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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

Mclatchie, Cameron

child relation
Offspring entities and appointments 55
  • 1
    ADVANCED FILMS LIMITED
    - now 02318796
    OTFORD PLASTICS LIMITED
    - 1991-12-02 02318796
    MINTPINE LIMITED
    - 1989-02-22 02318796
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-29) ~ 2004-06-01
    IIF 20 - Director → ME
  • 2
    BIBBY AND BARON GROUP LIMITED
    - now 02993243
    BROOMCO (856) LIMITED - 1995-01-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    1996-03-01 ~ 2004-06-01
    IIF 17 - Director → ME
  • 3
    BPI 1998 LIMITED
    - now SC006944 SC176578... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-29 during the appointment or period of control
    Dissolved on 2012-04-19 during the appointment or period of control
    THOMAS BOAG & COMPANY, LIMITED
    - 1998-08-10 SC006944
    96 Port Glasgow Road, Greenock, Inverclyde
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-06-06) ~ 2016-11-16
    IIF 13 - Director → ME
  • 4
    BPI 2002 LIMITED
    - now 01114922 SC035651... (more)
    BPI LIMITED
    - 2000-05-23 01114922 01734308... (more)
    SEMPOL PRODUCTS LIMITED
    - 2000-01-17 01114922
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-08) ~ 2004-06-01
    IIF 45 - Director → ME
  • 5
    BPI 2008 LIMITED
    - now 02868865 SC114717... (more)
    ALIDA PACKAGING LIMITED
    - 2001-07-18 02868865
    M M & S (2181) LIMITED
    - 1993-11-26 02868865 SC244461... (more)
    One, London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-24 ~ 2004-06-01
    IIF 5 - Director → ME
  • 6
    BPI 2012 LIMITED
    - now SC035651 00935693... (more)
    PACKAGING SOLUTIONS LIMITED
    - 2002-11-20 SC035651 SC253140
    RITCHIE PACKAGING LIMITED
    - 1995-10-31 SC035651
    TEEBEECO LIMITED
    - 1995-10-16 SC035651
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1989-06-06) ~ 2004-06-01
    IIF 24 - Director → ME
  • 7
    BPI 2015 LIMITED
    - now 03326832 00935693... (more)
    WELTON BIBBY & BARON LIMITED
    - 2003-07-06 03326832
    WELTON PACKAGING LIMITED
    - 2000-06-28 03326832
    FILMSTAR LIMITED
    - 1998-02-27 03326832
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    1997-03-05 ~ 2004-06-01
    IIF 23 - Director → ME
  • 8
    BPI 2016 LIMITED - now
    ANAPLAST LIMITED
    - 2010-07-12 02843025 01757494
    M M & S (2165) LIMITED
    - 1993-11-26 02843025 SC243127... (more)
    One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    1993-11-24 ~ 2004-06-01
    IIF 52 - Director → ME
  • 9
    BPI 2018 LIMITED - now
    BRITISH VISQUEEN LIMITED
    - 2010-07-12 02843287
    M M & S (2166) LIMITED
    - 1993-11-26 02843287 SC144767... (more)
    One, London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-24 ~ 2004-06-01
    IIF 30 - Director → ME
  • 10
    BPI 2020 LIMITED - now
    PCL RECYCLING LIMITED
    - 2010-07-12 02868868 SC114717
    M M & S (2180) LIMITED
    - 1993-11-26 02868868 02777359... (more)
    One, London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    1993-11-24 ~ 2004-06-01
    IIF 25 - Director → ME
  • 11
    BPI 2022 LIMITED - now
    BRITHENE FILMS LIMITED
    - 2010-07-12 02649470 00513001
    One, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-09-27) ~ 2004-06-01
    IIF 46 - Director → ME
  • 12
    BPI 2024 LIMITED - now
    VALENTINE MANN & BROWN LIMITED
    - 2010-07-12 01480119 01083481... (more)
    VMB LIMITED
    - 1988-03-16 01480119 01083481... (more)
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-04-05) ~ 2004-06-01
    IIF 11 - Director → ME
  • 13
    BPI INTERNATIONAL (NO 2) LIMITED
    - now 03467631
    MM&S (2417) LIMITED
    - 1997-12-03 03467631 SC180547... (more)
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-11-25 ~ 2004-06-01
    IIF 54 - Director → ME
  • 14
    BPI INTERNATIONAL LIMITED
    03332723
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-03-07 ~ 2004-06-01
    IIF 36 - Director → ME
  • 15
    BPI LIMITED - now
    BPI PLC
    - 2016-09-15 01734308 01114922... (more)
    ALIDA HOLDINGS PLC
    - 2000-05-23 01734308
    GLADEPARK LIMITED
    - 1983-12-22 01734308
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-05-25) ~ 2004-06-01
    IIF 37 - Director → ME
  • 16
    BRITHENE FILMS LIMITED - now
    BIBBY & BARON LIMITED
    - 2010-08-04 00513001
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-03-01 ~ 2004-06-01
    IIF 6 - Director → ME
  • 17
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC
    - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C.
