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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maclennan, Douglas

    Related profiles found in government register
  • Maclennan, Douglas
    British banker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blenheim High School, Longmead Road, Epsom, Surrey, KT19 9BH

      IIF 1
  • Maclennan, Douglas
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 2
  • Mac Lennan, Douglas Davidson
    British risk officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Bank Street, Canary Wharf, London, E14 5NT

      IIF 3
  • Maclennan, Douglas
    British bank director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Hill School, Kingston Road, Leatherhead, Surrey, KT22 7PW, United Kingdom

      IIF 4
  • Maclennan, Douglas
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 5
  • Maclennan, Douglas Davidson
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

      IIF 6
  • Mac Lennan, Douglas Davidson
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Hayes, Langley Vale, Epsom, Surrey, KT18 6HB

      IIF 7
  • Maclennan, Douglas Davidson
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 8
  • Mac Lennan, Douglas Davidson
    British director

    Registered addresses and corresponding companies

    • icon of address 10 The Hayes, Langley Vale, Epsom, Surrey, KT18 6HB

      IIF 9
  • Mr Douglas Davidson Maclennan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West Hill School, Kingston Road, Leatherhead, Surrey, KT22 7PW, United Kingdom

      IIF 10

    • icon of address 10 The Hayes, Langley Vale, Surrey, KT18 6HB

      IIF 11
  • Maclennan, Douglas Davidson
    Scottish company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    GRIFFIN FINANCIAL TECHNOLOGY LTD. - 2023-04-12
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    4,589,120 GBP2021-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 10 The Hayes, Langley Vale, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -90,589 GBP2024-03-31
    Officer
    icon of calendar 1992-12-21 ~ now
    IIF 7 - Director → ME
    icon of calendar 1992-12-21 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Blenheim High School, Longmead Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-08-04 ~ 2022-07-19
    IIF 1 - Director → ME
  • 2
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    CABIM LIMITED - 2023-03-06
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2020-02-28
    IIF 5 - Director → ME
  • 3
    icon of address Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2020-02-28
    IIF 6 - Director → ME
  • 4
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2020-02-28
    IIF 8 - Director → ME
  • 5
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    icon of address The Rex Building, Queen Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2020-02-28
    IIF 12 - Director → ME
  • 6
    icon of address Rex Building, Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-12 ~ 2020-02-28
    IIF 13 - Director → ME
  • 7
    icon of address West Hill School, Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2022-03-15
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2017-10-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 50 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2012-02-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.