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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

Mclaren, Michael Gerald

child relation
Offspring entities and appointments 44
  • 1
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED
    - 2021-03-17 03125867
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 8 - Director → ME
  • 2
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    ONLINE DUTY MANAGEMENT LIMITED
    - 2003-10-02 03534885
    ASSETAVON LIMITED - 1999-04-08
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ALPHAMERIC KEYBOARDS LIMITED
    - now 01192925 01044892
    ALPHAMERIC SYSTEMS LIMITED
    - 1998-04-21 01192925
    REAL TIME DEVELOPMENTS LIMITED - 1989-07-31
    REALTIME DEVELOPMENTS LIMITED - 1976-12-31
    Dissolved Corporate (11 parents)
    Officer
    1996-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 4
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED
    - 2002-06-11 01580761
    LOWMARCH LIMITED - 1982-03-15
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    ONLINE LOGISTICS SOLUTIONS LIMITED
    - 2003-10-02 03534291
    CARSUNIQUE LIMITED - 1998-05-01
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    SHELFCO (NO.1899) LIMITED
    - 2000-07-27 03973956 03974011... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    CITY TECHNOLOGIES LIMITED
    - 1996-03-01 02455125
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    Dissolved Corporate (14 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 25 - Director → ME
    1993-09-30 ~ 1996-06-12
    IIF 49 - Secretary → ME
  • 8
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    TIMEWEAVE LIMITED
    - 2005-02-21 01687218 00957155... (more)
    TIMEWEAVE PLC - 2003-12-10
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    AMALGAMATED RACING LIMITED
    - now 05849833
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    Dissolved Corporate (21 parents)
    Officer
    2010-02-28 ~ 2011-04-27
    IIF 1 - Director → ME
  • 10
    ASTRA 5.0 LIMITED
    06936835
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 3 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 51 - Secretary → ME
  • 11
    CAVENDISH DATA SYSTEMS LIMITED
    01621807
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED
    - 1996-10-09 03251528
    Dissolved Corporate (26 parents)
    Officer
    1996-10-04 ~ 2004-11-29
    IIF 34 - Director → ME
  • 13
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 33 - Director → ME
  • 14
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 28 - Director → ME
  • 15
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 5 - Director → ME
  • 16
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED
    - 2014-06-13 07078823
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 4 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 52 - Secretary → ME
  • 17
    FDM GROUP LIMITED
    - now 02542980
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    Active Corporate (23 parents)
    Officer
    2011-04-11 ~ now
    IIF 2 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 53 - Secretary → ME
  • 18
    GUIDED IMAGE LIMITED
    03228729
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 12 - Director → ME
  • 19
    JEFFERSON LLOYD LIMITED
    - now 03348792
    VISIONPURE LIMITED - 1997-05-06
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 20
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 16 - Director → ME
  • 21
    METABET LIMITED
    03147801
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 22
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dissolved Corporate (14 parents)
    Officer
    2000-03-22 ~ 2003-12-12
    IIF 15 - Director → ME
    2010-03-22 ~ 2011-04-08
    IIF 6 - Director → ME
  • 23
    MICROSKILL LIMITED
    - now 01603994
    SHYTALK LIMITED - 1985-07-16
    Dissolved Corporate (12 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 24
    MISSION ASSURANCE AND TESTING LIMITED - now
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED
    - 2000-11-27 03530897
    STRATEGY DESIGN LIMITED - 1998-06-17
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2002-11-22
    IIF 35 - Director → ME
  • 25
    MISSION TESTING LIMITED - now
    MISSION TESTING PLC
    - 2003-03-28 03564520
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2002-10-22
    IIF 14 - Director → ME
  • 26
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Dissolved Corporate (27 parents)
    Officer
    2000-12-22 ~ 2004-11-29
    IIF 9 - Director → ME
  • 27
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 28
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    Dissolved Corporate (19 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 29
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892... (more)
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Active Corporate (35 parents)
    Officer
    1995-04-18 ~ 2010-05-31
    IIF 30 - Director → ME
    1992-11-09 ~ 1996-06-12
    IIF 47 - Secretary → ME
  • 30
    OPTICAL MARK SYSTEMS LIMITED
    - now 02278952
    VASTWARD LIMITED - 1988-09-26
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 39 - Director → ME
  • 31
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 22 - Director → ME
  • 32
    RED ONION LIMITED
    - now 02013542
    TESTMILD LIMITED - 1986-06-25
    Dissolved Corporate (12 parents)
    Officer
    1998-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 33
    SYMTEC UK LTD
    03943499
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 26 - Director → ME
  • 34
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2011-04-08
    IIF 45 - Director → ME
  • 35
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2011-04-08
    IIF 23 - Director → ME
    1994-12-21 ~ 1996-06-12
    IIF 48 - Secretary → ME
  • 36
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2011-04-18
    IIF 27 - Director → ME
    1992-08-10 ~ 1996-06-12
    IIF 50 - Secretary → ME
  • 37
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    MUNDAYS (773) LIMITED - 2004-02-25
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 38
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC
    - 2012-12-27 00957155 01687218... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    1995-04-05 ~ 2011-04-08
    IIF 7 - Director → ME
    1992-04-09 ~ 1996-06-12
    IIF 46 - Secretary → ME
  • 39
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 00957155... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED
    - 2000-07-27 04018756 03973924... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-07-27 ~ 2011-04-08
    IIF 43 - Director → ME
  • 40
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2011-04-18
    IIF 17 - Director → ME
  • 41
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED
    - 2000-05-11 01146442
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Dissolved Corporate (35 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 10 - Director → ME
  • 42
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
    - 2005-05-10 03639795
    INHOCO 830 LIMITED - 1999-11-30
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 18 - Director → ME
  • 43
    TOREX RETAIL 100 LIMITED - now
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED
    - 1998-07-15 01587520
    Dissolved Corporate (23 parents)
    Officer
    1998-07-07 ~ 2004-11-29
    IIF 41 - Director → ME
  • 44
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
    - 2005-02-11 01044892
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED
    - 1996-03-01 01044892 01192925
    Dissolved Corporate (28 parents)
    Officer
    1995-05-10 ~ 2004-11-29
    IIF 32 - Director → ME

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