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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

Mclaren, John Alexander

    Related profiles found in government register
  • Mclaren, John Alexander
    British author/advisor born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 1
  • Mclaren, John Alexander
    British banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 2
  • Mclaren, John Alexander
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 3 IIF 4 IIF 5

    • icon of address 10, Barton Street, London, SW1P 3NE, England

      IIF 7 IIF 8

    • icon of address Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, E14 9RU, England

      IIF 9

    • icon of address 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 10
  • Mclaren, John Alexander
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex, RH14 0DD, England

      IIF 11

    • icon of address Broadford Park, Broadford Park Bus Centre, Shalford, Guildford, GU4 8EP

      IIF 12

    • icon of address Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

      IIF 13

    • icon of address Wharfside, Broadford Park, Shalford, Guildford, GU4 8EP, United Kingdom

      IIF 14

    • icon of address Wharfside, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP, England

      IIF 15

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 16

    • icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England

      IIF 17

    • icon of address 1 Bligh's Road, Sevenoaks, Kent, TN13 1DA, United Kingdom

      IIF 18
  • Mclaren, John Alexander
    British merchant banker born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 19 IIF 20

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 21 IIF 22
  • Mclaren, John Alexander
    British ned born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX

      IIF 23
  • Mclaren, John Alexander
    British writer born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 24
  • Mclaren, John Alexander
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 25 IIF 26

    • icon of address 10, Barton Street, London, SW1P 3NE, England

      IIF 27
  • Mclaren, John Alexander
    British

    Registered addresses and corresponding companies

    • icon of address 10 Barton Street, London, SW1P 3NE

      IIF 28
  • Mr John Alexander Mclaren
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Barton Street, London, SW1P 3NE, England

      IIF 29 IIF 30

    • icon of address 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    BARCHESTER ADVISORY LIMITED - 2001-10-03
    INVESTREWARD LIMITED - 1998-03-26
    icon of address 10 Barton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    174,250 GBP2023-12-31
    Officer
    icon of calendar 1997-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 3
    BOOKBRANCH LIMITED - 2002-02-05
    icon of address 10 Barton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 10 Barton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 5
    icon of address 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    48,109 GBP2023-12-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 18 - Director → ME
  • 6
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    RISING DRAGON LLP - 2012-10-01
    icon of address 6th Floor 1-6 Lombard Street, London, England
    Active Corporate (52 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 27 - LLP Member → ME
  • 7
    MM&S (5812) LIMITED - 2014-03-27
    icon of address The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 20 - Director → ME
  • 8
    MM&S (5810) LIMITED - 2014-03-27
    icon of address The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address 5 Billing School Place, Weedon, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,651 GBP2024-09-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    MACALLAN - GLENLIVET P L C - 1998-01-13
    icon of address The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,055,094 GBP2023-02-23 ~ 2024-02-29
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 9 - Director → ME
Ceased 17
  • 1
    BARCHESTER VENTURES LIMITED - 2002-02-05
    MOREPRINT LIMITED - 2000-01-19
    icon of address Manor Farm Barn, Taynton, Burford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38 GBP2022-07-31
    Officer
    icon of calendar 1999-11-30 ~ 2022-07-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,721 GBP2023-07-31
    Officer
    icon of calendar 2002-07-09 ~ 2007-01-12
    IIF 6 - Director → ME
  • 3
    icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2016-04-14
    IIF 17 - Director → ME
  • 4
    icon of address Trafalgar Studios, 14 Whitehall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,605 GBP2024-06-30
    Officer
    icon of calendar 1998-01-05 ~ 2001-07-24
    IIF 24 - Director → ME
  • 5
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1996-11-21
    IIF 21 - Director → ME
  • 6
    GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
    icon of address Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
    Active Corporate (6 parents)
    Equity (Company account)
    5,555,730 GBP2023-07-31
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-12
    IIF 12 - Director → ME
  • 7
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,123,122 GBP2023-07-31
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-12
    IIF 13 - Director → ME
  • 8
    icon of address Wharfside Broadford Park, Shalford, Guildford, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,117,042 GBP2023-07-31
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-12
    IIF 14 - Director → ME
  • 9
    GORDON MURRAY DESIGN LIMITED - 2023-06-26
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,337,630 GBP2023-07-31
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-12
    IIF 15 - Director → ME
  • 10
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2003-04-15
    IIF 5 - Director → ME
  • 11
    icon of address 69 Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,476 GBP2022-12-31
    Officer
    icon of calendar 2008-08-12 ~ 2009-07-24
    IIF 16 - Director → ME
  • 12
    icon of address Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2012-05-18
    IIF 11 - Director → ME
  • 13
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-10-01
    IIF 3 - Director → ME
  • 14
    icon of address 11 Finsen Road, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-03-23
    IIF 28 - Secretary → ME
  • 15
    ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
    ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
    ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
    MALTPRIDE LIMITED - 1996-07-09
    icon of address 6th Floor 1-6 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2020-05-01
    IIF 7 - Director → ME
  • 16
    icon of address 6th Floor 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2022-05-31
    IIF 8 - Director → ME
  • 17
    icon of address Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-07-31
    IIF 23 - Director → ME

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