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
Individuals in focus
Mclachlan, John James
Mclachlan, John James
British chartered accountant born in August 1942Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, John James
British company director born in August 1942Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, John James
British corporate investment manager born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Mclachlan, John James
British director born in August 1942Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, John James
British investment direcor born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Mclachlan, John James
British investment director born in August 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
FALCON MANAGERS LIMITED
- nowHACKREMCO (NO. 2391) LIMITED - 2006-07-14 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer
2006-08-11 ~ dissolvedIIF 5 - Director → ME
Ceased
24
- 1BOOKERS PENSIONS LIMITED - 2001-04-19ICELAND GROUP PENSIONS LIMITED - 2004-03-05BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer 2001-05-02 ~ 2007-09-01IIF 8 - Director → ME
- 2
BRIGHTGREY LIMITED
- nowFEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-12-10 ~ 1999-08-31IIF 9 - Director → ME - 3 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer 1997-12-10 ~ 1999-08-31IIF 16 - Director → ME
- 4TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents, 2 offsprings)Officer 2008-05-01 ~ 2013-07-31IIF 2 - Director → ME
- 5GE PENSION TRUSTEES LIMITED - 2024-07-17 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (11 parents)Officer 2012-06-20 ~ 2013-07-31IIF 3 - Director → ME
- 6TRUSHELFCO (NO.1951) LIMITED - 1994-01-10HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17 27 Baker Street, LondonDissolved Corporate (10 parents)Officer 2000-01-30 ~ 2011-11-22IIF 6 - Director → ME
- 7BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer 2008-05-01 ~ 2012-11-01IIF 4 - Director → ME
- 8
ICELAND GROUP LIMITED
- nowTHE BIG FOOD GROUP LIMITED - 2002-02-28PRECIS (1375) LIMITED - 1996-02-06ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14 Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)Officer 1996-01-18 ~ 2001-06-19IIF 24 - Director → ME - 9GT INCOME GROWTH TRUST PLC - 2000-07-03HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02 Perpetual Park, Perpetual Park Drive, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer 1996-02-12 ~ 2012-07-13IIF 1 - Director → ME
- 10REFUGE FARMS LIMITED - 2004-09-22 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 1996-12-27 ~ 1999-08-31IIF 22 - Director → ME
- 11
REFUGE ASSURANCE LIMITED
- nowREFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.05 GBP2020-12-31Officer 1996-12-27 ~ 1999-08-31IIF 23 - Director → ME - 12 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-12-27 ~ 1999-08-31IIF 21 - Director → ME
- 13FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1997-12-10 ~ 1999-08-31IIF 11 - Director → ME
- 14 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1997-12-10 ~ 1999-08-31IIF 15 - Director → ME
- 15UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23UNITED FRIENDLY SERVICES LIMITED - 1997-11-24 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)Officer 1993-11-11 ~ 1999-08-31IIF 12 - Director → ME
- 16ACUMA FUND MANAGERS LIMITED - 1994-10-18UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 1993-11-03 ~ 1999-08-31IIF 18 - Director → ME
- 17SVG CAPITAL PLC - 2017-06-28SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07CHAMWELL SERVICES PLC - 1996-02-20 1 More London Place, LondonDissolved Corporate (2 offsprings)Officer 1996-02-12 ~ 2005-04-25IIF 25 - Director → ME
- 18ICELAND GROUP PLC - 2002-02-28QUAINTREE LIMITED - 1981-12-31ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01THE BIG FOOD GROUP PLC - 2005-02-11 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer ~ 2000-06-26IIF 20 - Director → ME
- 19REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1996-10-17 ~ 1999-08-31IIF 17 - Director → ME
- 20STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer ~ 1999-08-31IIF 10 - Director → ME
- 21UNITED FRIENDLY INSURANCE PLC - 2006-11-23 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1999-08-31IIF 19 - Director → ME
- 22DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08ACUMA LIFE ASSURANCE LIMITED - 1994-10-18BIDBRASS LIMITED - 1985-08-12 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 1993-11-03 ~ 1999-08-31IIF 14 - Director → ME
- 23TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 1991-12-23 ~ 1999-08-31IIF 13 - Director → ME
- 24FILBUK 247 LIMITED - 1991-11-11 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 1994-09-05 ~ 1998-01-12IIF 7 - Director → ME
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