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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

Mclachlan, John James

    Related profiles found in government register
  • Mclachlan, John James
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 1
  • Mclachlan, John James
    British chartered accountant born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Finsbury Square, London, EC2A 1AG

      IIF 2
    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 3 IIF 4
    • Webber, House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 5
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 6 IIF 7 IIF 8
  • Mclachlan, John James
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, John James
    British corporate investment manager born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 20
  • Mclachlan, John James
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, John James
    British investment direcor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 24
  • Mclachlan, John James
    British investment director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    BOOKER PENSION TRUSTEES LIMITED
    - now 00576008
    BIG FOOD GROUP PENSIONS LIMITED
    - 2006-05-16 00576008
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-05-02 ~ 2007-09-01
    IIF 9 - Director → ME
  • 2
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 10 - Director → ME
  • 3
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 16 - Director → ME
  • 4
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 5
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    IIF 3 - Director → ME
  • 6
    GE AEROSPACE PENSION TRUSTEES LIMITED - now
    GE PENSION TRUSTEES LIMITED
    - 2024-07-17 08112850
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Officer
    2012-06-20 ~ 2013-07-31
    IIF 4 - Director → ME
  • 7
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-01-30 ~ 2011-11-22
    IIF 7 - Director → ME
  • 8
    I.G.E. (USA) PENSION TRUSTEES LIMITED
    - now 00228981
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (41 parents)
    Officer
    2008-05-01 ~ 2012-11-01
    IIF 5 - Director → ME
  • 9
    ICELAND GROUP LIMITED - now
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 03071751... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-18 ~ 2001-06-19
    IIF 24 - Director → ME
  • 10
    INVESCO INCOME GROWTH TRUST PLC
    - now 03141073
    GT INCOME GROWTH TRUST PLC
    - 2000-07-03 03141073
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    1996-02-12 ~ 2012-07-13
    IIF 2 - Director → ME
  • 11
    R L SCHEDULE 2C HOLDINGS LIMITED - now
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 22 - Director → ME
  • 12
    REFUGE ASSURANCE LIMITED - now
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 23 - Director → ME
  • 13
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-12-27 ~ 1999-08-31
    IIF 21 - Director → ME
  • 14
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 1 - Director → ME
  • 15
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-12-10 ~ 1999-08-31
    IIF 15 - Director → ME
  • 16
    ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2001-07-12 02867478
    UNITED FRIENDLY SERVICES LIMITED
    - 1997-11-24 02867478
    TRUSHELFCO (NO. 1961) LIMITED
    - 1993-11-23 02867478 02867474... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    1993-11-11 ~ 1999-08-31
    IIF 12 - Director → ME
  • 17
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED
    - 1994-10-18 02372439
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 18 - Director → ME
  • 18
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2005-04-25
    IIF 25 - Director → ME
  • 19
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2000-06-26
    IIF 20 - Director → ME
  • 20
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1999-08-31
    IIF 17 - Director → ME
  • 21
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY
    - 1991-03-25 02575316
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1999-08-31
    IIF 11 - Director → ME
  • 22
    UNITED FRIENDLY INSURANCE LIMITED - now
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    ~ 1999-08-31
    IIF 19 - Director → ME
  • 23
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED
    - 1994-10-18 01878525
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-11-03 ~ 1999-08-31
    IIF 14 - Director → ME
  • 24
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1991-12-23 ~ 1999-08-31
    IIF 13 - Director → ME
  • 25
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED - 1991-11-11
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (38 parents)
    Officer
    1994-09-05 ~ 1998-01-12
    IIF 8 - Director → ME

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