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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

Mcbride, Lars

    Related profiles found in government register
  • Mcbride, Lars
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lars Mcbride
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

      IIF 8
  • Mcbride, John Kristian Lars
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD, England

      IIF 9

    • C/o Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX

      IIF 10

    • C/o Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX

      IIF 11

    • C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

      IIF 12 IIF 13

    • Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

      IIF 14

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 15

    • 61 Arthur Road, Arthur Road, London, SW19 7DN, England

      IIF 16

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 35

    • Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom

      IIF 36

    • 9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    AXSIA GROUP LIMITED
    - now 03508104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-08-08
    267TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-16 03508104 03866452... (more)
    1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-27 ~ 2001-03-16
    IIF 22 - Director → ME
  • 2
    AXSIA HOWMAR LIMITED
    - now 00961792
    HOWMAR INTERNATIONAL LIMITED
    - 1998-03-02 00961792
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 18 - Director → ME
  • 3
    AXSIA LIMITED
    - now 03047122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-08-08
    TGE GROUP LIMITED
    - 1998-07-09 03047122
    222ND SHELF INVESTMENT COMPANY LIMITED
    - 1995-12-27 03047122 03364513... (more)
    1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 25 - Director → ME
  • 4
    BOWMAN POWER GROUP LIMITED
    - now 04998277
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2017-04-25
    IIF 36 - Director → ME
  • 5
    CALDER GROUP (TRUSTEES) LIMITED
    - now 04427519
    115CR (153) LIMITED - 2002-11-19
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (19 parents)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 10 - Director → ME
  • 6
    CALDER GROUP LIMITED
    - now 03491249
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 13 - Director → ME
  • 7
    CALDER HOLDINGS LIMITED
    - now 03491252
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1 Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 14 - Director → ME
  • 8
    CALDER INTERNATIONAL HOLDINGS LIMITED
    - now 03491092
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (17 parents)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 12 - Director → ME
  • 9
    CAMERON PRODUCTS LIMITED - now
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED
    - 2006-12-13 02106584
    SERCK BAKER LIMITED
    - 1998-02-19 02106584
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (32 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 34 - Director → ME
  • 10
    COLUMBIA-STAVER LIMITED
    - now 01158147
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Industrial Estate, Russell Gardens, Wickford, Essex
    Active Corporate (18 parents)
    Officer
    2005-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDGE FOUNDATION
    - now 01686164
    EDEXCEL FOUNDATION
    - 2004-06-28 01686164
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2010-02-10
    IIF 20 - Director → ME
  • 12
    EEDI LTD.
    - now 09592720
    MATHS DOCTOR TUITION LIMITED - 2017-02-23
    86-90 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2020-03-23
    IIF 6 - Director → ME
  • 13
    FOURTH STATE MEDICINE LTD
    08335942
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-05
    Due to be dissolved on 2026-05-17
    Hershel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-10-17 ~ 2022-10-26
    IIF 16 - Director → ME
  • 14
    GARRETT MOTION UK D LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    MESL HOLDINGS LIMITED
    - 2019-05-01 06277590
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2014-12-31
    IIF 2 - Director → ME
  • 15
    GARRETT MOTION UK LIMITED - now
    MESL MICROWAVE LIMITED
    - 2019-05-01 SC074001
    THALES MESL LIMITED
    - 2007-08-23 SC074001
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 3 - Director → ME
  • 16
    HOUSEMAN LIMITED - now
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED
    - 1995-05-30 00166010 01463262
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1993-07-15 ~ 1995-02-08
    IIF 32 - Director → ME
  • 17
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED
    - 1986-10-20 00248609
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED
