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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, Roy Jackson

    Related profiles found in government register
  • Mclachlan, Roy Jackson
    British born in April 1950

    Registered addresses and corresponding companies
  • Mclachlan, Roy Jackson
    British born in September 1950

    Registered addresses and corresponding companies
  • Mclachlan, Roy Jackson, Dr
    British born in April 1950

    Registered addresses and corresponding companies
  • Mclachlan, Roy Jackson, Dr
    British born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Roy Jackson Mclachlan
    United Kingdom born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    A.P.R.A. LIMITED
    00567902
    Active Corporate (64 parents)
    Officer
    1995-01-31 ~ 1997-01-22
    IIF 6 - Director → ME
  • 2
    ASSOCIATES CAPITAL LIMITED - now
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED
    - 2002-11-14 03480565
    TEXTRON LEASING LIMITED
    - 1999-03-10 03480565
    PLAYOUT LIMITED
    - 1998-07-15 03480565
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-05
    IIF 1 - Director → ME
  • 3
    AVCO TRUST
    00721502
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-08-31
    IIF 4 - Director → ME
  • 4
    CIT COMMERCIAL (UK) LIMITED - now
    ASSOCIATES COMMERCIAL CORPORATION LIMITED
    - 2004-09-30 00599669
    TEXTRON FINANCE COMPANY LIMITED
    - 1999-03-05 00599669
    PHILIPS FINANCE SERVICES LIMITED - 1997-06-04
    COMMUNICATION SERVICES LIMITED - 1983-07-01
    Dissolved Corporate (36 parents)
    Officer
    1998-07-01 ~ 2001-08-31
    IIF 2 - Director → ME
  • 5
    CITIFINANCIAL LIMITED - now
    AVCO LEASING LIMITED
    - 2002-11-14 03558251
    SPASOURCE LIMITED - 1998-06-03
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-05
    IIF 3 - Director → ME
  • 6
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 1991-12-31
    IIF 11 - Director → ME
  • 7
    FIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITED - now
    CRAWFORD ARTS CENTRE (ST ANDREWS) LIMITED
    - 2006-03-17 SC110152
    Active Corporate (56 parents)
    Officer
    2004-01-28 ~ 2004-12-08
    IIF 15 - Director → ME
  • 8
    HOTELS OF ST ANDREWS LIMITED
    SC473039
    Dissolved Corporate (14 parents)
    Officer
    2014-05-05 ~ dissolved
    IIF 19 - Director → ME
  • 9
    KBC LEASE (UK) LIMITED - now
    KREDIETFINANCE CORPORATION LIMITED
    - 2000-09-25 00614116
    BERISFORD LEASING LIMITED
    - 1991-12-31 00614116
    HIRETRAC LIMITED
    - 1982-05-11 00614116
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-02-01) ~ 1993-09-17
    IIF 9 - Director → ME
  • 10
    KREDIETFINANCE CORPORATION (JUNE) LTD.
    - now 02671359
    LINX FINANCE LIMITED - 1992-01-06
    Dissolved Corporate (15 parents)
    Officer
    1993-06-24 ~ 1993-09-17
    IIF 10 - Director → ME
  • 11
    KREDIETFINANCE CORPORATION (SEPTEMBER) LTD.
    - now 02671866
    TRANSWORLD COMMERCE LIMITED - 1992-01-06
    Dissolved Corporate (15 parents)
    Officer
    1993-06-24 ~ 1993-09-17
    IIF 7 - Director → ME
  • 12
    KREDIETLEASE (UK) LIMITED
    - now 02454168
    COUNTLOCK LIMITED - 1990-04-04
    Dissolved Corporate (13 parents)
    Officer
    1993-06-24 ~ 1993-09-17
    IIF 8 - Director → ME
  • 13
    PITNEY BOWES FINANCE LIMITED - now
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA
    - 1989-11-27 00820730
    PITNEY-BOWES (RENTALS) LIMITED
    - 1977-12-31 00820730
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-08-08
    IIF 14 - Director → ME
  • 14
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED
    - 1977-12-31 01273274
    Active Corporate (28 parents, 6 offsprings)
    Officer
    (before 1991-05-19) ~ 1991-08-08
    IIF 12 - Director → ME
  • 15
    PITNEY BOWES LIMITED
    00182037
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1991-05-18) ~ 1991-08-08
    IIF 13 - Director → ME
  • 16
    PLAYFAIR ESTATES LIMITED
    SC528851
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLAYFAIR HOTELS LIMITED
    - now SC177175
    REDCASTLE HOTELS LIMITED
    - 2012-05-22 SC177175
    Active Corporate (11 parents)
    Officer
    2003-08-26 ~ 2022-10-24
    IIF 17 - Director → ME
  • 18
    PLAYFAIR LIMITED
    SC253997
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2022-10-24
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PREMIER HOMELOANS LIMITED - now
    FRAMEWORK HOMELOANS LIMITED
    - 1994-05-05 02267120
    FRAMEWORK HOME LOANS LIMITED - 1988-08-18
    TERRAHOLD LIMITED - 1988-08-01
    Dissolved Corporate (31 parents)
    Officer
    1992-07-16 ~ 1993-09-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.