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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclachlan, John James

child relation
Offspring entities and appointments 27
  • 1
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-24) ~ 2001-07-17
    IIF 7 - Director → ME
  • 2
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Dissolved Corporate (13 parents)
    Officer
    1997-07-21 ~ 2001-07-17
    IIF 26 - Director → ME
  • 3
    BOOKER PENSION TRUSTEES LIMITED
    - now 00576008
    BIG FOOD GROUP PENSIONS LIMITED
    - 2006-05-16 00576008
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Active Corporate (62 parents)
    Officer
    2001-05-02 ~ 2007-09-01
    IIF 25 - Director → ME
  • 4
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091 00096471... (more)
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 6 - Director → ME
  • 5
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    Dissolved Corporate (33 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 18 - Director → ME
  • 6
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 7
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    IIF 2 - Director → ME
  • 8
    GE AEROSPACE PENSION TRUSTEES LIMITED - now
    GE PENSION TRUSTEES LIMITED
    - 2024-07-17 08112850
    Active Corporate (30 parents)
    Officer
    2012-06-20 ~ 2013-07-31
    IIF 3 - Director → ME
  • 9
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    Dissolved Corporate (36 parents)
    Officer
    2000-01-30 ~ 2011-11-22
    IIF 21 - Director → ME
  • 10
    I.G.E. (USA) PENSION TRUSTEES LIMITED
    - now 00228981
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    Dissolved Corporate (41 parents)
    Officer
    2008-05-01 ~ 2012-11-01
    IIF 4 - Director → ME
  • 11
    ICELAND GROUP LIMITED - now
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 02991093... (more)
    Dissolved Corporate (14 parents)
    Officer
    1996-01-18 ~ 2001-06-19
    IIF 20 - Director → ME
  • 12
    INVESCO INCOME GROWTH TRUST PLC
    - now 03141073
    GT INCOME GROWTH TRUST PLC
    - 2000-07-03 03141073
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Dissolved Corporate (20 parents)
    Officer
    1996-02-12 ~ 2012-07-13
    IIF 1 - Director → ME
  • 13
    R L SCHEDULE 2C HOLDINGS LIMITED - now
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 10 - Director → ME
  • 14
    REFUGE ASSURANCE LIMITED - now
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    Active Corporate (40 parents)
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 13 - Director → ME
  • 15
    REFUGE INVESTMENTS LIMITED
    01508129
    Dissolved Corporate (34 parents)
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 5 - Director → ME
  • 16
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Dissolved Corporate (32 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 11 - Director → ME
  • 17
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 17 - Director → ME
  • 18
    ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2001-07-12 02867478
    UNITED FRIENDLY SERVICES LIMITED
    - 1997-11-24 02867478
    UNITED FRIENDLY SERVICES LIMITED
    - 1997-11-19 02867478
    TRUSHELFCO (NO. 1961) LIMITED
    - 1993-11-23 02867478 02849095... (more)
    Active Corporate (45 parents, 106 offsprings)
    Officer
    1993-11-11 ~ 1999-08-31
    IIF 12 - Director → ME
  • 19
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED
    - 1994-10-18 02372439
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    Active Corporate (54 parents)
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 24 - Director → ME
  • 20
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2005-04-25
    IIF 19 - Director → ME
  • 21
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614... (more)
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-06-26
    IIF 9 - Director → ME
  • 22
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1999-08-31
    IIF 23 - Director → ME
  • 23
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY
    - 1991-03-25 02575316
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-08-31
    IIF 8 - Director → ME
  • 24
    UNITED FRIENDLY INSURANCE LIMITED - now
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471 01878525... (more)
    Active Corporate (38 parents)
    Officer
    (before 1991-05-25) ~ 1999-08-31
    IIF 27 - Director → ME
  • 25
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    ACUMA LIFE ASSURANCE LIMITED
    - 1994-10-18 01878525
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    Dissolved Corporate (39 parents)
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 16 - Director → ME
  • 26
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Dissolved Corporate (45 parents)
    Officer
    1991-12-23 ~ 1999-08-31
    IIF 15 - Director → ME
  • 27
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED - 1991-11-11
    Dissolved Corporate (41 parents)
    Officer
    1994-09-05 ~ 1998-01-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.