logo
explain how to read the page

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

Mr John Alexander Mclaren

    Related profiles found in government register
  • 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 1 IIF 2
    • 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

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

    Resident in England

    Registered addresses and corresponding companies
    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 4 IIF 5
    • Broadford Park, Broadford Park Bus Centre, Shalford, Guildford, GU4 8EP

      IIF 6
    • Wharfside, Broadford Park, Shalford, Guildford, GU4 8EP, United Kingdom

      IIF 7
    • 10 Barton Street, London, SW1P 3NE

      IIF 8 IIF 9 IIF 10
    • 10, Barton Street, London, SW1P 3NE, England

      IIF 11 IIF 12
    • Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, E14 9RU, England

      IIF 13
    • 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 14
    • 1 Bligh's Road, Sevenoaks, Kent, TN13 1DA, United Kingdom

      IIF 15
  • 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 16
  • Mclaren, John Alexander
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 21
    • Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

      IIF 22
    • Wharfside, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP, England

      IIF 23
    • 10 Barton Street, London, SW1P 3NE

      IIF 24
    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England

      IIF 25
  • Mclaren, John Alexander
    British merchant banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10 Barton Street, London, SW1P 3NE

      IIF 26
  • 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 27
  • Mclaren, John Alexander
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10 Barton Street, London, SW1P 3NE

      IIF 28 IIF 29
    • 10, Barton Street, London, SW1P 3NE, England

      IIF 30
  • Mclaren, John Alexander
    British

    Registered addresses and corresponding companies
    • 10 Barton Street, London, SW1P 3NE

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    10 BARTON STREET LIMITED
    - now 03873460 OC318982
    BARCHESTER VENTURES LIMITED
    - 2002-02-05 03873460 04274379
    MOREPRINT LIMITED
    - 2000-01-19 03873460
    Manor Farm Barn, Taynton, Burford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2022-07-18
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BARCHESTER FILMS LIMITED
    04480456
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ 2007-01-12
    IIF 20 - Director → ME
  • 3
    BARCHESTER GROUP LIMITED
    - now 03450530
    BARCHESTER ADVISORY LIMITED
    - 2001-10-03 03450530
    INVESTREWARD LIMITED
    - 1998-03-26 03450530
    10 Barton Street, London
    Active Corporate (12 parents)
    Officer
    1997-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    BARCHESTER PARTNERS LLP
    OC303700
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-15 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 5
    BARCHESTER VENTURES LIMITED
    - now 04274379 03873460
    BOOKBRANCH LIMITED
    - 2002-02-05 04274379
    10 Barton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BARTON STREET LLP
    OC318982 03873460
    10 Barton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 7
    BUDDI LIMITED
    05308826
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2016-04-14
    IIF 25 - Director → ME
  • 8
    COVENT GARDEN FESTIVAL LIMITED
    02449397
    Trafalgar Studios, 14 Whitehall, London, England
    Active Corporate (32 parents)
    Officer
    1998-01-05 ~ 2001-07-24
    IIF 10 - Director → ME
  • 9
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-11-21
    IIF 26 - Director → ME
  • 10
    EAGLE E-TYPES LIMITED
    07889642
    1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ now
    IIF 15 - Director → ME
  • 11
    GORDON MURRAY AUTOMOTIVE LIMITED
    - now 06666769
    GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
    Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 6 - Director → ME
  • 12
    GORDON MURRAY ELECTRONICS LIMITED
    - now 06667723
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 22 - Director → ME
  • 13
    GORDON MURRAY GROUP LIMITED
    11569951
    Wharfside Broadford Park, Shalford, Guildford, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 7 - Director → ME
  • 14
    GORDON MURRAY TECHNOLOGIES LIMITED - now
    GORDON MURRAY DESIGN LIMITED
    - 2023-06-26 06116476
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-04-01 ~ 2023-06-12
    IIF 23 - Director → ME
  • 15
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 19 - Director → ME
  • 16
    INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP
    - now OC377595
    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
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 30 - LLP Member → ME
  • 17
    LONDERMA LIMITED
    06670543
    69 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ 2009-07-24
    IIF 24 - Director → ME
  • 18
    LONGBOW CARS LIMITED
    08061936
    Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-05-18
    IIF 21 - Director → ME
  • 19
    MACALLAN PROPERTY COMPANY LIMITED
    - now SC469302
    MM&S (5812) LIMITED
    - 2014-03-27 SC469302 SC333785... (more)
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (27 parents)
    Officer
    2014-03-27 ~ 2025-12-31
    IIF 5 - Director → ME
  • 20
    MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
    - now SC469300
    MM&S (5810) LIMITED
    - 2014-03-27 SC469300 09263737... (more)
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (27 parents)
    Officer
    2014-03-27 ~ 2025-12-31
    IIF 4 - Director → ME
  • 21
    MORRISON BOWMORE DISTILLERS LIMITED
    - now SC119227 SC028668... (more)
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2014-10-01
    IIF 17 - Director → ME
  • 22
    PARTERRA LIMITED
    14385562
    5 Billing School Place, Weedon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2023-04-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 3 - Has significant influence or control OE
  • 23
    POLITICAL STRATEGY LIMITED
    02286370
    11 Finsen Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    ~ 2001-03-23
    IIF 31 - Secretary → ME
  • 24
    ROUSE & CO INTERNATIONAL LIMITED
    - now 03198330 OC377595... (more)
    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
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2020-05-01
    IIF 11 - Director → ME
  • 25
    ROUSE INTERNATIONAL LIMITED
    12478053 03198330... (more)
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-28 ~ 2022-05-31
    IIF 12 - Director → ME
  • 26
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1993-07-01 ~ 2025-12-31
    IIF 9 - Director → ME
  • 27
    TOROTRAK PLC
    03580465
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2017-07-31
    IIF 27 - Director → ME
  • 28
    VESALIC LIMITED
    14684070
    Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-22 ~ now
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.