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

Maceachin, Neil Alexander Lachlan

child relation
Offspring entities and appointments 64
  • 1
    21CC GROUP LIMITED
    - now SC417594
    21CC FIREWORKS LIMITED - 2014-03-28
    21CC EVENTS LIMITED - 2012-03-28
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 2 - Director → ME
  • 2
    ALCO 1 LIMITED
    10975411 11094716
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 60 - Director → ME
  • 3
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    Dissolved Corporate (26 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 7 - Director → ME
  • 4
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 37 - Director → ME
  • 5
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 43 - Director → ME
  • 6
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    2023-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 7
    EDINBURGH FIREWORKS STORE LTD
    SC381315
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 5 - Director → ME
  • 8
    FPI CO 223 LTD
    11098263 11101739... (more)
    Dissolved Corporate (15 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 50 - Director → ME
  • 9
    FUNKTIONCREEP LIMITED
    SC776337 SC632861
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 1 - Director → ME
  • 10
    HOMELESS NETWORK SCOTLAND
    - now SC112361
    GLASGOW HOMELESSNESS NETWORK - 2019-10-08
    GLASGOW COUNCIL FOR SINGLE HOMELESS - 2002-04-02
    Active Corporate (86 parents)
    Officer
    2025-05-30 ~ now
    IIF 4 - Director → ME
  • 11
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    Active Corporate (25 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 35 - Director → ME
  • 12
    LXI COWDENBEATH LIMITED
    11549590
    Active Corporate (15 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 39 - Director → ME
  • 13
    LXI FINCO 1 LIMITED
    14645400 14645267... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 64 - Director → ME
  • 14
    LXI FINCO 2 LIMITED
    14645267 14645400... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 13 - Director → ME
  • 15
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 52 - Director → ME
  • 16
    LXI HOLDCO 1 LIMITED
    14645196 14645226
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 14 - Director → ME
  • 17
    LXI HOLDCO 2 LIMITED
    14645226 14645196
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 59 - Director → ME
  • 18
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    Dissolved Corporate (18 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 40 - Director → ME
  • 19
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 25 - Director → ME
  • 20
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 14279870... (more)
    FPI CO 114 LTD - 2017-09-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 21 - Director → ME
  • 21
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 44 - Director → ME
  • 22
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 51 - Director → ME
  • 23
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 48 - Director → ME
  • 24
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 53 - Director → ME
  • 25
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 9 - Director → ME
  • 26
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 17 - Director → ME
  • 27
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 61 - Director → ME
  • 28
    MACEACHIN CONSULTING LIMITED
    SC871182
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MARITIME STUDIOS MANAGEMENT COMPANY LIMITED
    06658552
    Active Corporate (8 parents)
    Officer
    2018-12-12 ~ 2023-02-06
    IIF 62 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-02-06
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 41 - Director → ME
  • 31
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 10 - Director → ME
  • 32
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 19 - Director → ME
  • 33
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 55 - Director → ME
  • 34
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 18 - Director → ME
  • 35
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 45 - Director → ME
  • 36
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 27 - Director → ME
  • 37
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 22 - Director → ME
  • 38
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 58 - Director → ME
  • 39
    SIR HOTELS 1 LIMITED
    10236666 11206064
    Dissolved Corporate (18 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 47 - Director → ME
  • 40
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 49 - Director → ME
  • 41
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 54 - Director → ME
  • 42
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 34 - Director → ME
  • 43
    Active Corporate (22 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 63 - Director → ME
  • 44
    Active Corporate (22 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 16 - Director → ME
  • 45
    Active Corporate (22 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 24 - Director → ME
  • 46
    SIR MAPLE HOLDCO LIMITED
    11211060
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 23 - Director → ME
  • 47
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 36 - Director → ME
  • 48
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    Dissolved Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 26 - Director → ME
  • 49
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    Dissolved Corporate (21 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 6 - Director → ME
  • 50
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    Dissolved Corporate (20 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 28 - Director → ME
  • 51
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    Active Corporate (22 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 32 - Director → ME
  • 52
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 57 - Director → ME
  • 53
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    Active Corporate (23 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 20 - Director → ME
  • 54
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 42 - Director → ME
  • 55
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 15 - Director → ME
  • 56
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 46 - Director → ME
  • 57
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 38 - Director → ME
  • 58
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 8 - Director → ME
  • 59
    SIR UMBRELLA LIMITED
    09736612
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 11 - Director → ME
  • 60
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    Active Corporate (27 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 31 - Director → ME
  • 61
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 33 - Director → ME
  • 62
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 29 - Director → ME
  • 63
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 56 - Director → ME
  • 64
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Active Corporate (40 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 12 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.