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.
Maclennan, Douglas
- British born in September 1954
Maclennan, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 1
- British banker born in September 1954
Maclennan, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim High School, Longmead Road, Epsom, Surrey, KT19 9BH
IIF 2
- British risk officer born in September 1954
Mac Lennan, Douglas Davidson
Resident in United Kingdom
Registered addresses and corresponding companies50, Bank Street, Canary Wharf, London, E14 5NT
IIF 3
- British bank director born in September 1954
Maclennan, Douglas
Resident in England
Registered addresses and corresponding companiesWest Hill School, Kingston Road, Leatherhead, Surrey, KT22 7PW, United Kingdom
IIF 4
- British director born in September 1954
Maclennan, Douglas
Resident in England
Registered addresses and corresponding companiesQuadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England
IIF 5
- British company director born in September 1954
Maclennan, Douglas Davidson
Resident in England
Registered addresses and corresponding companiesQuadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom
IIF 6
- British born in September 1954
Mac Lennan, Douglas Davidson
Resident in England
Registered addresses and corresponding companies10 The Hayes, Langley Vale, Epsom, Surrey, KT18 6HB
IIF 7
- British company director born in September 1964
Maclennan, Douglas Davidson
Resident in England
Registered addresses and corresponding companiesQuadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England
IIF 8
- British directorRegistered addresses and corresponding companies
Mac Lennan, Douglas Davidson
10 The Hayes, Langley Vale, Epsom, Surrey, KT18 6HB
IIF 9
- British born in September 1954
Mr Douglas Davidson Maclennan
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in September 1954
Maclennan, Douglas Davidson
Resident in England
Registered addresses and corresponding companiesQuadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England
IIF 12
- Scottish company director born in September 1954
Maclennan, Douglas Davidson
Resident in England
Registered addresses and corresponding companiesQuadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England
IIF 13
- 1
BLENHEIM HIGH SCHOOL
07944253Blenheim High School, Longmead Road, Epsom, SurreyActive Corporate (62 parents)Officer2021-08-04 ~ 2022-07-19IIF 2 - Director → ME - 2CAB PAYMENTS HOLDINGS PLC - nowCAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
CABIM LIMITED
- 2023-03-06 09659405MERLIN HOLDCO (UK) LTD
- 2016-11-10 096594053 London Bridge Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2016-04-19 ~ 2020-02-28IIF 5 - Director → ME - 3
CAB TECH HOLDCO LIMITED
11809810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23
Due to be dissolved on 2025-09-20Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents, 1 offspring)Officer2019-02-06 ~ 2020-02-28IIF 6 - Director → ME - 4CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-193 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2013-06-26 ~ 2020-02-28IIF 8 - Director → ME
- 5CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-023 More London Riverside, 3rd Floor, London, EnglandActive Corporate (48 parents)Officer2013-06-18 ~ 2020-02-28IIF 12 - Director → ME
- 6
GRIFFIN FINANCIAL TECHNOLOGY LTD.
- 2023-04-12 108429319th Floor 107 Cheapside, London, United KingdomActive Corporate (17 parents)Officer2020-06-10 ~ nowIIF 1 - Director → ME - 7
JCF NOMINEES LIMITED
077231883 More London Riverside, 3rd Floor, London, EnglandActive Corporate (14 parents)Officer2015-06-12 ~ 2020-02-28IIF 13 - Director → ME - 8
LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP
10870089West Hill School, Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (17 parents)Officer2019-02-06 ~ 2022-03-15IIF 4 - Director → MEPerson with significant control2017-07-17 ~ 2017-10-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
0290268650 Bank Street, Canary Wharf, LondonActive Corporate (48 parents)Officer2000-05-03 ~ 2012-02-22IIF 3 - Director → ME - 10
UK HOSTS LIMITED
0277555710 The Hayes, Langley Vale, SurreyActive Corporate (4 parents)Officer1992-12-21 ~ nowIIF 7 - Director → ME1992-12-21 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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