1V 1FH

      IIF 20
  • Lane, David

    Registered addresses and corresponding companies

    • icon of address 14 Broadwick Street, London, W1V 1FH

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    TEMPLAR MANAGEMENT SYSTEMS LIMITED - 2015-02-09
    icon of address 27 Douglas Crescent, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    5,645 GBP2024-04-30
    Officer
    icon of calendar 1996-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Braefield House, Skirling, Biggar, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Braefield Cottage, Skirling, Biggar, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,854 GBP2021-12-31
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Yew Tree House, Dunstall, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,687 GBP2018-05-31
    Officer
    icon of calendar 2004-08-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Dhamma Dipa Pencoyd, St. Owens Cross, Hereford
    Active Corporate (8 parents)
    Equity (Company account)
    -90,053 GBP2024-05-31
    Officer
    icon of calendar 2013-03-25 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    icon of address 259 Church Road, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    470,246 GBP2024-03-31
    Officer
    icon of calendar 2007-10-08 ~ 2017-05-05
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 259 Church Road, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -38,301 GBP2024-03-31
    Officer
    icon of calendar 2007-10-08 ~ 2018-10-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED - 2006-04-06
    CARE AND REPAIR (AGE CONCERN SCOTLAND) LIMITED - 2003-11-13
    icon of address Causewayside House 1st Floor, Causewayside House, 160 Causewayside, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2012-10-11
    IIF 2 - Director → ME
  • 4
    icon of address Glover Road, Westwood Park, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,503 GBP2015-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2016-10-28
    IIF 9 - Director → ME
    icon of calendar 2005-12-07 ~ 2016-10-28
    IIF 19 - Secretary → ME
  • 5
    OMEGA TRAVEL LIMITED - 2018-08-31
    icon of address C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,212,284 GBP2017-01-31
    Officer
    icon of calendar 1996-03-13 ~ 1996-06-13
    IIF 21 - Secretary → ME
  • 6
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2012-11-21
    IIF 15 - Director → ME
  • 7
    icon of address Rankin House, 259 Church Road, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,353 GBP2024-03-31
    Officer
    icon of calendar 1999-04-13 ~ 2017-05-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    R & G ELECTRICAL LIMITED - 1997-02-06
    icon of address 9 Lascelles Road, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1996-04-30
    IIF 20 - Director → ME
  • 9
    icon of address Dhamma Dipa Pencoyd, St. Owens Cross, Hereford
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-11 ~ 2016-03-08
    IIF 4 - Director → ME

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