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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

Mcbride, John Kristian Lars

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mcbride, John Kristian Lars
    British banker born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mcbride, John Kristian Lars
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Mcbride, John Kristian Lars
    British co director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mcbride, John Kristian Lars
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Mcbride, John Kristian Lars
    British director born in May 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mcbride, Lars
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 31
  • Mcbride, Lars
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcbride, Lars
    British non executive director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
child relation
Offspring entities and appointments 34
  • 1
    AXSIA GROUP LIMITED
    - now 03508104
    267TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-16 03508104 03599227, 03047123, 03599235... (more)
    1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-27 ~ 2001-03-16
    IIF 14 - 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 19 - Director → ME
  • 3
    AXSIA LIMITED
    - now 03047122
    TGE GROUP LIMITED
    - 1998-07-09 03047122
    222ND SHELF INVESTMENT COMPANY LIMITED
    - 1995-12-27 03047122 03165880, 03364513, 03547447
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 22 - 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)
    Equity (Company account)
    2,683,437 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-04-25
    IIF 5 - 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)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 6 - 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 8 - 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 9 - 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 7 - 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 26 - 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)
    Equity (Company account)
    132,230 GBP2024-12-31
    Officer
    2005-01-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 13 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,944,287 GBP2024-12-31
    Officer
    2018-06-25 ~ 2020-03-23
    IIF 31 - Director → ME
  • 13
    FOURTH STATE MEDICINE LTD
    08335942
    Hershel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    121,875 GBP2023-08-31
    Officer
    2016-10-17 ~ 2022-10-26
    IIF 11 - Director → ME
  • 14
    GARRETT MOTION UK D LIMITED - now
    MESL HOLDINGS LIMITED
    - 2019-05-01 06277590
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2014-12-31
    IIF 29 - 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 (38 parents)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 30 - 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 (34 parents)
    Equity (Company account)
    3,312,113 GBP2024-12-31
    Officer
    1993-07-15 ~ 1995-02-08
    IIF 4 - 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 LIMITED
    - 1986-09-26 00248609
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    ~ 1993-03-17
    IIF 3 - Director → ME
  • 18
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Officer
    1993-07-22 ~ 1995-02-03
    IIF 17 - Director → ME
  • 19
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2005-10-13 ~ 2010-08-18
    IIF 16 - Director → ME
  • 20
    ECLIPSE VCT PLC - 2008-11-12
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 22
    OOONO UK LIMITED - now
    CYCLOPS UK LIMITED
    - 2024-10-01 04518753
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,277,983 GBP2024-12-31
    Officer
    2004-08-13 ~ 2015-06-30
    IIF 12 - Director → ME
  • 23
    PORTALS (BATHFORD) LIMITED
    00120528
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1993-06-24 ~ 1995-02-08
    IIF 23 - Director → ME
  • 24
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-05-13 ~ 1995-02-08
    IIF 21 - Director → ME
  • 25
    PORTALS LIMITED
    00813378
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1993-06-25 ~ 1996-02-06
    IIF 15 - Director → ME
  • 26
    PYROS ENVIRONMENTAL LIMITED
    - now 06015158
    PIROS LIMITED
    - 2007-02-23 06015158
    INTERCEDE 2159 LIMITED
    - 2007-02-16 06015158 05569424, 06378165, 06300210... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 20 - Director → ME
  • 27
    RICHARD MOZLEY LIMITED
    01364279
    1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-01 ~ 2001-03-16
    IIF 32 - Director → ME
  • 28
    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)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    1993-05-13 ~ 1995-02-06
    IIF 24 - Director → ME
  • 29
    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 25 - Director → ME
  • 30
    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 18 - Director → ME
  • 31
    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 (20 parents)
    Equity (Company account)
    1,945,995 GBP2024-06-30
    Officer
    2012-03-06 ~ 2016-11-17
    IIF 10 - Director → ME
  • 32
    SYMETRICA LIMITED
    04533319
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    10,965,486 GBP2024-09-30
    Officer
    2006-03-29 ~ 2014-12-31
    IIF 34 - Director → ME
  • 33
    TERAVIEW LIMITED
    - now 04126946
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    824,000 GBP2023-04-30
    Officer
    2015-07-13 ~ 2024-12-01
    IIF 1 - Director → ME
  • 34
    UBIQUTEK LTD.
    08148525
    8 Brook Business Park Brookhampton Lane, Kineton, Warwick, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    -1,086,522 GBP2024-12-31
    Officer
    2018-09-03 ~ now
    IIF 2 - Director → ME

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