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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

Mclaren, Michael Gerald

child relation
Offspring entities and appointments 44
  • 1
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED
    - 2021-03-17 03125867
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 8 - Director → ME
  • 2
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE DUTY MANAGEMENT LIMITED
    - 2003-10-02 03534885
    ASSETAVON LIMITED - 1999-04-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ALPHAMERIC KEYBOARDS LIMITED
    - now 01192925 01044892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    ALPHAMERIC SYSTEMS LIMITED
    - 1998-04-21 01192925
    REAL TIME DEVELOPMENTS LIMITED - 1989-07-31
    REALTIME DEVELOPMENTS LIMITED - 1976-12-31
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 4
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-09-29 during the appointment or period of control
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED
    - 2002-06-11 01580761
    LOWMARCH LIMITED - 1982-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE LOGISTICS SOLUTIONS LIMITED
    - 2003-10-02 03534291
    CARSUNIQUE LIMITED - 1998-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    SHELFCO (NO.1899) LIMITED
    - 2000-07-27 03973956 03974011... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    CITY TECHNOLOGIES LIMITED
    - 1996-03-01 02455125
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 25 - Director → ME
    1993-09-30 ~ 1996-06-12
    IIF 49 - Secretary → ME
  • 8
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    TIMEWEAVE LIMITED
    - 2005-02-21 01687218 00957155... (more)
    TIMEWEAVE PLC - 2003-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    AMALGAMATED RACING LIMITED
    - now 05849833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-01-01
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-28 ~ 2011-04-27
    IIF 1 - Director → ME
  • 10
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 3 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 51 - Secretary → ME
  • 11
    CAVENDISH DATA SYSTEMS LIMITED
    01621807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED
    - 1996-10-09 03251528
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-04 ~ 2004-11-29
    IIF 34 - Director → ME
  • 13
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 33 - Director → ME
  • 14
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 28 - Director → ME
  • 15
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 5 - Director → ME
  • 16
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED
    - 2014-06-13 07078823
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 4 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 52 - Secretary → ME
  • 17
    FDM GROUP LIMITED
    - now 02542980
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (23 parents)
    Officer
    2011-04-11 ~ now
    IIF 2 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 53 - Secretary → ME
  • 18
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 12 - Director → ME
  • 19
    JEFFERSON LLOYD LIMITED
    - now 03348792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    VISIONPURE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 20
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 16 - Director → ME
  • 21
    METABET LIMITED
    03147801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 22
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-22 ~ 2003-12-12
    IIF 15 - Director → ME
    2010-03-22 ~ 2011-04-08
    IIF 6 - Director → ME
  • 23
    MICROSKILL LIMITED
    - now 01603994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    SHYTALK LIMITED - 1985-07-16
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 24
    MISSION ASSURANCE AND TESTING LIMITED - now
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED
    - 2000-11-27 03530897
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2002-11-22
    IIF 35 - Director → ME
  • 25
    MISSION TESTING LIMITED - now
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2002-10-22
    IIF 14 - Director → ME
  • 26
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-22 ~ 2004-11-29
    IIF 9 - Director → ME
  • 27
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 28
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-02-05 during the appointment or period of control
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 29
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892... (more)
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    1995-04-18 ~ 2010-05-31
    IIF 30 - Director → ME
    1992-11-09 ~ 1996-06-12
    IIF 47 - Secretary → ME
  • 30
    OPTICAL MARK SYSTEMS LIMITED
    - now 02278952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    VASTWARD LIMITED - 1988-09-26
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 39 - Director → ME
  • 31
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 22 - Director → ME
  • 32
    RED ONION LIMITED
    - now 02013542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    TESTMILD LIMITED - 1986-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 33
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 26 - Director → ME
  • 34
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2011-04-08
    IIF 45 - Director → ME
  • 35
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2011-04-08
    IIF 23 - Director → ME
    1994-12-21 ~ 1996-06-12
    IIF 48 - Secretary → ME
  • 36
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2023-08-20
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2011-04-18
    IIF 27 - Director → ME
    1992-08-10 ~ 1996-06-12
    IIF 50 - Secretary → ME
  • 37
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    MUNDAYS (773) LIMITED - 2004-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 38
    TIMEWEAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC
    - 2012-12-27 00957155 01687218... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    1995-04-05 ~ 2011-04-08
    IIF 7 - Director → ME
    1992-04-09 ~ 1996-06-12
    IIF 46 - Secretary → ME
  • 39
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 00957155... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED
    - 2000-07-27 04018756 03973924... (more)
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-27 ~ 2011-04-08
    IIF 43 - Director → ME
  • 40
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2011-04-18
    IIF 17 - Director → ME
  • 41
    TOREX RETAIL (AM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED
    - 2000-05-11 01146442
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 10 - Director → ME
  • 42
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
    - 2005-05-10 03639795
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 18 - Director → ME
  • 43
    TOREX RETAIL 100 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED
    - 1998-07-15 01587520
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-07 ~ 2004-11-29
    IIF 41 - Director → ME
  • 44
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
    - 2005-02-11 01044892
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED
    - 1996-03-01 01044892 01192925
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-05-10 ~ 2004-11-29
    IIF 32 - Director → ME

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