    - 1990-07-09 00108191
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    Officer
    (before 1991-05-29) ~ 2017-02-28
    IIF 2 - Director → ME
  • 18
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED
    - 1993-12-21 00350729
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (28 parents, 79 offsprings)
    Officer
    (before 1991-05-29) ~ 2017-02-28
    IIF 1 - Director → ME
  • 19
    CALNAY LIMITED
    01513851
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-29) ~ 2004-06-01
    IIF 27 - Director → ME
  • 20
    CLINGTECH FILMS LIMITED
    - now 00961191
    GOOCH (PLASTICS) LIMITED
    - 1996-08-29 00961191
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    1992-02-28 ~ 2004-06-01
    IIF 7 - Director → ME
  • 21
    CLINGTECH PACKAGING LIMITED
    - now 02158854
    REALBEST LIMITED - 1987-09-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (12 parents)
    Officer
    1992-02-18 ~ 2004-06-01
    IIF 19 - Director → ME
  • 22
    DELTA POLYTHENE LIMITED
    - now 01362410
    TEMPLENORTH LIMITED - 1978-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-07-30 ~ 2004-06-01
    IIF 42 - Director → ME
  • 23
    DUMFRIES PLASTICS RECYCLING LIMITED
    - now SC049945
    DICKENS PLASTICS LIMITED
    - 1995-06-13 SC049945
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1989-06-06) ~ 2004-02-18
    IIF 40 - Director → ME
  • 24
    FLEXER SACKS LIMITED - now
    ANGLOPLAS POLYTHENE LIMITED
    - 2010-08-04 00343329
    SUCCESSORS OF EDWARD BARROW LIMITED(THE)
    - 1988-05-27 00343329
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-05-29) ~ 2004-06-01
    IIF 33 - Director → ME
  • 25
    GRACECHURCH UTG NO. 1 LIMITED - now
    GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
    HISCOX SELECT A LIMITED
    - 2008-11-12 02862674 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 50 - Director → ME
  • 26
    GRACECHURCH UTG NO. 10 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
    HISCOX SELECT J LIMITED
    - 2008-11-12 03410990 03410995
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-30 ~ 1998-03-04
    IIF 55 - Director → ME
  • 27
    GRACECHURCH UTG NO. 2 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
    HISCOX SELECT B LIMITED
    - 2008-11-12 02862677 02862684... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 28 - Director → ME
  • 28
    GRACECHURCH UTG NO. 3 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
    HISCOX SELECT C LIMITED
    - 2008-11-12 02862680 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 18 - Director → ME
  • 29
    GRACECHURCH UTG NO. 4 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
    HISCOX SELECT D LIMITED
    - 2008-11-12 02862681 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 9 - Director → ME
  • 30
    GRACECHURCH UTG NO. 5 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
    HISCOX SELECT E LIMITED
    - 2008-11-12 02862684 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 44 - Director → ME
  • 31
    GRACECHURCH UTG NO. 6 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
    HISCOX SELECT F LIMITED
    - 2008-11-12 03410973 02862684... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-30 ~ 1998-03-04
    IIF 16 - Director → ME
  • 32
    GRACECHURCH UTG NO. 7 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
    HISCOX SELECT G LIMITED - 2008-11-12
    HISCOX SELECT G LIMITED
    - 2008-11-06 03410977 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-30 ~ 1998-03-04
    IIF 35 - Director → ME
  • 33
    GRACECHURCH UTG NO. 8 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
    HISCOX SELECT H LIMITED
    - 2008-11-12 03410989 03410973... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-30 ~ 1998-03-04
    IIF 26 - Director → ME
  • 34
    GRACECHURCH UTG NO. 9 LIMITED - now
    GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
    HISCOX SELECT I LIMITED
    - 2008-11-12 03410995 03410990
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-30 ~ 1998-03-04
    IIF 12 - Director → ME
  • 35
    HISCOX SELECT (HOLDINGS) LIMITED
    02862687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2012-11-09
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-22 ~ 1998-03-04
    IIF 51 - Director → ME
  • 36
    HISCOX SELECT INSURANCE FUND PLC
    02862683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2012-11-09
