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

Mclaren, Michael Gerald

    Related profiles found in government register
  • Mclaren, Michael Gerald
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bishopsgate House, Bradford Park, Shalford, Guildford, Surrey, GU4 8ED, United Kingdom

      IIF 1

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 2
  • Mclaren, Michael Gerald
    British chief financial officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 3
  • Mclaren, Michael Gerald
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

      IIF 4

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 5 IIF 6
  • Mclaren, Michael Gerald
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 7

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 8 IIF 9 IIF 10
  • Mclaren, Michael Gerald
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 11 IIF 12
  • Mclaren, Michael Gerald
    British group finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 13
  • Mclaren, Michael Gerald
    British group managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobald's Road, London, WC1X 8RW

      IIF 17

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 18 IIF 19
  • Mclaren, Michael Gerald
    British

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British company secretary

    Registered addresses and corresponding companies

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 23
  • Mclaren, Michael Gerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 7 - director → ME
  • 2
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 11 - director → ME
  • 3
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 12 - director → ME
  • 4
    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
    Corporate (6 parents)
    Officer
    2011-04-11 ~ now
    IIF 3 - director → ME
Ceased 17
  • 1
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-28 ~ 2011-04-27
    IIF 1 - director → ME
  • 2
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2015-02-27
    IIF 24 - secretary → ME
  • 3
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 17 - director → ME
  • 4
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2015-02-27
    IIF 25 - secretary → ME
  • 5
    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
    Corporate (6 parents)
    Officer
    2011-04-11 ~ 2015-02-27
    IIF 26 - secretary → ME
  • 6
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ 2011-04-08
    IIF 13 - director → ME
    2000-03-22 ~ 2003-12-12
    IIF 5 - director → ME
  • 7
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2002-11-22
    IIF 9 - director → ME
  • 8
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-10-22
    IIF 18 - director → ME
  • 9
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,410,888 GBP2023-12-31
    Officer
    1995-04-18 ~ 2010-05-31
    IIF 15 - director → ME
    1992-11-09 ~ 1996-06-12
    IIF 21 - secretary → ME
  • 10
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 19 - director → ME
  • 11
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2011-04-08
    IIF 10 - director → ME
  • 12
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 2011-04-08
    IIF 14 - director → ME
    1994-12-21 ~ 1996-06-12
    IIF 23 - secretary → ME
  • 13
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2011-04-18
    IIF 8 - director → ME
    1992-08-10 ~ 1996-06-12
    IIF 22 - secretary → ME
  • 14
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-04-05 ~ 2011-04-08
    IIF 4 - director → ME
    1992-04-09 ~ 1996-06-12
    IIF 20 - secretary → ME
  • 15
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ 2011-04-08
    IIF 16 - director → ME
  • 16
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2011-04-18
    IIF 6 - director → ME
  • 17
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.