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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

Maclennan, Fraser Johann

    Related profiles found in government register
  • Maclennan, Fraser Johann
    British business systems consultant born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 1
  • Maclennan, Fraser Johann
    British it consultant born in August 1969

    Registered addresses and corresponding companies
    • 12 Strawberry Court, Deepcut, Surrey, GU16 6GQ

      IIF 2
  • Maclennan, Fraser Johann
    British operations director born in August 1969

    Registered addresses and corresponding companies
    • 12 Strawberry Court, Deepcut, Surrey, GU16 6GQ

      IIF 3
  • Maclennan, Fraser Johann
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 4
  • Maclennan, Fraser Johann
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Clos Henblas, Broadlands, Bridgend, Mid Glamorgan, CF31 5EU, United Kingdom

      IIF 5
  • Maclennan, Fraser Johann

    Registered addresses and corresponding companies
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 6
    • 12 Strawberry Court, Deepcut, Surrey, GU16 6GQ

      IIF 7
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 8
  • Mr Fraser Johann Maclennan
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 9
  • Maclennan, Fraser

    Registered addresses and corresponding companies
    • 1, Clos Henblas, Broadlands, Bridgend, Mid Glamorgan, CF31 5EU, United Kingdom

      IIF 10
  • Mr Fraser Johann Maclennan
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Windsor Avenue, Radyr, Cardiff, CF15 8BY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ATHENE SYSTEMS LIMITED
    03156080
    Abbey House, Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2001-06-29 ~ 2006-01-23
    IIF 2 - Director → ME
  • 2
    EFFABLE LIMITED
    11066062
    40 Windsor Avenue, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 1 - Director → ME
    2020-03-30 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 3
    ERP BUSINESS SYSTEMS LIMITED
    12532300
    40 Windsor Avenue, Radyr, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-24 ~ now
    IIF 4 - Director → ME
    2020-03-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LIBERTY ACCOUNTS LIMITED
    04907629
    Abbey House, Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2003-09-22 ~ 2006-01-23
    IIF 3 - Director → ME
    2003-09-22 ~ 2006-01-23
    IIF 7 - Secretary → ME
  • 5
    THE SAND REPLACEMENT COMPANY LIMITED
    07329476
    1 Clos Henblas, Broadlands, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 5 - Director → ME
    2010-07-28 ~ dissolved
    IIF 10 - Secretary → ME

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