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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

Mclachlan, John Fraser

    Related profiles found in government register
  • Mclachlan, John Fraser
    British ceo born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 1
  • Mclachlan, John Fraser
    British chartered accountant born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclachlan, John Fraser
    British consultant born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address East Wing Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY, Scotland

      IIF 8
  • Mclachlan, John Fraser
    British

    Registered addresses and corresponding companies
  • Mr John Fraser Mclachlan
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 15
  • Mclachlan, John Fraser

    Registered addresses and corresponding companies

    • icon of address East Wing Ryland Lodge, Perth Road, Dunblane, FK15 0HY, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,893,157 GBP2023-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2010-12-20
    IIF 9 - Secretary → ME
  • 2
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-29
    IIF 5 - Director → ME
    icon of calendar 2002-11-30 ~ 2005-04-29
    IIF 12 - Secretary → ME
  • 3
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-29
    IIF 3 - Director → ME
    icon of calendar 2002-11-30 ~ 2005-04-29
    IIF 13 - Secretary → ME
  • 4
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    icon of address Napier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-29
    IIF 2 - Director → ME
    icon of calendar 2002-11-30 ~ 2005-04-29
    IIF 10 - Secretary → ME
  • 5
    FAMILY FIRM INSTITUTE (SCOTLAND) LIMITED - 2000-09-12
    WJM SHELF COMPANY NUMBER 1 LIMITED - 2000-06-12
    HOSPITAL APPEAL PROJECT FOR POORLY YOUNGSTERS LIMITED - 1999-09-21
    icon of address 302 Saint Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-10-21
    IIF 7 - Director → ME
  • 6
    NEURO LINGUISTIC PSYCHOTHERAPY AND COUNCELLING ASSOCIATION - 2016-09-09
    THE CENTRE FOR SUSTAINABLE LIVING LIMITED - 2002-01-22
    icon of address 8-9 Acorn Business Centre, Hanley Swan, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,427 GBP2024-02-29
    Officer
    icon of calendar 2016-06-18 ~ 2018-09-05
    IIF 8 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-09-05
    IIF 16 - Secretary → ME
  • 7
    OPTIMIZE IFA LIMITED - 2012-11-15
    OPTIMIZE FINANCIAL SERVICES LIMITED - 2009-10-29
    icon of address 7 Royal Crescent, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2009-04-29
    IIF 11 - Secretary → ME
  • 8
    RCA TRUST
    - now
    THE RENFREW COUNCIL ON ALCOHOL - 2003-09-25
    icon of address 8 Incle Street, Incle Street, Paisley, Renfrewshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2003-09-08
    IIF 6 - Director → ME
  • 9
    TOTAL BUSINESS INTEGRATION LTD - 2007-08-14
    MOORCLIFF LTD - 2000-11-09
    icon of address Pennywell House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2009-11-26
    IIF 4 - Director → ME
    icon of calendar 2007-08-30 ~ 2009-11-26
    IIF 14 - Secretary → ME

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