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

Mr Ian Charter Maclaurin

    Related profiles found in government register
  • Mr Ian Charter Maclaurin
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 1
  • Maclaurin, Ian Charter, Lord
    British chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British company chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 6 IIF 7
  • Maclaurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British managing director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 45
  • Maclaurin, Ian Charter, Lord
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10, Kelso Place, Bath, Somerset, BA1 3AU, England

      IIF 46
  • Maclaurin, Ian Charter
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 47
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gerald Jiggins House, Methuen Park, Chippenham, Wiltshire, SN14 0GX

      IIF 48 IIF 49
  • Mac Laurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in England

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 50
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British company director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 51
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    Upton Lodge, Upton, Tetbury, Gloucestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    333 Petersham Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 24 - director → ME
  • 3
    34 Selwood Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 28 - director → ME
Ceased 48
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 17 - director → ME
  • 2
    Upton Lodge, Upton, Tetbury, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2016-12-19
    IIF 25 - director → ME
  • 3
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 39 - director → ME
  • 4
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ 2010-09-10
    IIF 8 - director → ME
  • 5
    TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
    E C B, Lords Cricket Ground, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ 2002-12-12
    IIF 3 - director → ME
  • 6
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    ~ 1995-12-31
    IIF 7 - director → ME
  • 7
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 2002-12-31
    IIF 2 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 29 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2012-06-23
    IIF 49 - director → ME
  • 10
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    1992-10-16 ~ 1997-11-21
    IIF 6 - director → ME
  • 11
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 44 - director → ME
  • 12
    ARI FLEET UK LIMITED - 2022-03-11
    FLEET SUPPORT GROUP LIMITED - 2012-09-18
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1987-12-07
    1 Methuen Park, Chippenham, Wiltshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-06-23 ~ 2013-05-31
    IIF 48 - director → ME
  • 13
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (8 parents)
    Officer
    2002-09-18 ~ 2016-12-21
    IIF 26 - director → ME
  • 14
    INSPECS GROUP LIMITED - 2020-01-14
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2022-12-01
    IIF 46 - director → ME
  • 15
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2020-01-10
    IIF 27 - director → ME
  • 16
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1992-06-02
    IIF 5 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 20 - director → ME
  • 18
    Malvern College, College Road, Malvern, Worcestershire
    Corporate (12 parents)
    Equity (Company account)
    16,252,351 GBP2021-07-31
    Officer
    ~ 1995-06-03
    IIF 45 - director → ME
  • 19
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    ~ 1997-02-13
    IIF 16 - director → ME
  • 20
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    ~ 1993-02-15
    IIF 19 - director → ME
  • 21
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-01-30
    IIF 9 - director → ME
  • 22
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 43 - director → ME
  • 23
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 21 - director → ME
  • 24
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 11 - director → ME
  • 25
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-02-25
    IIF 42 - director → ME
  • 26
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 34 - director → ME
  • 27
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    1994-12-13 ~ 1997-01-30
    IIF 10 - director → ME
  • 28
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    1994-01-19 ~ 1997-01-30
    IIF 38 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 18 - director → ME
  • 30
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-22 ~ 1997-01-30
    IIF 37 - director → ME
  • 31
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    ~ 1997-02-25
    IIF 41 - director → ME
  • 32
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-01 ~ 1997-01-30
    IIF 33 - director → ME
  • 33
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 13 - director → ME
  • 34
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-12-15 ~ 1997-01-30
    IIF 22 - director → ME
  • 35
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 1996-12-04
    IIF 30 - director → ME
  • 36
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    ~ 1997-06-06
    IIF 15 - director → ME
  • 37
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1997-02-25
    IIF 35 - director → ME
  • 38
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 1997-06-06
    IIF 40 - director → ME
  • 39
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2011-08-14 ~ 2011-12-22
    IIF 47 - director → ME
    2004-07-13 ~ 2011-05-17
    IIF 52 - director → ME
  • 40
    Bridge House, 2, Bridge Avenue, Maidenhead, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    448,750 GBP2023-12-31
    Officer
    2013-09-01 ~ 2015-03-30
    IIF 23 - director → ME
  • 41
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-09-21
    IIF 4 - director → ME
  • 42
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    1997-01-01 ~ 2006-07-25
    IIF 51 - director → ME
  • 43
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1999-06-30 ~ 2002-01-31
    IIF 14 - director → ME
  • 44
    Easterton House Kings Road, Easterton, Devizes, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    27,780 GBP2024-03-31
    Officer
    2007-03-31 ~ 2010-01-22
    IIF 12 - director → ME
  • 45
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    1997-11-18 ~ 2001-03-20
    IIF 36 - director → ME
  • 46
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-20
    IIF 31 - director → ME
  • 47
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 32 - director → ME
  • 48
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,640,515 GBP2023-12-31
    Officer
    2011-11-14 ~ 2017-09-28
    IIF 50 - director → ME

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