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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclachlan, John James

    Related profiles found in government register
  • Mclachlan, John James
    British chartered accountant born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Finsbury Square, London, EC2A 1AG

      IIF 1
    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 2 IIF 3
    • Webber, House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 4
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 5 IIF 6 IIF 7
  • Mclachlan, John James
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, John James
    British corporate investment manager born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 20
  • Mclachlan, John James
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, John James
    British investment direcor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 24
  • Mclachlan, John James
    British investment director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 5 - Director → ME
Ceased 24
  • 1
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2001-05-02 ~ 2007-09-01
    IIF 8 - Director → ME
  • 2
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 9 - Director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 16 - Director → ME
  • 4
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    IIF 2 - Director → ME
  • 5
    GE PENSION TRUSTEES LIMITED - 2024-07-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    2012-06-20 ~ 2013-07-31
    IIF 3 - Director → ME
  • 6
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-30 ~ 2011-11-22
    IIF 6 - Director → ME
  • 7
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2012-11-01
    IIF 4 - Director → ME
  • 8
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-18 ~ 2001-06-19
    IIF 24 - Director → ME
  • 9
    GT INCOME GROWTH TRUST PLC - 2000-07-03
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-02-12 ~ 2012-07-13
    IIF 1 - Director → ME
  • 10
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 22 - Director → ME
  • 11
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 23 - Director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 21 - Director → ME
  • 13
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 11 - Director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 15 - Director → ME
  • 15
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    1993-11-11 ~ 1999-08-31
    IIF 12 - Director → ME
  • 16
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 18 - Director → ME
  • 17
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    1996-02-12 ~ 2005-04-25
    IIF 25 - Director → ME
  • 18
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-06-26
    IIF 20 - Director → ME
  • 19
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1999-08-31
    IIF 17 - Director → ME
  • 20
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1999-08-31
    IIF 10 - Director → ME
  • 21
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-31
    IIF 19 - Director → ME
  • 22
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 14 - Director → ME
  • 23
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1991-12-23 ~ 1999-08-31
    IIF 13 - Director → ME
  • 24
    FILBUK 247 LIMITED - 1991-11-11
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1994-09-05 ~ 1998-01-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.