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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

Mclaren, John Spencer

    Related profiles found in government register
  • Mclaren, John Spencer
    British

    Registered addresses and corresponding companies
    • 19th Floor, 10, Upper Bank Street, London, E14 5NP

      IIF 1
    • 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom

      IIF 2
    • 35 Warner Road, London, N8 7HB

      IIF 3
  • Mclaren, John Spencer
    British lawyer

    Registered addresses and corresponding companies
  • Mclaren, John Spencer
    British solicitor

    Registered addresses and corresponding companies
    • 35 Warner Road, London, N8 7HB

      IIF 6
  • Mclaren, John Spencer
    British born in July 1964

    Registered addresses and corresponding companies
    • 63 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 7
  • Mclaren, John Spencer
    British solicitor born in July 1964

    Registered addresses and corresponding companies
    • Norham House, 12 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AS

      IIF 8
  • Mclaren, John Spencer

    Registered addresses and corresponding companies
    • 19th Floor, 10, Upper Bank Street, London, E14 5NP

      IIF 9
  • Mclaren, John Spencer
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 10, Upper Bank Street, London, E14 5NP

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    MASTERCARD UK INC PENSION TRUSTEES LIMITED
    04829819
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    MASTERCARD UK MANAGEMENT SERVICES LIMITED
    - now 04617367
    MASTERCARD UK LIMITED
    - 2003-07-30 04617367 OC363101
    7th Floor, 1 Angel Lane, London, England
    Active Corporate (22 parents)
    Officer
    2002-12-13 ~ 2013-08-29
    IIF 9 - Secretary → ME
  • 3
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2006-06-01 ~ 2008-07-03
    IIF 5 - Secretary → ME
  • 4
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2011-07-21
    IIF 2 - Secretary → ME
  • 5
    MONDEX INTERNATIONAL LIMITED
    - now 03122085
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (74 parents, 2 offsprings)
    Officer
    2000-07-13 ~ 2009-10-07
    IIF 6 - Secretary → ME
  • 6
    NEWBURN SPORTS SERVICES LIMITED
    02684100
    Newburn Leisure Centre, Grange Road, Newburn, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1992-01-31 ~ 1992-03-31
    IIF 7 - Director → ME
  • 7
    ORBISCOM UK LIMITED
    - now 03925680
    ORBIS PAYMENT TECHNOLOGY UK LIMITED - 2000-03-08
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    S2 CARD SERVICES LIMITED
    - now 04430442
    SWITCH 2002 LIMITED - 2003-11-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2009-05-19
    IIF 4 - Secretary → ME
  • 9
    THE TUBULAR DRINKS CO. LIMITED - now
    CIRCLESTATUS LIMITED
    - 1992-04-06 02661041
    132 Whitley Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    1991-12-20 ~ 1992-04-03
    IIF 8 - Director → ME
  • 10
    TOWERGROUP EUROPE LIMITED
    - now 04121885
    MAWLAW 534 LIMITED - 2001-03-15
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-19 ~ 2009-10-13
    IIF 3 - Secretary → ME

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