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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

Mr Kenneth John Mclachlan

    Related profiles found in government register
  • Mr Kenneth John Mclachlan
    British born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 1
    • 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland

      IIF 2
  • Mr Kenneth John Mclachlan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
  • Mclachlan, Kenneth John
    British born in January 1947

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland

      IIF 4
    • 27, Achterweg, Wassenaar 2242ks, Netherlands

      IIF 5
  • Maclachlan, Kenneth John
    British chartered accountant born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 6
  • Mclachlan, Kenneth John
    British accountant born in January 1947

    Registered addresses and corresponding companies
    • 22 Walton Street, London, SW3 1RE

      IIF 7
  • Mclachlan, Kenneth John
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 8
  • Mclachlan, Kenneth John
    British chartered accountant born in January 1947

    Registered addresses and corresponding companies
    • 445 Herengracht, 1017 Br Amsterdam, The Netherlands

      IIF 9
  • Mclachlan, Kenneth John
    British chartered accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, Kenneth John
    British chartered acountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 13
  • Mclachlan, Kenneth John
    British director born in January 1947

    Registered addresses and corresponding companies
    • 22 Walton Street, London, SW3 1RE

      IIF 14
  • Mclachlan, Kenneth John
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Northfield Park, Largs, Ayrshire, KA30 8NZ

      IIF 15
    • 25, Northfield Park, Viking Point, Largs, KA30 8NZ, United Kingdom

      IIF 16
  • Mclachlan, Kenneth

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC
    - 1990-08-24 01522736 02486608
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-01-27
    IIF 9 - Director → ME
  • 2
    DEPUY UK HOLDINGS LIMITED - now
    CORANGE UK HOLDINGS LIMITED - 1999-08-02
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED
    - 1994-04-12 02476699 00571546
    ALNERY NO.956 LIMITED
    - 1990-04-18 02476699 07622903, 07101626, 01438185... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-12-31
    IIF 7 - Director → ME
  • 3
    DICTATE IT LIMITED
    - now 04930122
    ACRE 799 LIMITED - 2004-01-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    10,373,932 GBP2024-12-31
    Officer
    2004-09-01 ~ 2009-04-30
    IIF 8 - Director → ME
  • 4
    DISTINCTION ARMAGNAC LIMITED
    SC437282
    25 Northfield Park, 25, Largs, North Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    EYEGLASS LIMITED
    SC750266
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,588 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-30
    IIF 13 - Director → ME
    2022-11-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2022-11-14 ~ 2022-11-25
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    INTERMED HOLDINGS LIMITED
    04598719
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-10 ~ 2004-12-08
    IIF 15 - Director → ME
  • 7
    INVERGLEN SCOTCH WHISKY CO. LIMITED
    SC047542
    25 Northfield Park, Largs, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 1 - Right to appoint or remove directors OE
  • 8
    SSL (C C SERVICES) LIMITED - now
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED
    - 1997-06-13 00300290 03319712
    DEPUY UK LIMITED
    - 1991-08-09 00300290
    CHAS.F.THACKRAY LIMITED
    - 1991-07-17 00300290
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    ~ 1992-12-31
    IIF 14 - Director → ME
  • 9
    SYCLIX LIMITED
    - now 03487029
    MINOP LIMITED - 2004-04-06
    9 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ 2007-03-14
    IIF 10 - Director → ME
  • 10
    THIRDWAY NUTRITION LIMITED
    07254944
    Suite 1.11 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2011-02-11
    IIF 16 - Director → ME
  • 11
    VITAFLO (INTERNATIONAL) LIMITED
    - now 03380926 05881472, 06589394
    NUTRACARE SYSTEMS LIMITED - 1997-12-09
    Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    15,236,000 GBP2024-12-31
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 12 - Director → ME
  • 12
    VITAFLO INTERNATIONAL HOLDINGS LIMITED
    - now 06589394 05881472, 03380926
    BROOMCO (4152) LIMITED
    - 2008-09-02 06589394 05881472
    Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-05-09 ~ 2011-02-11
    IIF 11 - Director → ME
  • 13
    VITAFLO LIMITED
    - now SC110240
    BIGMASTER LIMITED - 1988-04-26
    6 Moss Street, Paisley
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2011-02-11
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.