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.
Maclachlan, Frances Clare
- British born in July 1970
Maclachlan, Frances Clare
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
IIF 1
- British chief financial officer born in July 1970
Maclachlan, Frances Clare
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 2 IIF 3 IIF 41 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
IIF 5Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
IIF 6C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 7Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
IIF 8Windsor House, Telford Centre, Shropshire, TF3 4NB, United Kingdom
IIF 91, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 10
- British uk group financial controller born in July 1970
Maclachlan, Frances Clare
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
IIF 11
- British uk group finanical controller born in July 1970
Maclachlan, Frances Clare
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 12
- British uk group financial controller born in July 1970
Maclachlan, Frances Clare
Resident in England
Registered addresses and corresponding companies
- 1
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
09291187Windsor House, Telford Centre, Shropshire, United KingdomActive Corporate (13 parents)Officer2024-04-08 ~ 2025-03-31IIF 9 - Director → ME - 2CASTLEMERE PROPERTIES LIMITED - 1995-01-01 02963052CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31MANFORD INVESTMENTS LIMITED - 1978-12-311 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (24 parents)Officer2021-01-27 ~ 2025-04-30IIF 4 - Director → ME
- 3
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (32 parents)Officer2013-05-03 ~ dissolvedIIF 13 - Director → ME - 4
ERIP GENERAL PARTNER LIMITED
06416546Windsor House, Telford Centre, Telford, ShropshireActive Corporate (13 parents)Officer2024-04-08 ~ 2025-03-31IIF 8 - Director → ME - 5
INFRARED (UK) HOLDCO 2020 LTD.
12460732100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (11 parents, 4 offsprings)Officer2022-01-01 ~ 2023-03-31IIF 7 - Director → ME - 6MAINCERTAIN LIMITED - 1990-06-191 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (27 parents)Officer2015-10-15 ~ 2025-04-30IIF 12 - Director → ME
- 7
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18 02939726SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-081 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2013-05-03 ~ 2013-07-25IIF 15 - Director → ME2022-01-01 ~ 2025-03-31IIF 2 - Director → ME - 8
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18 06997417SLF SERVICES COMPANY LIMITED - 2010-01-151 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (20 parents)Officer2022-01-01 ~ 2025-04-30IIF 3 - Director → ME - 9
SLF OF CANADA UK LIMITED
- 2024-11-18 06704581OUSESTREAM LIMITED - 2008-10-291 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2012-10-01 ~ 2025-04-30IIF 11 - Director → ME - 10BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (38 parents)Officer2024-04-19 ~ 2025-03-30IIF 5 - Director → ME
- 11AXA TRUSTEE SERVICES LIMITED - 2017-12-08WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-081 Wythall Green Way, Wythall, BirminghamActive Corporate (38 parents)Officer2024-04-08 ~ 2025-03-31IIF 10 - Director → ME
- 12
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2024-04-08 ~ 2025-04-30IIF 6 - Director → ME - 13MIDDLESMART LIMITED - 2001-04-13100 Longwater Avenue, Green Park, Reading, EnglandLiquidation Corporate (22 parents)Officer2018-05-24 ~ 2023-03-31IIF 1 - Director → ME
- 14
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (15 parents)Officer2012-10-01 ~ dissolvedIIF 14 - Director → ME
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