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1993-10-13 ~ 1998-03-04
    IIF 47 - Director → ME
  • 37
    JAMES SCOTT & SONS LIMITED
    SC027541
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-06-06) ~ 2004-06-01
    IIF 22 - Director → ME
  • 38
    KARDON LIMITED
    - now 00588804
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 2004-06-01
    IIF 34 - Director → ME
  • 39
    MOTHERWELL BRIDGE HOLDINGS LIMITED
    SC003779
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-12-11
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2006-09-12
    Petition date on 2006-09-12
    Conclusion of winding up on 2014-11-20
    Dissolved on 2015-03-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1993-06-24 ~ 1997-05-01
    IIF 41 - Director → ME
  • 40
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2000-03-06 ~ 2002-04-25
    IIF 49 - Director → ME
  • 41
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    1998-10-01 ~ 2002-04-26
    IIF 15 - Director → ME
  • 42
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1998-10-01 ~ 2002-04-25
    IIF 31 - Director → ME
  • 43
    PARKSIDE FLEXIBLES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-12-23
    Administration ended on 2010-03-02
    PARKSIDE FLEXIBLE PACKAGING LIMITED
    - 2000-09-26 02870443
    PARKSIDE INTERNATIONAL LIMITED - 1994-01-26
    SIMCO 600 LIMITED - 1993-11-30
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1995-10-31 ~ 2000-09-04
    IIF 39 - Director → ME
  • 44
    PCL RECYCLING LIMITED - now
    BPI 2000 LIMITED - 2010-07-13
    AGRITAY (HOLDINGS) LIMITED - 1999-11-19
    SOME GUYS LIMITED
    - 1995-01-31 SC114717
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1989-12-14 ~ 1993-12-13
    IIF 21 - Director → ME
  • 45
    PLASTI-COVERS LIMITED
    SC062391
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-06-06) ~ 2004-06-01
    IIF 43 - Director → ME
  • 46
    POLYCROP LIMITED
    - now 00370987
    CARTER BROS (BILLINGSHURST) LIMITED
    - 1993-12-21 00370987
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ 2004-06-01
    IIF 8 - Director → ME
  • 47
    PROMOPACK LIMITED - now
    SPECTRUM PACKAGING LIMITED
    - 2010-07-13 SC079157
    TS REALISATIONS LIMITED
    - 1997-03-06 SC079157
    TAY SPINNERS LIMITED
    - 1989-09-15 SC079157 SC115141
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-07-17) ~ 2004-06-01
    IIF 10 - Director → ME
  • 48
    ROYAL BANK OF SCOTLAND PLC-THE
    - now NF002594
    RBSG PUBLIC LIMITED COMPANY
    - 2000-01-01 NF002594 SC090312
    7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    1998-10-01 ~ now
    IIF 3 - Director → ME
  • 49
    SCOTT & ROBERTSON LIMITED
    - now SC012767
    UNIJUTE LIMITED
    - 1990-07-26 SC012767
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1989-06-06) ~ 2004-06-01
    IIF 29 - Director → ME
  • 50
    SINGLETON FLINT LIMITED
    - now 02719326
    M M & S (2105) LIMITED
    - 1992-07-10 02719326 SC141726... (more)
    One, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    1992-06-15 ~ 2004-06-01
    IIF 32 - Director → ME
  • 51
    TREVOR JONES LIMITED
    - now SC041189
    ALBAL LIMITED
    - 1993-12-21 SC041189
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-06-06) ~ 2009-10-01
    IIF 53 - Director → ME
  • 52
    UK POLYFILM LIMITED - now
    BOWES WILKENS LIMITED
    - 2010-07-12 02059609
    HOWARD INDUSTRIES (PLASTICS) LIMITED
    - 1996-03-01 02059609
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-05-20 ~ 2004-06-01
    IIF 38 - Director → ME
  • 53
    V M B LIMITED
    - now 01083481 01480119... (more)
    VALENTINE MANN & BROWN LIMITED
    - 1988-03-16 01083481 01480119... (more)
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-02-29) ~ 2004-06-01
    IIF 48 - Director → ME
  • 54
    VALENTINE MANN & BROWN LIMITED - now
    A-FAX FILMS LIMITED
    - 2010-08-04 00888020
    FISHER & GOLDRING LIMITED
    - 1995-06-06 00888020
    One, London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-20 ~ 2004-06-01
    IIF 4 - Director → ME
  • 55
    WIDNES FILMS LIMITED
    - now 01578531
    NYBORG PLAST LTD.
    - 1994-05-24 01578531
    NYBORG PLASTICS LIMITED - 1990-02-27
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (13 parents)
    Officer
    1994-05-20 ~ 2004-06-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.