    - 1973-04-16 00248609
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED
    - 1972-01-12 00248609
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED
    - 1955-06-01 00248609
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-17
    IIF 21 - Director → ME
  • 18
    J.R. CROMPTON LIMITED
    - now 00058810
    Insolvency (Case 1) In administration
    Administration started on 2006-02-07
    Administration ended on 2007-05-06
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    1993-07-22 ~ 1995-02-03
    IIF 33 - Director → ME
  • 19
    MINORPLANET SYSTEMS PLC
    - now 03372097
    Insolvency (Case 1) In administration
    Administration started on 2010-11-09
    Administration ended on 2011-11-08
    Insolvency (Case 2) In administration
    Administration started on 2011-11-09
    Administration ended on 2012-10-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-30
    Dissolved on 2018-09-08
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2005-10-13 ~ 2010-08-18
    IIF 30 - Director → ME
  • 20
    NIPSON DIGITAL PRINTING SYSTEMS PLC
    05109707
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20
    Administration ended on 2010-06-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-06-17
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-28 ~ 2008-08-20
    IIF 17 - Director → ME
  • 21
    OCTOPUS ECLIPSE VCT PLC
    - now 05074325 06259835... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2018-06-08 during the appointment or period of control
    ECLIPSE VCT PLC - 2008-11-12
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 22
    OCTOPUS TITAN VCT 4 PLC
    07035434 07348420... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-27 during the appointment or period of control
    Dissolved on 2016-06-08 during the appointment or period of control
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    OOONO UK LIMITED - now
    CYCLOPS UK LIMITED
    - 2024-10-01 04518753
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-13 ~ 2015-06-30
    IIF 19 - Director → ME
  • 24
    PORTALS (BATHFORD) LIMITED
    00120528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-06-04
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1993-06-24 ~ 1995-02-08
    IIF 26 - Director → ME
  • 25
    PORTALS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1993-05-13 ~ 1995-02-08
    IIF 24 - Director → ME
  • 26
    PORTALS LIMITED
    00813378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-06-04
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1993-06-25 ~ 1996-02-06
    IIF 29 - Director → ME
  • 27
    PYROS ENVIRONMENTAL HOLDINGS LIMITED
    - now 06028647
    INTERCEDE 2161 LIMITED
    - 2007-02-28 06028647 06099476... (more)
    Pyros Charleston Road, Hardley, Hythe, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 31 - Director → ME
  • 28
    PYROS ENVIRONMENTAL LIMITED
    - now 06015158
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17
    Administration ended on 2011-07-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2013-01-10
    PIROS LIMITED
    - 2007-02-23 06015158
    INTERCEDE 2159 LIMITED
    - 2007-02-16 06015158 07262036... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 23 - Director → ME
  • 29
    RICHARD MOZLEY LIMITED
    01364279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-08-08
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-01 ~ 2001-03-16
    IIF 1 - Director → ME
  • 30
    SERVELEC HEALTHCARE LIMITED - now
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED
    - 2002-09-11 01323205 03098411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (29 parents)
    Officer
    1993-05-13 ~ 1995-02-06
    IIF 27 - Director → ME
  • 31
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2000-11-26 ~ 2006-11-26
    IIF 28 - Director → ME
  • 32
    STAMPTREE LIMITED
    05636469
    C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2016-05-25
    IIF 11 - Director → ME
  • 33
    SURREY NANOSYSTEMS LIMITED
    - now 03781545
    SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02
    C.E.V.P LIMITED - 2006-12-18
    East Side Business Park, Beach Road, Newhaven, England
    Active Corporate (21 parents)
    Officer
    2012-03-06 ~ 2016-11-17
    IIF 15 - Director → ME
  • 34
    SYMETRICA LIMITED
    04533319
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2014-12-31
    IIF 5 - Director → ME
  • 35
    TERAVIEW LIMITED
    - now 04126946
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2024-12-01
    IIF 9 - Director → ME
  • 36
    UBIQUTEK LTD.
    08148525
    9 Brook Business Park Brookhampton Lane, Kineton, Warwick, England
    Active Corporate (17 parents)
    Officer
    2018-09-03 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.