logo
explain how to read the page

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

Mclachlan, Andrew James

    Related profiles found in government register
  • Mclachlan, Andrew James
    British chief executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG

      IIF 1
  • Mclachlan, Andrew James
    British chief executive officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waters' Edge Visitor Centre, Maltkiln Road, Barton Upon Humber, North Lincolnshire, DN18 5JR, England

      IIF 2
  • Mclachlan, Andrew James
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom

      IIF 3
  • Mr Andrew James Mclachlan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,653 GBP2024-07-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    WILCHAP ADA LIMITED - 2014-03-25
    icon of address Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (18 parents)
    Equity (Company account)
    246,179 GBP2024-12-31
    Officer
    icon of calendar 2017-06-02 ~ 2020-11-03
    IIF 1 - Director → ME
  • 2
    HUMBER INDUSTRY NATURE CONSERVATION ASSOCIATION LIMITED - 2013-12-16
    icon of address Waters Edge Visitor Centre, Maltkiln Road, Barton-upon-humber, North Lincolnshire
    Active Corporate (13 parents)
    Equity (Company account)
    167,283 GBP2024-12-31
    Officer
    icon of calendar 2016-11-29 ~ 2018-04-26
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.