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

Mcbride, John Kristian Lars

    Related profiles found in government register
  • Mcbride, John Kristian Lars
    British banker born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 1
  • Mcbride, John Kristian Lars
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 2
  • Mcbride, John Kristian Lars
    British co director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom

      IIF 3
  • Mcbride, John Kristian Lars
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD, England

      IIF 4

    • C/o Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX

      IIF 5

    • C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

      IIF 6 IIF 7

    • Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

      IIF 8

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 9

    • 61 Arthur Road, Arthur Road, London, SW19 7DN, England

      IIF 10

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 11 IIF 12 IIF 13

    • 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

      IIF 17
  • Mcbride, John Kristian Lars
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcbride, Lars
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 28 IIF 29

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 30

    • Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

      IIF 31
  • Mcbride, Lars
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcbride, Lars
    British non executive director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 61 Arthur Road, Wimbledon, London, SW19 7DN

      IIF 34
  • Mr Lars Mcbride
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Industrial Estate, Russell Gardens, Wickford, Essex
    Corporate (6 parents)
    Equity (Company account)
    482,583 GBP2023-12-31
    Officer
    2005-01-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-05-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ECLIPSE VCT PLC - 2008-11-12
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 33 - director → ME
  • 4
    8 Brook Business Park Brookhampton Lane, Kineton, Warwick, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -872,937 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 17 - director → ME
Ceased 30
  • 1
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-27 ~ 2001-03-16
    IIF 13 - director → ME
  • 2
    HOWMAR INTERNATIONAL LIMITED - 1998-03-02
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 19 - director → ME
  • 3
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 22 - director → ME
  • 4
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,175,527 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-24 ~ 2017-04-25
    IIF 3 - director → ME
  • 5
    115CR (153) LIMITED - 2002-11-19
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 5 - director → ME
  • 6
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 7 - director → ME
  • 7
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1 Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 8 - director → ME
  • 8
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 6 - director → ME
  • 9
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED - 1998-02-19
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 26 - director → ME
  • 10
    EDEXCEL FOUNDATION - 2004-06-28
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2010-02-10
    IIF 12 - director → ME
  • 11
    EEDI LTD.
    - now
    MATHS DOCTOR TUITION LIMITED - 2017-02-23
    86-90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,897,197 GBP2023-12-31
    Officer
    2018-06-25 ~ 2020-03-23
    IIF 30 - director → ME
  • 12
    Hershel House, 58 Herschel Street, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    121,875 GBP2023-08-31
    Officer
    2016-10-17 ~ 2022-10-26
    IIF 10 - director → ME
  • 13
    MESL HOLDINGS LIMITED - 2019-05-01
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-06-13 ~ 2014-12-31
    IIF 28 - director → ME
  • 14
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 29 - director → ME
  • 15
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED - 1995-05-30
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,157,879 GBP2023-12-31
    Officer
    1993-07-15 ~ 1995-02-08
    IIF 2 - director → ME
  • 16
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1993-03-17
    IIF 1 - director → ME
  • 17
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1993-07-22 ~ 1995-02-03
    IIF 16 - director → ME
  • 18
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ 2010-08-18
    IIF 15 - director → ME
  • 19
    CYCLOPS UK LIMITED - 2024-10-01
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,009,930 GBP2024-04-30
    Officer
    2004-08-13 ~ 2015-06-30
    IIF 11 - director → ME
  • 20
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-24 ~ 1995-02-08
    IIF 23 - director → ME
  • 21
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-05-13 ~ 1995-02-08
    IIF 21 - director → ME
  • 22
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-25 ~ 1996-02-06
    IIF 14 - director → ME
  • 23
    PIROS LIMITED - 2007-02-23
    INTERCEDE 2159 LIMITED - 2007-02-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 20 - director → ME
  • 24
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-03-16
    IIF 32 - director → ME
  • 25
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    1993-05-13 ~ 1995-02-06
    IIF 24 - director → ME
  • 26
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Corporate (10 parents)
    Officer
    2000-11-26 ~ 2006-11-26
    IIF 25 - director → ME
  • 27
    C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2016-05-25
    IIF 18 - director → ME
  • 28
    SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02
    C.E.V.P LIMITED - 2006-12-18
    East Side Business Park, Beach Road, Newhaven, England
    Corporate (6 parents)
    Equity (Company account)
    2,820,631 GBP2023-06-30
    Officer
    2012-03-06 ~ 2016-11-17
    IIF 9 - director → ME
  • 29
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,520,385 GBP2023-09-30
    Officer
    2006-03-29 ~ 2014-12-31
    IIF 34 - director → ME
  • 30
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2024-12-01
    IIF 4 - director → ME

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