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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maclachlan, Frances Clare

    Related profiles found in government register
  • Maclachlan, Frances Clare
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 4

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

      IIF 5

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 6

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 7

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 8

    • Windsor House, Telford Centre, Shropshire, TF3 4NB, United Kingdom

      IIF 9

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 10
  • Maclachlan, Frances Clare
    British uk group financial controller born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 11
  • Maclachlan, Frances Clare
    British uk group finanical controller born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 12
  • Maclachlan, Frances Clare
    British uk group financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 13

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

      IIF 14

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-27 ~ now
    IIF 3 - director → ME
  • 2
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 13 - director → ME
  • 3
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ now
    IIF 12 - director → ME
  • 4
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 2 - director → ME
  • 5
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 11 - director → ME
  • 6
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 5 - director → ME
  • 7
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 14 - director → ME
Ceased 7
  • 1
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 9 - director → ME
  • 2
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 8 - director → ME
  • 3
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 7 - director → ME
  • 4
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2013-07-25
    IIF 15 - director → ME
    2022-01-01 ~ 2025-03-31
    IIF 1 - director → ME
  • 5
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2024-04-19 ~ 2025-03-30
    IIF 4 - director → ME
  • 6
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 10 - director → ME
  • 7
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2023-03-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.