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.
Maclachlan, Frances Clare
Maclachlan, Frances Clare
British chief financial officer born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 4 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
IIF 5 Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
IIF 6 Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
IIF 7 C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 8 Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
IIF 9 Windsor House, Telford Centre, Shropshire, TF3 4NB, United Kingdom
IIF 10 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Maclachlan, Frances Clare
British uk group financial controller born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
Maclachlan, Frances Clare
British uk group finanical controller born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Maclachlan, Frances Clare
British uk group financial controller born in July 1970Resident in England
Registered addresses and corresponding companies
- 1 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer
2013-05-03 ~ dissolvedIIF 13 - Director → ME - 2 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 14 - Director → ME
- 1 Windsor House, Telford Centre, Shropshire, United KingdomActive Corporate (5 parents)Officer 2024-04-08 ~ 2025-03-31IIF 9 - Director → ME
- 2MANFORD INVESTMENTS LIMITED - 1978-12-31CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31CASTLEMERE PROPERTIES LIMITED - 1995-01-01 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Officer 2021-01-27 ~ 2025-04-30IIF 3 - Director → ME
- 3 Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)Officer 2024-04-08 ~ 2025-03-31IIF 8 - Director → ME
- 4 100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-01-01 ~ 2023-03-31IIF 7 - Director → ME
- 5
LAURTRUST LIMITED
- nowMAINCERTAIN LIMITED - 1990-06-19 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-10-15 ~ 2025-04-30IIF 12 - Director → ME - 6
PGH CA LIMITED
- nowSUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2013-05-03 ~ 2013-07-25IIF 15 - Director → ME 2022-01-01 ~ 2025-03-31IIF 1 - Director → ME - 7SLF SERVICES COMPANY LIMITED - 2010-01-15SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Officer 2022-01-01 ~ 2025-04-30IIF 2 - Director → ME
- 8OUSESTREAM LIMITED - 2008-10-29SLF OF CANADA UK LIMITED - 2024-11-18 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ 2025-04-30IIF 11 - Director → ME
- 9POTTERHAWK LIMITED - 1998-08-04BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer 2024-04-19 ~ 2025-03-30IIF 4 - Director → ME
- 10AXA TRUSTEE SERVICES LIMITED - 2017-12-08WOODSTAVE LIMITED - 1987-09-08COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2024-04-08 ~ 2025-03-31IIF 10 - Director → ME
- 11 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-04-08 ~ 2025-04-30IIF 5 - Director → ME
- 12MIDDLESMART LIMITED - 2001-04-13 100 Longwater Avenue, Green Park, Reading, EnglandLiquidation Corporate (4 parents)Officer 2018-05-24 ~ 2023-03-31IIF 6 - Director → ME
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