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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclachlan, Sean Kent

child relation
Offspring entities and appointments
Active 1
  • 1
    11-12 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 71
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-06
    IIF 60 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-03-06
    IIF 18 - Director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 13 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 11 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2023-03-06
    IIF 17 - Director → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 14 - Director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 10 - Director → ME
  • 8
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2023-03-06
    IIF 33 - Director → ME
  • 9
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 44 - Director → ME
  • 10
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-07-31 ~ 2023-03-06
    IIF 19 - Director → ME
  • 11
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 40 - Director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ 2023-03-06
    IIF 8 - Director → ME
  • 13
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 51 - Director → ME
  • 14
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 59 - Director → ME
  • 15
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 53 - Director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2023-03-06
    IIF 16 - Director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ 2023-03-06
    IIF 56 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2023-03-06
    IIF 43 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ 2023-03-06
    IIF 52 - Director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2023-03-06
    IIF 63 - Director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2023-03-06
    IIF 37 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2023-03-06
    IIF 46 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2023-03-06
    IIF 54 - Director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 57 - Director → ME
  • 25
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 20 - Director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 47 - Director → ME
  • 27
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,015,699 GBP2024-12-31
    Officer
    2018-05-31 ~ 2023-03-06
    IIF 65 - Director → ME
  • 28
    LONG COMPANIES 222 LIMITED - 2003-04-13
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -91,985,493 GBP2024-12-31
    Officer
    2020-01-15 ~ 2023-03-06
    IIF 9 - Director → ME
  • 29
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 12 - Director → ME
  • 30
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 48 - Director → ME
  • 31
    2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 15 - Director → ME
  • 32
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 68 - Director → ME
  • 33
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 70 - Director → ME
  • 34
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 66 - Director → ME
  • 35
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 67 - Director → ME
  • 36
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 71 - Director → ME
  • 37
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 69 - Director → ME
  • 38
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Officer
    2019-12-16 ~ 2023-04-12
    IIF 1 - Director → ME
  • 39
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Officer
    2019-12-16 ~ 2023-04-12
    IIF 2 - Director → ME
  • 40
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 62 - Director → ME
  • 41
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 25 - Director → ME
  • 42
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-24 ~ 2020-09-08
    IIF 39 - Director → ME
  • 43
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ 2022-12-01
    IIF 42 - Director → ME
  • 44
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-09-14 ~ 2022-12-01
    IIF 35 - Director → ME
  • 45
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 23 - Director → ME
  • 46
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 64 - Director → ME
  • 47
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 28 - Director → ME
  • 48
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 50 - Director → ME
  • 49
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 49 - Director → ME
  • 50
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 31 - Director → ME
  • 51
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 61 - Director → ME
  • 52
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 34 - Director → ME
  • 53
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 41 - Director → ME
  • 54
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 38 - Director → ME
  • 55
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 27 - Director → ME
  • 56
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 26 - Director → ME
  • 57
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 32 - Director → ME
  • 58
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 24 - Director → ME
  • 59
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 55 - Director → ME
  • 60
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 30 - Director → ME
  • 61
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 22 - Director → ME
  • 62
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 21 - Director → ME
  • 63
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-24 ~ 2021-03-19
    IIF 36 - Director → ME
  • 64
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 7 - Director → ME
  • 65
    ALNERY NO. 2934 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 5 - Director → ME
  • 66
    ALNERY NO. 2933 LIMITED - 2010-09-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 6 - Director → ME
  • 67
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 45 - Director → ME
  • 68
    WANSDYKE NETWORKING LTD - 2015-01-13
    Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -109,938,945 GBP2024-12-31
    Officer
    2017-07-05 ~ 2023-02-28
    IIF 29 - Director → ME
  • 69
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 3 - Director → ME
  • 70
    Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-09 ~ 2025-05-23
    IIF 4 - Director → ME
  • 71
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.