logo
explain how to read the page

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

Mclachlan, Sean Kent

child relation
Offspring entities and appointments 72
  • 1
    AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    13805599
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-06
    IIF 61 - Director → ME
  • 2
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271062... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-03-06
    IIF 19 - Director → ME
  • 3
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
    12353718 12353742... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 14 - Director → ME
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
    12353742 12353718... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 12 - Director → ME
  • 5
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 11580135... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2023-03-06
    IIF 18 - Director → ME
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
    12353757 12353766... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 15 - Director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
    12353766 12353757... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2023-03-06
    IIF 11 - Director → ME
  • 8
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2023-03-06
    IIF 34 - Director → ME
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 07996311... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 45 - Director → ME
  • 10
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ 2023-03-06
    IIF 20 - Director → ME
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 10156388... (more)
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 41 - Director → ME
  • 12
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ 2023-03-06
    IIF 10 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    Active Corporate (12 parents)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 52 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 09796038... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    Active Corporate (12 parents)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 60 - Director → ME
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 07996311... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 54 - Director → ME
  • 16
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ 2023-03-06
    IIF 17 - Director → ME
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
    13517241 13760599... (more)
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ 2023-03-06
    IIF 57 - Director → ME
  • 18
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2023-03-06
    IIF 44 - Director → ME
  • 19
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
    13760599 11253798... (more)
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2023-03-06
    IIF 53 - Director → ME
  • 20
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
    13521579 11253798... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2023-03-06
    IIF 64 - Director → ME
  • 21
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13521579... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2023-03-06
    IIF 38 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062 11580135... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
    - 2020-05-13 12271062 11580135... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-05-13 ~ 2023-03-06
    IIF 47 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
    - 2021-04-26 11372449
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-05-21 ~ 2023-03-06
    IIF 55 - Director → ME
  • 24
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    IIF 58 - Director → ME
  • 25
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 21 - Director → ME
  • 26
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 48 - Director → ME
  • 27
    COUNTY BROADBAND HOLDINGS LIMITED
    08373544
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2023-03-06
    IIF 5 - Director → ME
  • 28
    COUNTY BROADBAND LTD
    - now 04666043
    LONG COMPANIES 222 LIMITED - 2003-04-13
    Active Corporate (19 parents)
    Officer
    2020-01-15 ~ 2023-03-06
    IIF 1 - Director → ME
  • 29
    CRYSTAL RIG III LIMITED
    - now SC353920 SC257737... (more)
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    Active Corporate (22 parents)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 13 - Director → ME
  • 30
    DEN BROOK ENERGY LIMITED
    07944883
    Active Corporate (24 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 49 - Director → ME
  • 31
    FRED. OLSEN CBH LIMITED
    11054701 11265113... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2023-03-06
    IIF 16 - Director → ME
  • 32
    GLENARA PARTNERS LLP
    OC459408
    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
  • 33
    GREATER GABBARD OFTO HOLDINGS LIMITED
    - now 08180558 08180541... (more)
    ALNERY NO. 3060 LIMITED - 2012-12-17
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 68 - Director → ME
  • 34
    GREATER GABBARD OFTO INTERMEDIATE LIMITED
    - now 08180794
    ALNERY NO. 3059 LIMITED - 2012-12-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 70 - Director → ME
  • 35
    GREATER GABBARD OFTO PLC
    - now 08180541 08180558
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    Active Corporate (32 parents)
    Officer
    2015-08-20 ~ 2015-12-02
    IIF 66 - Director → ME
  • 36
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 67 - Director → ME
  • 37
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Active Corporate (22 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 71 - Director → ME
  • 38
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    Active Corporate (23 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 69 - Director → ME
  • 39
    ITS (HOLDCO) LIMITED
    12320566
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2023-04-12
    IIF 2 - Director → ME
  • 40
    ITS TECHNOLOGY GROUP LIMITED
    - now 08786229
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-12-16 ~ 2023-04-12
    IIF 3 - Director → ME
  • 41
    JACKS LANE ENERGY LIMITED
    08607986
    Active Corporate (23 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 63 - Director → ME
  • 42
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    Dissolved Corporate (20 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 26 - Director → ME
  • 43
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-08-24 ~ 2020-09-08
    IIF 40 - Director → ME
  • 44
    MINNYGAP ENERGY LIMITED
    09644754
    Active Corporate (23 parents)
    Officer
    2017-03-27 ~ 2022-12-01
    IIF 43 - Director → ME
  • 45
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-09-14 ~ 2022-12-01
    IIF 36 - Director → ME
  • 46
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    Dissolved Corporate (18 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 24 - Director → ME
  • 47
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 65 - Director → ME
  • 48
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    Active Corporate (22 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 29 - Director → ME
  • 49
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 51 - Director → ME
  • 50
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 50 - Director → ME
  • 51
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649511... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 32 - Director → ME
  • 52
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 62 - Director → ME
  • 53
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 35 - Director → ME
  • 54
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649511... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    Active Corporate (33 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 42 - Director → ME
  • 55
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 39 - Director → ME
  • 56
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    Dissolved Corporate (18 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 28 - Director → ME
  • 57
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    Dissolved Corporate (15 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 27 - Director → ME
  • 58
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    Active Corporate (20 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 33 - Director → ME
  • 59
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    Dissolved Corporate (20 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 25 - Director → ME
  • 60
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 56 - Director → ME
  • 61
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    Active Corporate (30 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 31 - Director → ME
  • 62
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    Dissolved Corporate (15 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 23 - Director → ME
  • 63
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    Dissolved Corporate (17 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 22 - Director → ME
  • 64
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-08-24 ~ 2021-03-19
    IIF 37 - Director → ME
  • 65
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 9 - Director → ME
  • 66
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED - 2010-12-09
    Active Corporate (25 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 7 - Director → ME
  • 67
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    Active Corporate (25 parents)
    Officer
    2015-08-20 ~ 2015-12-17
    IIF 8 - Director → ME
  • 68
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    Active Corporate (22 parents)
    Officer
    2016-08-24 ~ 2022-12-01
    IIF 46 - Director → ME
  • 69
    TRUESPEED COMMUNICATIONS LTD
    - now 09187893
    WANSDYKE NETWORKING LTD - 2015-01-13
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2023-02-28
    IIF 30 - Director → ME
  • 70
    TURNCOLE WIND FARM LIMITED
    09069277
    Active Corporate (22 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 4 - Director → ME
  • 71
    WEEV.IE HOLDCO LIMITED
    NI687027
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-09 ~ 2025-05-23
    IIF 6 - Director → ME
  • 72
    WOOLLEY HILL ELECTRICAL ENERGY LIMITED
    08380020
    Active Corporate (21 parents)
    Officer
    2017-09-25 ~ 2022-12-01
    IIF 59 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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