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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

Mclachlan, Sean Kent

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 1 - Director → ME
Ceased 70
  • 1
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2023-03-06
    IIF 59 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2023-03-06
    IIF 16 - Director → ME
  • 3
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-06
    IIF 11 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-06
    IIF 8 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2023-03-06
    IIF 15 - Director → ME
  • 6
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-06
    IIF 12 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-06
    IIF 7 - Director → ME
  • 8
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2023-03-06
    IIF 32 - Director → ME
  • 9
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 43 - Director → ME
  • 10
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-03-06
    IIF 18 - Director → ME
  • 11
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 39 - Director → ME
  • 12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2023-03-06
    IIF 5 - Director → ME
  • 13
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 50 - Director → ME
  • 14
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 58 - Director → ME
  • 15
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 52 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2023-03-06
    IIF 14 - Director → ME
  • 17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2023-03-06
    IIF 55 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2023-03-06
    IIF 42 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2023-03-06
    IIF 51 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-03-06
    IIF 63 - Director → ME
  • 21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-03-06
    IIF 36 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2023-03-06
    IIF 45 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2023-03-06
    IIF 53 - Director → ME
  • 24
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    IIF 56 - Director → ME
  • 25
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2023-03-06
    IIF 19 - Director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 46 - Director → ME
  • 27
    icon of address Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    991,970 GBP2023-12-31
    Officer
    icon of calendar 2018-05-31 ~ 2023-03-06
    IIF 65 - Director → ME
  • 28
    LONG COMPANIES 222 LIMITED - 2003-04-13
    icon of address Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -63,581,253 GBP2023-12-31
    Officer
    icon of calendar 2020-01-15 ~ 2023-03-06
    IIF 6 - Director → ME
  • 29
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2023-03-06
    IIF 10 - Director → ME
  • 30
    icon of address Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-12-01
    IIF 47 - Director → ME
  • 31
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-03-06
    IIF 13 - Director → ME
  • 32
    ALNERY NO. 3060 LIMITED - 2012-12-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-02
    IIF 68 - Director → ME
  • 33
    ALNERY NO. 3059 LIMITED - 2012-12-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-02
    IIF 70 - Director → ME
  • 34
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-02
    IIF 66 - Director → ME
  • 35
    ALNERY NO. 3128 LIMITED - 2014-02-25
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 67 - Director → ME
  • 36
    ALNERY NO. 3127 LIMITED - 2014-02-25
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 71 - Director → ME
  • 37
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 69 - Director → ME
  • 38
    icon of address 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2023-04-12
    IIF 9 - Director → ME
  • 39
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    icon of address 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2023-04-12
    IIF 17 - Director → ME
  • 40
    icon of address Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-12-01
    IIF 61 - Director → ME
  • 41
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 24 - Director → ME
  • 42
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2020-09-08
    IIF 38 - Director → ME
  • 43
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2022-12-01
    IIF 41 - Director → ME
  • 44
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2022-12-01
    IIF 34 - Director → ME
  • 45
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 22 - Director → ME
  • 46
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 64 - Director → ME
  • 47
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 27 - Director → ME
  • 48
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 49 - Director → ME
  • 49
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 48 - Director → ME
  • 50
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 30 - Director → ME
  • 51
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 60 - Director → ME
  • 52
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 33 - Director → ME
  • 53
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 40 - Director → ME
  • 54
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 37 - Director → ME
  • 55
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 26 - Director → ME
  • 56
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 25 - Director → ME
  • 57
    EVER 1419 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 31 - Director → ME
  • 58
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 23 - Director → ME
  • 59
    EVER 1418 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 54 - Director → ME
  • 60
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 29 - Director → ME
  • 61
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 21 - Director → ME
  • 62
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2016-09-27
    IIF 20 - Director → ME
  • 63
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ 2021-03-19
    IIF 35 - Director → ME
  • 64
    ALNERY NO. 2932 LIMITED - 2010-12-09
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 4 - Director → ME
  • 65
    ALNERY NO. 2934 LIMITED - 2010-12-09
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 2 - Director → ME
  • 66
    ALNERY NO. 2933 LIMITED - 2010-09-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    IIF 3 - Director → ME
  • 67
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    IIF 44 - Director → ME
  • 68
    WANSDYKE NETWORKING LTD - 2015-01-13
    icon of address Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -109,938,945 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ 2023-02-28
    IIF 28 - Director → ME
  • 69
    icon of address Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-12-01
    IIF 62 - Director → ME
  • 70
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-12-01
    IIF 57 - Director → ME

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