logo
explain how to read the page

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

Mcbride, William Struan

    Related profiles found in government register
  • Mcbride, William Struan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbride, William Struan
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, High Street, Barrington, Cambridge, CB22 7QX, England

      IIF 11
  • Mcbride, William Struan
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

      IIF 12
    • 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

      IIF 13 IIF 14
  • Mcbride, William Struan
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 15
    • 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

      IIF 16 IIF 17 IIF 18
  • Mcbride, William Struan
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

      IIF 19
    • 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

      IIF 20
  • Mcbride, William Struan
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

      IIF 21
  • Mcbride, William Struan
    British born in March 1963

    Registered addresses and corresponding companies
    • 5 Wyre Close, Haddenham, Aylesbury, Buckinghamshire, HP17 8AU

      IIF 22 IIF 23
  • Mcbride, William Struan
    British chartered accountant born in March 1963

    Registered addresses and corresponding companies
    • 5 Wyre Close, Haddenham, Aylesbury, Buckinghamshire, HP17 8AU

      IIF 24
  • Mr William Struan Mcbride
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED - now
    VOLAC WHEY NUTRITION HOLDINGS LIMITED
    - 2025-06-09 15453675 15180870
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-11-15
    IIF 14 - Director → ME
  • 2
    ARLA FOODS INGREDIENTS FELINFACH LIMITED - now
    VOLAC WHEY NUTRITION LIMITED
    - 2025-06-09 15180870 15453675
    PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2024-11-15
    IIF 13 - Director → ME
  • 3
    ARTHUR GUINNESS & SONS LIMITED - now
    GUINNESS SUPERLATIVES LIMITED
    - 1994-11-21 02079632 00541295
    GUINNESS PUBLISHING LIMITED
    - 1990-09-17 02079632 00541295
    ERINLOCK LIMITED
    - 1987-08-28 02079632
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    IIF 23 - Director → ME
  • 4
    AZNAR UK LIMITED
    - now 02600634
    WONDERBAG LIMITED
    - 1997-03-10 02600634
    BRIDGEDALE LIMITED - 1996-01-01
    HARTSTONE LINGERIE LIMITED - 1995-03-31
    KNIT PICKS LIMITED - 1993-02-10
    DE FACTO 223 LIMITED - 1991-06-14
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-03-01 ~ 1998-07-16
    IIF 21 - Director → ME
  • 5
    BRAES GROUP LIMITED
    - now 03839710
    DE FACTO 803 LIMITED
    - 1999-10-14 03839710 04063490... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-13 ~ 2005-08-03
    IIF 9 - Director → ME
  • 6
    BRAES HOLDINGS LIMITED
    - now 03839722
    DE FACTO 802 LIMITED
    - 1999-10-14 03839722 04113125... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-12 ~ 2005-08-03
    IIF 6 - Director → ME
  • 7
    BRITANNIA NATURAL PRODUCTS LIMITED
    - now 02425049
    MOATBECK LIMITED - 1990-01-24
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2005-08-03
    IIF 10 - Director → ME
  • 8
    BRITISH REMA PROCESS EQUIPMENT LIMITED
    - now 05556424
    POWDER TECHNOLOGY LTD
    - 2008-05-29 05556424
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-04 ~ now
    IIF 2 - Director → ME
  • 9
    BRITISH REMA PROCESSING LIMITED
    - now 01491606
    BRITISH REMA MANUFACTURING COMPANY LIMITED
    - 2008-05-29 01491606
    SLIMLANE LIMITED - 1980-12-31
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-04-03 ~ now
    IIF 4 - Director → ME
  • 10
    BRITISH REMA ROTARY ENGINEERING LTD
    - now 02750412
    PHILLIPS KILN SERVICES (EUROPE) LTD
    - 2019-06-03 02750412
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-06 ~ now
    IIF 1 - Director → ME
  • 11
    EUROPEAN UNION BAROQUE ORCHESTRA
    - now 02171965 03118164
    THE EUROPEAN COMMUNITY BAROQUE ORCHESTRA - 1995-05-04
    VENTUREGUIDE LIMITED - 1988-02-24
    Willow Cottage Bletchingdon Road, Kirtlington, Kidlington, Oxon, England
    Dissolved Corporate (18 parents)
    Officer
    2000-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 12
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295 02079632
    GUINNESS SUPERLATIVES LIMITED
    - 1990-09-17 00541295 02079632
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    IIF 24 - Director → ME
  • 13
    JOHN WATNEY & CO. LIMITED
    00193990
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    IIF 22 - Director → ME
  • 14
    MYRTEX RESEARCH LIMITED
    - now 02092689
    BRAES RESEARCH LIMITED
    - 2005-12-20 02092689
    LOVESGROVE RESEARCH LTD
    - 2002-06-05 02092689
    LOVESGROVE RESEARCH AND INNOVATION LIMITED - 1992-06-11
    Vita (europe) Limited, Vita House, London Street, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-03-01 ~ 2007-08-17
    IIF 7 - Director → ME
    2000-07-11 ~ 2005-07-11
    IIF 8 - Director → ME
  • 15
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED
    - 2010-11-01 01032432
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    2001-11-03 ~ 2005-08-03
    IIF 16 - Director → ME
  • 16
    NUTRIAD LTD - now
    BFI INNOVATIONS LIMITED - 2009-09-20
    BRAES UK LIMITED
    - 2003-10-23 00765118
    INTERNATIONAL ADDITIVES LIMITED
    - 1999-11-18 00765118
    HAYS INGREDIENTS LIMITED
    - 1999-10-19 00765118
    INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
    1 Telford Court, Chester Gates, Dunkirk Lea, Chester
    Active Corporate (28 parents)
    Officer
    1999-10-19 ~ 2003-05-27
    IIF 17 - Director → ME
  • 17
    REMA FILTRATION LIMITED
    08284301
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 18
    REMA HOLDINGS LIMITED
    05654475
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents)
    Officer
    1996-12-17 ~ 2004-06-25
    IIF 20 - Director → ME
  • 20
    THE TALIN COMPANY LIMITED
    - now 03928182
    DE FACTO 833 LIMITED
    - 2001-01-17 03928182 02878727... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2005-08-03
    IIF 18 - Director → ME
  • 21
    VOLAC INTERNATIONAL LIMITED
    - now 02576295
    DAILYBOLD LIMITED - 1993-07-26
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2010-09-01 ~ 2025-04-30
    IIF 12 - Director → ME
  • 22
    WOODFORD GROUP LIMITED
    15446118
    50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-27 ~ 2025-04-30
    IIF 5 - Director → ME
  • 23
    WOODFORD HOLDINGS LIMITED
    03901376
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2016-03-11 ~ 2025-04-30
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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