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

Maclaurin, Ian Charter, Lord

    Related profiles found in government register
  • Maclaurin, Ian Charter, Lord
    British chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British company chairman born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 5 IIF 6
  • Maclaurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclaurin, Ian Charter, Lord
    British managing director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Great College Street, Westminster, London, SW1P 3RX

      IIF 44
  • Maclaurin, Ian Charter, Lord
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10, Kelso Place, Bath, Somerset, BA1 3AU, England

      IIF 45
  • Maclaurin, Ian Charter
    British none born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 46
  • Mac Laurin, Ian Charter, Lord
    British company director born in March 1937

    Resident in England

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 47
  • Mr Ian Charter Maclaurin
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, BA2 7RS, England

      IIF 48
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gerald Jiggins House, Methuen Park, Chippenham, Wiltshire, SN14 0GX

      IIF 49 IIF 50
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British company director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 51
  • Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    British director born in March 1937

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    Upton Lodge, Upton, Tetbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    333 Petersham Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 3
    34 Selwood Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 27 - Director → ME
Ceased 48
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 16 - Director → ME
  • 2
    Upton Lodge, Upton, Tetbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-08 ~ 2016-12-19
    IIF 24 - Director → ME
  • 3
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 38 - Director → ME
  • 4
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2010-09-10
    IIF 7 - Director → ME
  • 5
    TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
    E C B, Lords Cricket Ground, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 2002-12-12
    IIF 2 - Director → ME
  • 6
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    ~ 1995-12-31
    IIF 6 - Director → ME
  • 7
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 2002-12-31
    IIF 1 - Director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 28 - Director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2012-06-23
    IIF 50 - Director → ME
  • 10
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    1992-10-16 ~ 1997-11-21
    IIF 5 - Director → ME
  • 11
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 43 - Director → ME
  • 12
    ARI FLEET UK LIMITED - 2022-03-11
    FLEET SUPPORT GROUP LIMITED - 2012-09-18
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1987-12-07
    1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-23 ~ 2013-05-31
    IIF 49 - Director → ME
  • 13
    101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2002-09-18 ~ 2016-12-21
    IIF 25 - Director → ME
  • 14
    INSPECS GROUP LIMITED - 2020-01-14
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2022-12-01
    IIF 45 - Director → ME
  • 15
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2020-01-10
    IIF 26 - Director → ME
  • 16
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1992-06-02
    IIF 4 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 19 - Director → ME
  • 18
    Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (12 parents)
    Equity (Company account)
    16,252,351 GBP2021-07-31
    Officer
    ~ 1995-06-03
    IIF 44 - Director → ME
  • 19
    250 Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    ~ 1997-02-13
    IIF 15 - Director → ME
  • 20
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-02-15
    IIF 18 - Director → ME
  • 21
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-01-30
    IIF 8 - Director → ME
  • 22
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 42 - Director → ME
  • 23
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 20 - Director → ME
  • 24
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 10 - Director → ME
  • 25
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-02-25
    IIF 41 - Director → ME
  • 26
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-30
    IIF 33 - Director → ME
  • 27
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-12-13 ~ 1997-01-30
    IIF 9 - Director → ME
  • 28
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-01-19 ~ 1997-01-30
    IIF 37 - Director → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 17 - Director → ME
  • 30
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-22 ~ 1997-01-30
    IIF 36 - Director → ME
  • 31
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    ~ 1997-02-25
    IIF 40 - Director → ME
  • 32
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-01 ~ 1997-01-30
    IIF 32 - Director → ME
  • 33
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-30
    IIF 12 - Director → ME
  • 34
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1997-01-30
    IIF 21 - Director → ME
  • 35
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    ~ 1996-12-04
    IIF 29 - Director → ME
  • 36
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    ~ 1997-06-06
    IIF 14 - Director → ME
  • 37
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1997-02-25
    IIF 34 - Director → ME
  • 38
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    ~ 1997-06-06
    IIF 39 - Director → ME
  • 39
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2011-08-14 ~ 2011-12-22
    IIF 46 - Director → ME
    2004-07-13 ~ 2011-05-17
    IIF 52 - Director → ME
  • 40
    Bridge House, 2, Bridge Avenue, Maidenhead, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    448,750 GBP2023-12-31
    Officer
    2013-09-01 ~ 2015-03-30
    IIF 22 - Director → ME
  • 41
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-09-21
    IIF 3 - Director → ME
  • 42
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    1997-01-01 ~ 2006-07-25
    IIF 51 - Director → ME
  • 43
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1999-06-30 ~ 2002-01-31
    IIF 13 - Director → ME
  • 44
    Easterton House Kings Road, Easterton, Devizes, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    27,780 GBP2024-03-31
    Officer
    2007-03-31 ~ 2010-01-22
    IIF 11 - Director → ME
  • 45
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 112 offsprings)
    Officer
    1997-11-18 ~ 2001-03-20
    IIF 35 - Director → ME
  • 46
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-20
    IIF 30 - Director → ME
  • 47
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 31 - Director → ME
  • 48
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,624,833 GBP2024-12-31
    Officer
    2011-11-14 ~ 2017-09-28
    IIF 47 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.