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

Urquhart, Lawrence Mcallister

    Related profiles found in government register
  • Urquhart, Lawrence Mcallister
    British chairman & chief executive born in September 1935

    Registered addresses and corresponding companies

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 1 IIF 2
  • Urquhart, Lawrence Mcallister
    British co director born in September 1935

    Registered addresses and corresponding companies

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 3
  • Urquhart, Lawrence Mcallister
    British comapny chairman born in September 1935

    Registered addresses and corresponding companies

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 4
  • Urquhart, Lawrence Mcallister
    British company chairman born in September 1935

    Registered addresses and corresponding companies
  • Urquhart, Lawrence Mcallister
    British director born in September 1935

    Registered addresses and corresponding companies

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 16
  • Urquhart, Lawrence Mcallister
    British group managing director born in September 1935

    Registered addresses and corresponding companies

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 17 IIF 18
  • Urquhart, Lawrence Mcallister
    British life assurance comp chairman born in September 1935

    Registered addresses and corresponding companies

    • Flat 14, 61-63 Cheyne Walk, London, SW3 5LT

      IIF 19
  • Urquhart, Lawrence Mcallister
    British life assurance company chairma born in September 1935

    Registered addresses and corresponding companies

    • Flat 14, 61-63 Cheyne Walk, London, SW3 5LT

      IIF 20
  • Urquhart, Lawrence Mcallister
    British non-executive director born in September 1935

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 21

    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    New York Liquidation Bureau, 100 William Street, New York, Ny10038
    Corporate (38 parents)
    Officer
    1986-01-31 ~ now
    IIF 18 - director → ME
Ceased 21
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 9 - director → ME
  • 2
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-01
    IIF 2 - director → ME
  • 3
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1999-05-21
    IIF 17 - director → ME
  • 4
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    1994-12-07 ~ 1998-09-30
    IIF 10 - director → ME
  • 5
    ECC GROUP PLC - 1992-05-11
    ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved corporate (1 parent)
    Officer
    1991-06-01 ~ 1999-04-28
    IIF 22 - director → ME
  • 6
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    ~ 2002-03-31
    IIF 21 - director → ME
  • 7
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    IIF 20 - director → ME
  • 8
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    IIF 19 - director → ME
  • 9
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-06-01
    IIF 1 - director → ME
  • 10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 13 - director → ME
  • 11
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1994-04-27
    IIF 3 - director → ME
  • 12
    23 Lower Belgrave Street, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-08-02 ~ 1994-09-08
    IIF 16 - director → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 12 - director → ME
  • 14
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 4 - director → ME
  • 15
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-12
    IIF 6 - director → ME
  • 16
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2002-03-12
    IIF 5 - director → ME
  • 17
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 11 - director → ME
  • 18
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 15 - director → ME
  • 19
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 14 - director → ME
  • 20
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1992-03-03 ~ 2002-03-12
    IIF 8 - director → ME
  • 21
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2002-03-12
    IIF 7 - director → ME

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