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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

Mclachlan, Graham

    Related profiles found in government register
  • Mclachlan, Graham
    British

    Registered addresses and corresponding companies
    • 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

      IIF 1 IIF 2
  • Mclachlan, Graham

    Registered addresses and corresponding companies
    • 11 Clayhills Park, Balerno, EH14 7BH, United Kingdom

      IIF 3
    • 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

      IIF 4
  • Mclachlan, Graham
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Barony Street, Edinburgh, EH3 6PE, Scotland

      IIF 5
  • Mclachlan, Graham
    British cfo born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 6
  • Mclachlan, Graham
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 7
  • Mclachlan, Graham
    British finance manager born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

      IIF 8
  • Mr Graham Mclachlan
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Barony Street, Edinburgh, EH3 6PE, Scotland

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CLAN MCLACHLAN FINANCIAL LTD
    SC821954
    10 Barony Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    CRITERION TEC HOLDINGS LTD
    - now SC638408
    MBM NEWCO (8) LIMITED
    - 2020-09-18 SC638408 SC386913... (more)
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2020-11-13
    IIF 4 - Secretary → ME
  • 3
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED
    - 2017-08-09 SC568537
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2020-09-22
    IIF 3 - Secretary → ME
  • 4
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2007-06-25 ~ 2024-07-01
    IIF 8 - Director → ME
    2009-09-08 ~ 2024-07-01
    IIF 1 - Secretary → ME
  • 5
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2024-07-01
    IIF 6 - Director → ME
    2009-09-08 ~ 2024-07-01
    IIF 2 - Secretary → ME
  • 6
    PROJECT SOURCE BIDCO LIMITED
    13781706
    316a Beulah Hill, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2024-07-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.