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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

Maclachlan, Frances Clare

    Related profiles found in government register
  • Maclachlan, Frances Clare
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Frances Clare
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Frances Clare
    British uk group financial controller born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Frances Clare
    British uk group finanical controller born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Frances Clare
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Active Corporate (13 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 9 - Director → ME
  • 2
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2021-01-27 ~ 2025-04-30
    IIF 5 - Director → ME
  • 3
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Dissolved Corporate (32 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ERIP GENERAL PARTNER LIMITED
    06416546
    Active Corporate (13 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 8 - Director → ME
  • 5
    INFRARED (UK) HOLDCO 2020 LTD.
    12460732
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 7 - Director → ME
  • 6
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    Active Corporate (28 parents)
    Officer
    2015-10-15 ~ 2025-04-30
    IIF 12 - Director → ME
  • 7
    PGH CA LIMITED
    - now 02939726 10691596... (more)
    SUN LIFE OF CANADA UK HOLDINGS LIMITED
    - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2013-07-25
    IIF 15 - Director → ME
    2022-01-01 ~ 2025-03-31
    IIF 1 - Director → ME
  • 8
    PHOENIX GROUP CA SERVICES LIMITED
    - now 06997417 01621367
    SLFC SERVICES COMPANY (UK) LIMITED
    - 2024-11-18 06997417
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    Active Corporate (22 parents)
    Officer
    2022-01-01 ~ 2025-04-30
    IIF 4 - Director → ME
  • 9
    PHOENIX LIFE CA HOLDINGS LIMITED
    - now 06704581 01565099... (more)
    SLF OF CANADA UK LIMITED
    - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2025-04-30
    IIF 11 - Director → ME
  • 10
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    Active Corporate (38 parents)
    Officer
    2024-04-08 ~ 2025-03-31
    IIF 10 - Director → ME
  • 11
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Active Corporate (40 parents)
    Officer
    2024-04-08 ~ 2025-04-30
    IIF 6 - Director → ME
  • 12
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    Active Corporate (39 parents)
    Officer
    2024-04-19 ~ 2025-03-30
    IIF 2 - Director → ME
  • 13
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    MIDDLESMART LIMITED - 2001-04-13
    Dissolved Corporate (24 parents)
    Officer
    2018-05-24 ~ 2023-03-31
    IIF 3 - Director → ME
  • 14
    SUN LIFE FINANCIAL OF CANADA UK LIMITED
    05289257
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 14 - Director → ME

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