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

Mclaren, John Keith

    Related profiles found in government register
  • Mclaren, John Keith
    British chief operating officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ockley Mead, Goddington Lane, Harrietsham, Maidstone, Kent, ME17 1JX, United Kingdom

      IIF 1
  • Mclaren, John Keith
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fort Pitt Grammar School, Fort Pitt Hill, Chatham, Kent, ME4 6TJ

      IIF 2

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 3
  • Mclaren, John Keith
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ockley Mead, Goddington Lane, Harrietsham, Maidstone, Kent, ME17 1JX, England

      IIF 4
  • Mclaren, John Keith
    British group manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, John Keith
    British group vice president born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ockley Mead, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 9

    • Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 10

    • Goddingtone Lane, Harrietsham, Kent, England, ME17 1JX

      IIF 11

    • Goddingtone Lane, Harrietsham, Kent, ME17 1JX

      IIF 12
  • Mclaren, John Keith
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, John Keith
    British plant manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 20 IIF 21 IIF 22
  • Mclaren, John Keith
    British vice president born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Keith Mclaren
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ockley Mead, Ockley Mead, Goddington Lane, Harrietsham, Kent, ME17 1JX

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    FORT PITT THOMAS AVELING ACADEMIES - 2021-07-26
    FORT PITT GRAMMAR SCHOOL ACADEMY TRUST - 2015-12-21
    Fort Pitt Grammar School, Fort Pitt Hill, Chatham, Kent
    Corporate (12 parents)
    Officer
    2022-08-26 ~ now
    IIF 2 - director → ME
  • 2
    EXIMCORP (LONDON) LTD - 2021-08-06
    LPS INTERNATIONAL LTD - 2016-06-21
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-05 ~ now
    IIF 3 - director → ME
  • 3
    Ockley Mead, Ockley Mead, Goddington Lane, Harrietsham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2024-02-29
    Officer
    2014-03-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2009-09-29
    IIF 10 - director → ME
  • 2
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2009-09-01
    IIF 14 - director → ME
  • 3
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 1997-08-14
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2006-09-30
    IIF 13 - director → ME
  • 4
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 1997-08-18
    POWERFIN UK LIMITED - 1996-02-26
    TRACTEBEL UK LIMITED - 1992-04-27
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-09-01
    IIF 24 - director → ME
  • 5
    VERTHOLD LIMITED - 1999-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-04 ~ 2009-09-01
    IIF 17 - director → ME
  • 6
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2009-09-01
    IIF 27 - director → ME
  • 7
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2009-09-01
    IIF 25 - director → ME
  • 8
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2009-09-01
    IIF 23 - director → ME
  • 9
    TRANSREALM LIMITED - 1999-05-26
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-04-04 ~ 2006-09-29
    IIF 15 - director → ME
  • 10
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2000-10-09
    GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
    GEC ALSTHOM MACHINES LIMITED - 1991-06-04
    G,E,C,MACHINES LIMITED - 1989-07-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-09 ~ 2009-09-01
    IIF 19 - director → ME
  • 11
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2009-09-01
    IIF 16 - director → ME
  • 12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-02-23 ~ 2009-09-01
    IIF 7 - director → ME
  • 13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2009-08-28
    IIF 26 - director → ME
  • 14
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-04-04 ~ 2009-09-01
    IIF 18 - director → ME
  • 15
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-12-16 ~ 2009-09-30
    IIF 12 - director → ME
  • 16
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    2004-03-01 ~ 2009-09-30
    IIF 11 - director → ME
  • 17
    AES KILROOT POWER LIMITED - 2019-06-14
    KILROOT POWER LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Corporate (6 parents)
    Officer
    2006-03-03 ~ 2009-09-29
    IIF 9 - director → ME
  • 18
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,856,403 GBP2023-12-31
    Officer
    2009-11-11 ~ 2011-06-30
    IIF 1 - director → ME
  • 19
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    1995-07-27 ~ 2000-11-02
    IIF 21 - director → ME
  • 20
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    1998-04-28 ~ 2001-02-20
    IIF 22 - director → ME
  • 21
    Company number 02291130
    Non-active corporate
    Officer
    2000-05-26 ~ 2001-02-20
    IIF 20 - director → ME
    2003-10-31 ~ 2009-09-01
    IIF 6 - director → ME
  • 22
    Company number 03445598
    Non-active corporate
    Officer
    2004-02-23 ~ 2009-09-01
    IIF 5 - director → ME
  • 23
    Company number 03896738
    Non-active corporate
    Officer
    2004-02-23 ~ 2009-08-28
    IIF 8 - director → ME

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