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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

Mcclure, James Gordon

child relation
Offspring entities and appointments 20
  • 1
    A.N. TECHNOLOGY LIMITED
    - now 02199169
    POLEINSTANT LIMITED
    - 1988-01-25 02199169
    Active Corporate (3 parents)
    Officer
    (before 1991-04-20) ~ 2000-02-29
    IIF 23 - Director → ME
    (before 1991-04-20) ~ 2000-02-29
    IIF 4 - Secretary → ME
  • 2
    ACADEMY PORTRAITS LIMITED
    - now 03602885
    HALFAN LIMITED
    - 1998-08-25 03602885
    Active Corporate (6 parents)
    Officer
    1998-08-07 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 3
    APPSWING LIMITED
    - now 04647697
    TASKCREST LIMITED - 2003-03-12
    Dissolved Corporate (13 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 30 - Director → ME
    2009-02-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    ASTRALFACTOR LIMITED
    02214843
    Active Corporate (15 parents)
    Officer
    2009-07-21 ~ 2011-10-20
    IIF 21 - Director → ME
  • 5
    BRISTOL & BATH TENNIS CLUB LIMITED
    03299721
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2006-04-12
    IIF 20 - Director → ME
  • 6
    CARE IN MOTION LIMITED
    - now 06777465
    AWI INTERNATIONAL LIMITED
    - 2011-02-08 06777465
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CHURCHILL INVESTMENTS PLC
    03125227
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-11-13 ~ 1996-06-30
    IIF 18 - Director → ME
    1995-11-13 ~ 1996-06-30
    IIF 16 - Secretary → ME
  • 8
    CONRAN ESTATES (GREENWICH) LIMITED
    - now 04460426
    POWELL PROJECTS LIMITED
    - 2003-03-18 04460426
    INPUTFORGE LIMITED - 2002-07-09
    Dissolved Corporate (6 parents)
    Officer
    2002-08-14 ~ 2003-10-20
    IIF 19 - Director → ME
  • 9
    LAN-COM (EUROPE) LIMITED
    - now 03259371
    CADOWN LIMITED
    - 1996-10-29 03259371
    Dissolved Corporate (6 parents)
    Officer
    1996-10-16 ~ 2001-08-31
    IIF 11 - Secretary → ME
  • 10
    LAN-COM (UK) LIMITED
    - now 03259381
    NYPAN LIMITED
    - 1996-10-29 03259381
    Dissolved Corporate (6 parents)
    Officer
    1996-10-16 ~ 2001-08-31
    IIF 5 - Secretary → ME
  • 11
    NDL SOFTWARE LIMITED
    - now 01579602 01413143
    NDL-METASCYBE LIMITED
    - 2013-12-30 01579602 04540796... (more)
    NETWORK DESIGNERS LIMITED
    - 2005-07-01 01579602 04540796
    HALEYARD LIMITED - 1982-06-02
    Active Corporate (20 parents)
    Officer
    2001-04-30 ~ 2001-12-30
    IIF 26 - Director → ME
    1993-03-01 ~ 1993-09-30
    IIF 17 - Director → ME
    2004-01-01 ~ now
    IIF 31 - Director → ME
    2004-01-01 ~ 2016-06-21
    IIF 13 - Secretary → ME
    1995-12-12 ~ 2002-04-05
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-06
    IIF 34 - Has significant influence or control → OE
  • 12
    NDL-METASCYBE LIMITED
    - now 04698871 04540796... (more)
    REALFLARE LIMITED
    - 2014-03-19 04698871 01413143... (more)
    EXTRALIGHT LIMITED
    - 2005-04-13 04698871 06376265
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 27 - Director → ME
    2004-03-01 ~ 2016-06-21
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NETWORK DESIGNERS LIMITED
    - now 04540796 01579602
    NDL-METASCYBE LIMITED
    - 2005-07-01 04540796 04698871... (more)
    CRUMARK LIMITED
    - 2005-05-18 04540796
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 22 - Director → ME
    2002-09-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    NETWORK DESIGNERS TRUSTEE LIMITED
    - now 03318342
    VELOCITY 199 LIMITED - 1997-09-09
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 29 - Director → ME
    2004-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    REALFLARE LIMITED
    - now 01413143 04698871... (more)
    NDL-METASCYBE LIMITED
    - 2014-03-19 01413143 04698871... (more)
    NDL SOFTWARE LIMITED
    - 2013-12-30 01413143 01579602
    METASCYBE SYSTEMS LIMITED
    - 2011-05-26 01413143
    Dissolved Corporate (8 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 28 - Director → ME
    2005-05-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RIO DESIGNS LIMITED
    03536499
    Active Corporate (6 parents)
    Officer
    1998-04-06 ~ 1999-03-31
    IIF 10 - Secretary → ME
  • 18
    S.J.L. INSTALLATIONS LIMITED
    03162516
    Dissolved Corporate (7 parents)
    Officer
    1996-02-21 ~ 2003-11-07
    IIF 14 - Secretary → ME
  • 19
    SUMMIT FINANCIAL HOLDINGS PLC
    03908184
    Active Corporate (24 parents)
    Officer
    2000-03-01 ~ 2002-06-05
    IIF 24 - Director → ME
    2000-01-17 ~ 2000-03-01
    IIF 9 - Secretary → ME
  • 20
    TEKSTRATEGY LTD
    04060350
    Dissolved Corporate (8 parents)
    Officer
    2001-09-05 ~ 2006-08-14
    IIF 3 - Secretary → ME

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