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

Herd, Charles Anderson Peden

    Related profiles found in government register
  • Herd, Charles Anderson Peden
    British non-executive director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigour, Gullane, East Lothian, Scotland, EH31 2DH, Scotland

      IIF 1
  • Herd, Charles Anderson Peden
    British retired engineer born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigour, Gullane, East Lothian, Scotland, EH31 2DH, Scotland

      IIF 2
  • Mr Charles Anderson Peden Herd
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6th Floor 17a Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-04-14 ~ 2019-12-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 3 - Has significant influence or control OE
  • 2
    MCLAREN PROPERTY AND CONSTRUCTION GROUP LIMITED - 1991-03-13
    CAMPBELL MCLAREN LIMITED - 1990-11-05
    MCLAREN GROUP LIMITED - 1989-11-13
    CAMPBELL MCLAREN LIMITED - 1987-04-01
    17 Woodside Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1988-06-30 ~ 1990-04-30
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.