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

Mclaren, John Alexander

    Related profiles found in government register
  • Mclaren, John Alexander
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 1 IIF 2

    • 10, Barton Street, London, SW1P 3NE, England

      IIF 3
  • Mclaren, John Alexander
    British author/advisor born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 4
  • Mclaren, John Alexander
    British banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 5
  • Mclaren, John Alexander
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 6 IIF 7 IIF 8

    • 10, Barton Street, London, SW1P 3NE, England

      IIF 10 IIF 11

    • Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, E14 9RU, England

      IIF 12

    • 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 13
  • Mclaren, John Alexander
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex, RH14 0DD, England

      IIF 14

    • Broadford Park, Broadford Park Bus Centre, Shalford, Guildford, GU4 8EP

      IIF 15

    • Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

      IIF 16

    • Wharfside, Broadford Park, Shalford, Guildford, GU4 8EP, United Kingdom

      IIF 17

    • Wharfside, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP, England

      IIF 18

    • 10 Barton Street, London, SW1P 3NE

      IIF 19

    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England

      IIF 20

    • 1 Bligh's Road, Sevenoaks, Kent, TN13 1DA, United Kingdom

      IIF 21
  • Mclaren, John Alexander
    British merchant banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 22 IIF 23

    • 10 Barton Street, London, SW1P 3NE

      IIF 24 IIF 25
  • Mclaren, John Alexander
    British ned born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX

      IIF 26
  • Mclaren, John Alexander
    British writer born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 27
  • Mclaren, John Alexander
    British

    Registered addresses and corresponding companies

    • 10 Barton Street, London, SW1P 3NE

      IIF 28
  • Mr John Alexander Mclaren
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barton Street, London, SW1P 3NE, England

      IIF 29 IIF 30

    • 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    BARCHESTER ADVISORY LIMITED - 2001-10-03
    INVESTREWARD LIMITED - 1998-03-26
    10 Barton Street, London
    Corporate (3 parents)
    Equity (Company account)
    174,250 GBP2023-12-31
    Officer
    1997-10-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-01-15 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 3
    BOOKBRANCH LIMITED - 2002-02-05
    10 Barton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-11 ~ dissolved
    IIF 7 - director → ME
  • 4
    10 Barton Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 5
    1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    48,109 GBP2023-12-31
    Officer
    2015-05-18 ~ now
    IIF 21 - director → ME
  • 6
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    RISING DRAGON LLP - 2012-10-01
    6th Floor 1-6 Lombard Street, London, England
    Corporate (52 parents)
    Officer
    2021-05-27 ~ now
    IIF 3 - llp-member → ME
  • 7
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2014-03-27 ~ now
    IIF 23 - director → ME
  • 8
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2014-03-27 ~ now
    IIF 22 - director → ME
  • 9
    5 Billing School Place, Weedon, Northampton, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -150,331 GBP2022-09-29 ~ 2023-09-30
    Officer
    2023-04-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1993-07-01 ~ now
    IIF 25 - director → ME
  • 11
    Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -1,055,094 GBP2023-02-23 ~ 2024-02-29
    Officer
    2023-08-22 ~ now
    IIF 12 - director → ME
Ceased 17
  • 1
    BARCHESTER VENTURES LIMITED - 2002-02-05
    MOREPRINT LIMITED - 2000-01-19
    Manor Farm Barn, Taynton, Burford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38 GBP2022-07-31
    Officer
    1999-11-30 ~ 2022-07-18
    IIF 4 - director → ME
    Person with significant control
    2016-11-01 ~ 2022-07-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,721 GBP2023-07-31
    Officer
    2002-07-09 ~ 2007-01-12
    IIF 9 - director → ME
  • 3
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    2012-09-01 ~ 2016-04-14
    IIF 20 - director → ME
  • 4
    Trafalgar Studios, 14 Whitehall, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,605 GBP2023-06-30
    Officer
    1998-01-05 ~ 2001-07-24
    IIF 27 - director → ME
  • 5
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1996-11-21
    IIF 24 - director → ME
  • 6
    GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
    Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
    Corporate (6 parents)
    Equity (Company account)
    5,555,730 GBP2023-07-31
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 15 - director → ME
  • 7
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,123,122 GBP2023-07-31
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 16 - director → ME
  • 8
    Wharfside Broadford Park, Shalford, Guildford, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,117,042 GBP2023-07-31
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 17 - director → ME
  • 9
    GORDON MURRAY DESIGN LIMITED - 2023-06-26
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,337,630 GBP2023-07-31
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 18 - director → ME
  • 10
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 8 - director → ME
  • 11
    69 Wimpole Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,476 GBP2022-12-31
    Officer
    2008-08-12 ~ 2009-07-24
    IIF 19 - director → ME
  • 12
    Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-05-18
    IIF 14 - director → ME
  • 13
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2014-10-01
    IIF 6 - director → ME
  • 14
    11 Finsen Road, London, England
    Corporate (2 parents)
    Officer
    ~ 2001-03-23
    IIF 28 - secretary → ME
  • 15
    ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
    ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
    ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
    MALTPRIDE LIMITED - 1996-07-09
    6th Floor 1-6 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2020-05-01
    IIF 10 - director → ME
  • 16
    6th Floor 1-6 Lombard Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2022-05-31
    IIF 11 - director → ME
  • 17
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2017-07-31
    IIF 26 - director → ME

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