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
Individuals in focus
Mclaren, Michael Gerald
- British born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British group finance director born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companiesLacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 13
- British group managing director born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1961
Mclaren, Michael Gerald
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mclaren, Michael Gerald
- British company secretaryRegistered addresses and corresponding companies
Mclaren, Michael Gerald
October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
IIF 23
- Registered addresses and corresponding companies
Mclaren, Michael Gerald
Related profiles found in government register
Offspring entities and appointments
18
- 1
ACTIVEOPS LIMITED
- 2021-03-17 03125867ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14One Valpy, 20 Valpy Street, Reading, EnglandActive Corporate (26 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 4 - Director → ME - 2BACK IT LIMITED - 2006-11-28CHELTRADING 464 LIMITED - 2006-10-3030 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2010-02-28 ~ 2011-04-27IIF 5 - Director → ME
- 3
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 2 - Director → ME2011-04-11 ~ 2015-02-27IIF 24 - Secretary → ME - 4IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2004-12-01 ~ 2011-04-08IIF 17 - Director → ME
- 5ASTRA TOPCO LIMITED - 2014-06-13
FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 3 - Director → ME2011-04-11 ~ 2015-02-27IIF 25 - Secretary → ME - 6FDM GROUP PLC - 2010-02-19F.D.M. GROUP PLC - 2005-03-24THE LONGUEVILLE GROUP PLC - 1998-11-23FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30TEAMSQUARE PLC - 1991-02-043rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (23 parents)Officer2011-04-11 ~ nowIIF 1 - Director → ME2011-04-11 ~ 2015-02-27IIF 26 - Secretary → ME
- 7KRESTAGLAS LIMITED - 1988-04-21Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (14 parents)Officer2010-03-22 ~ 2011-04-08IIF 13 - Director → ME2000-03-22 ~ 2003-12-12IIF 8 - Director → ME
- 8MISSION ASSURANCE AND TESTING LIMITED - now
MISSION RESOURCES LIMITED
- 2000-11-27 03530897STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer1999-08-01 ~ 2002-11-22IIF 11 - Director → ME - 9MISSION TESTING LIMITED - now
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2000-11-17 ~ 2002-10-22IIF 18 - Director → ME - 10OPENBET RETAIL LIMITED - now
ALPHAMERIC LEISURE LIMITED
- 2007-03-30 02730742ALPHAMERIC RED ONION LIMITED
- 2004-06-23 02730742Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (35 parents)Officer1995-04-18 ~ 2010-05-31IIF 15 - Director → ME1992-11-09 ~ 1996-06-12IIF 21 - Secretary → ME - 11
SYMTEC UK LTD
03943499Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2004-12-01 ~ 2011-04-08IIF 19 - Director → ME - 12
TELECTRONICS SYSTEMS LIMITED
03019029Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (15 parents)Officer2005-03-22 ~ 2011-04-08IIF 12 - Director → ME - 13
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02 02723711BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer1996-07-01 ~ 2011-04-08IIF 14 - Director → ME1994-12-21 ~ 1996-06-12IIF 23 - Secretary → ME - 14
ALPHAMERIC GAMING LIMITED
- 2010-06-02 02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22 02697762CHATMORE LIMITED - 1992-07-20C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer1995-10-31 ~ 2011-04-18IIF 10 - Director → ME1992-08-10 ~ 1996-06-12IIF 22 - Secretary → ME - 15TIMEWEAVE LIMITED - nowLODGEGLEN HOLDINGS LIMITED - 1984-08-29C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (30 parents, 12 offsprings)Officer1995-04-05 ~ 2011-04-08IIF 7 - Director → ME1992-04-09 ~ 1996-06-12IIF 20 - Secretary → ME
- 16
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27 04018756TOREX RETAIL (AM HOLDINGS) LIMITED
- 2005-02-23 04018756ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11 04018756Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (12 parents)Officer2000-07-27 ~ 2011-04-08IIF 16 - Director → ME - 17
ALPHAMERIC WASHOSP LIMITED
- 2010-06-02 01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04 01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03 01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (25 parents)Officer2002-09-02 ~ 2011-04-18IIF 9 - Director → ME - 18TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22 01146442PENNINE RETAIL SYSTEMS LIMITED
- 2000-05-11 01146442PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (33 parents)Officer2000-03-17 ~ 2004-11-29IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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