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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

Mcbride, John Kristian Lars

child relation
Offspring entities and appointments 36
  • 1
    AXSIA GROUP LIMITED
    - now 03508104
    267TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-16 03508104 03866452... (more)
    Dissolved Corporate (25 parents)
    Officer
    1998-04-27 ~ 2001-03-16
    IIF 14 - Director → ME
  • 2
    AXSIA HOWMAR LIMITED
    - now 00961792
    HOWMAR INTERNATIONAL LIMITED
    - 1998-03-02 00961792
    Converted / Closed Corporate (34 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 10 - Director → ME
  • 3
    AXSIA LIMITED
    - now 03047122
    TGE GROUP LIMITED
    - 1998-07-09 03047122
    222ND SHELF INVESTMENT COMPANY LIMITED
    - 1995-12-27 03047122 03364513... (more)
    Dissolved Corporate (21 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 17 - Director → ME
  • 4
    BOWMAN POWER GROUP LIMITED
    - now 04998277
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2017-04-25
    IIF 28 - Director → ME
  • 5
    CALDER GROUP (TRUSTEES) LIMITED
    - now 04427519
    115CR (153) LIMITED - 2002-11-19
    Active Corporate (19 parents)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 2 - Director → ME
  • 6
    CALDER GROUP LIMITED
    - now 03491249
    GRIFFINHILL LIMITED - 1998-07-16
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 5 - Director → ME
  • 7
    CALDER HOLDINGS LIMITED
    - now 03491252
    LENNOXGREEN LIMITED - 1998-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 6 - Director → ME
  • 8
    CALDER INTERNATIONAL HOLDINGS LIMITED
    - now 03491092
    PLANETVALE LIMITED - 1998-07-15
    Active Corporate (17 parents)
    Officer
    2006-03-08 ~ 2016-05-25
    IIF 4 - Director → ME
  • 9
    CAMERON PRODUCTS LIMITED - now
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED
    - 2006-12-13 02106584
    SERCK BAKER LIMITED
    - 1998-02-19 02106584
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    Converted / Closed Corporate (32 parents)
    Officer
    1995-12-21 ~ 2001-03-16
    IIF 26 - Director → ME
  • 10
    COLUMBIA-STAVER LIMITED
    - now 01158147
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Active Corporate (18 parents)
    Officer
    2005-01-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-05-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDGE FOUNDATION
    - now 01686164
    EDEXCEL FOUNDATION
    - 2004-06-28 01686164
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    Active Corporate (100 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2010-02-10
    IIF 12 - Director → ME
  • 12
    EEDI LTD.
    - now 09592720
    MATHS DOCTOR TUITION LIMITED - 2017-02-23
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2020-03-23
    IIF 35 - Director → ME
  • 13
    FOURTH STATE MEDICINE LTD
    08335942
    Dissolved Corporate (8 parents)
    Officer
    2016-10-17 ~ 2022-10-26
    IIF 8 - Director → ME
  • 14
    GARRETT MOTION UK D LIMITED - now
    MESL HOLDINGS LIMITED
    - 2019-05-01 06277590
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2014-12-31
    IIF 31 - Director → ME
  • 15
    GARRETT MOTION UK LIMITED - now
    MESL MICROWAVE LIMITED
    - 2019-05-01 SC074001
    THALES MESL LIMITED
    - 2007-08-23 SC074001
    RACAL-MESL LIMITED - 2000-12-20
    Active Corporate (39 parents)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 32 - Director → ME
  • 16
    HOUSEMAN LIMITED - now
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED
    - 1995-05-30 00166010 01463262
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    1993-07-15 ~ 1995-02-08
    IIF 24 - Director → ME
  • 17
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED
    - 1986-10-20 00248609
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED
    - 1973-04-16 00248609
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED
    - 1972-01-12 00248609
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED
    - 1955-06-01 00248609
    Active Corporate (275 parents, 12 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-17
    IIF 13 - Director → ME
  • 18
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    Active Corporate (20 parents)
    Officer
    1993-07-22 ~ 1995-02-03
    IIF 25 - Director → ME
  • 19
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC - 1997-10-15
    Dissolved Corporate (34 parents)
    Officer
    2005-10-13 ~ 2010-08-18
    IIF 22 - Director → ME
  • 20
    NIPSON DIGITAL PRINTING SYSTEMS PLC
    05109707
    Dissolved Corporate (15 parents)
    Officer
    2004-06-28 ~ 2008-08-20
    IIF 9 - Director → ME
  • 21
    OCTOPUS ECLIPSE VCT PLC
    - now 05074325 06259835... (more)
    ECLIPSE VCT PLC - 2008-11-12
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 22
    OCTOPUS TITAN VCT 4 PLC
    07035434 07348420... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 23
    OOONO UK LIMITED - now
    CYCLOPS UK LIMITED
    - 2024-10-01 04518753
    Active Corporate (17 parents)
    Officer
    2004-08-13 ~ 2015-06-30
    IIF 11 - Director → ME
  • 24
    PORTALS (BATHFORD) LIMITED
    00120528
    Dissolved Corporate (34 parents)
    Officer
    1993-06-24 ~ 1995-02-08
    IIF 18 - Director → ME
  • 25
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1993-05-13 ~ 1995-02-08
    IIF 16 - Director → ME
  • 26
    PORTALS LIMITED
    00813378
    Dissolved Corporate (32 parents)
    Officer
    1993-06-25 ~ 1996-02-06
    IIF 21 - Director → ME
  • 27
    PYROS ENVIRONMENTAL HOLDINGS LIMITED
    - now 06028647
    INTERCEDE 2161 LIMITED
    - 2007-02-28 06028647 06099476... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 23 - Director → ME
  • 28
    PYROS ENVIRONMENTAL LIMITED
    - now 06015158
    PIROS LIMITED
    - 2007-02-23 06015158
    INTERCEDE 2159 LIMITED
    - 2007-02-16 06015158 07262036... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ 2009-06-15
    IIF 15 - Director → ME
  • 29
    RICHARD MOZLEY LIMITED
    01364279
    Dissolved Corporate (24 parents)
    Officer
    2000-09-01 ~ 2001-03-16
    IIF 30 - Director → ME
  • 30
    SERVELEC HEALTHCARE LIMITED - now
    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 01323205 03098411
    Active Corporate (29 parents)
    Officer
    1993-05-13 ~ 1995-02-06
    IIF 19 - Director → ME
  • 31
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    Active Corporate (87 parents)
    Officer
    2000-11-26 ~ 2006-11-26
    IIF 20 - Director → ME
  • 32
    STAMPTREE LIMITED
    05636469
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2016-05-25
    IIF 3 - Director → ME
  • 33
    SURREY NANOSYSTEMS LIMITED
    - now 03781545
    SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02
    C.E.V.P LIMITED - 2006-12-18
    Active Corporate (21 parents)
    Officer
    2012-03-06 ~ 2016-11-17
    IIF 7 - Director → ME
  • 34
    SYMETRICA LIMITED
    04533319
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2014-12-31
    IIF 34 - Director → ME
  • 35
    TERAVIEW LIMITED
    - now 04126946
    LEGISLATOR 1513 LIMITED - 2001-02-19
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2024-12-01
    IIF 1 - Director → ME
  • 36
    UBIQUTEK LTD.
    08148525
    Active Corporate (17 parents)
    Officer
    2018-09-03 ~ now
    IIF 29 - Director → ME

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