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
Individuals in focus
Urquhart, Lawrence Mcallister
Urquhart, Lawrence Mcallister
British chairman & chief executive born in September 1935Registered addresses and corresponding companiesUrquhart, Lawrence Mcallister
British co director born in September 1935Registered addresses and corresponding companies
IIF 3
The Old School, Highclere, Newbury, Berks, GR15 9RH
Urquhart, Lawrence Mcallister
British comapny chairman born in September 1935Registered addresses and corresponding companies
IIF 4 The Old School, Highclere, Newbury, Berks, GR15 9RH
Urquhart, Lawrence Mcallister
British company chairman born in September 1935Registered addresses and corresponding companiesUrquhart, Lawrence Mcallister
British director born in September 1935Registered addresses and corresponding companies
IIF 16 The Old School, Highclere, Newbury, Berks, GR15 9RH
Urquhart, Lawrence Mcallister
British group managing director born in September 1935Registered addresses and corresponding companiesUrquhart, Lawrence Mcallister
British life assurance comp chairman born in September 1935Registered addresses and corresponding companies
IIF 19 Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
Urquhart, Lawrence Mcallister
British life assurance company chairma born in September 1935Registered addresses and corresponding companies
IIF 20 Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
Urquhart, Lawrence Mcallister
British non-executive director born in September 1935Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 New York Liquidation Bureau, 100 William Street, New York, Ny10038Converted / Closed Corporate (38 parents)Officer
1986-01-31 ~ nowIIF 18 - Director → ME
Ceased
21
- 1LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30 7 Castle Street, EdinburghDissolved Corporate (5 parents)Officer 1993-05-04 ~ 1996-10-01IIF 9 - Director → ME
- 2BURMAH OIL TRADING (1985) LIMITED - 1990-09-03ALNERY NO.345 LIMITED - 1985-11-06 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer ~ 1993-06-01IIF 2 - Director → ME
- 3CASTROL GROUP HOLDINGS PLC - 2024-12-06BURMAH CASTROL PLC - 2024-12-06THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)Officer ~ 1999-05-21IIF 17 - Director → ME
- 4DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18KLEINWORT BENSON GROUP LIMITED - 2001-04-30KLEINWORT BENSON LONSDALE PLC - 1988-07-01KLEINWORT BENSON LONSDALE PLC - 1986-06-05 30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)Officer 1994-12-07 ~ 1998-09-30IIF 10 - Director → ME
- 5
ENGLISH CHINA CLAYS
- nowECC GROUP PLC - 1992-05-11ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01 Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (1 parent)Officer 1991-06-01 ~ 1999-04-28IIF 22 - Director → ME - 6
LHR AIRPORTS LIMITED
- nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06BAA PLC - 2006-11-21ALNERY NO. 422 LIMITED - 1986-07-02 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)Officer ~ 2002-03-31IIF 21 - Director → ME - 7
LLOYDS BANK PLC
- nowLLOYDS TSB BANK PLC - 2013-09-23LLOYDS BANK PLC - 1999-06-28 25 Gresham Street, LondonActive Corporate (15 parents, 73 offsprings)Officer 2000-03-03 ~ 2002-04-17IIF 20 - Director → ME - 8
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 2000-03-03 ~ 2002-04-17IIF 19 - Director → ME - 9
LUBRICANTS UK LIMITED
- nowBURMAH CASTROL TRADING LIMITED - 2001-10-01BURMAH OIL TRADING LIMITED - 1990-09-03 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)Officer ~ 1993-06-01IIF 1 - Director → ME - 10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1993-05-04 ~ 1996-10-01IIF 13 - Director → ME
- 11PREMIER OIL GROUP PLC - 2003-08-13PREMIER OIL PLC - 2003-07-15PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents, 9 offsprings)Officer ~ 1994-04-27IIF 3 - Director → ME
- 12 23 Lower Belgrave Street, LondonActive Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 1993-08-02 ~ 1994-09-08IIF 16 - Director → ME
- 13 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 1994-02-24 ~ 1996-10-01IIF 12 - Director → ME
- 14SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer 1993-05-04 ~ 1996-10-01IIF 4 - Director → ME
- 15HATFIN NO.4 LIMITED - 1999-11-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2000-03-15 ~ 2002-03-12IIF 6 - Director → ME
- 16HATFIN NO.1 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 2000-03-03 ~ 2002-03-12IIF 5 - Director → ME
- 17BUYSTART LIMITED - 1988-12-20 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 1993-05-04 ~ 1996-10-01IIF 11 - Director → ME
- 18 The Mound, Edinburgh, United KingdomActive Corporate (5 parents)Officer 1993-05-04 ~ 1996-10-01IIF 15 - Director → ME
- 19 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1993-05-04 ~ 1996-10-01IIF 14 - Director → ME
- 20 The Mound, EdinburghActive Corporate (4 parents)Officer 1992-03-03 ~ 2002-03-12IIF 8 - Director → ME
- 21
SW FUNDING PLC
- nowSCOTTISH WIDOWS PLC - 2015-12-31HATFIN NO.3 PLC - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2000-03-15 ~ 2002-03-12IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.