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

Maclachlan, Richard John

    Related profiles found in government register
  • Maclachlan, Richard John
    British chief financial officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Office 129, Wade Road, Basingstoke, RG24 8PE, England

      IIF 1
  • Maclachlan, Richard John
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, 13 Queens Road, Aberdeen, AB15 4YL

      IIF 2

    • Devonshire House Office, 129, Wade Road, Basingstoke, RG24 8PE, England

      IIF 3

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4 IIF 5 IIF 6

    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 7

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 8

    • Wyevale Garden Centres, Gw Business Centre (gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England

      IIF 9 IIF 10

    • Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 11 IIF 12

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 13

    • Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

      IIF 14 IIF 15 IIF 16

    • Hill House, 1 Little New St, London, EC4A 3TR

      IIF 28
  • Maclachlan, Richard John
    British finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 129, Devonshire House, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 29 IIF 30

    • 129 Devonshire House, Wade Road, Basingstoke, RG24 8PE, England

      IIF 31 IIF 32 IIF 33

    • Office 129, Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 35

    • 5, The Quay, Bideford, EX39 2XX, England

      IIF 36
child relation
Offspring entities and appointments
Active 33
  • 1
    Devonshire House Office, 129 Wade Road, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    305,433 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 3 - director → ME
  • 2
    WYCH CROSS NURSERIES LIMITED - 2019-11-29
    TOP COMPANY LIMITED(THE) - 1986-07-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    CONTINENTAL SHELF 552 LIMITED - 2012-03-22
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 23 - director → ME
  • 5
    Office 129 Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 35 - director → ME
  • 6
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    FIBONACCI MIDCO LIMITED - 2019-06-07
    AGHOCO 1817 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 33 - director → ME
  • 8
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 31 - director → ME
  • 9
    ASHOKA CAPITAL LIMITED - 2018-11-05
    Devonshire House Office 129, Wade Road, Basingstoke, England
    Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    156,943 GBP2018-03-31
    Officer
    2023-09-22 ~ now
    IIF 1 - director → ME
  • 10
    FIBONACCI NOTECO LIMITED - 2019-05-31
    AGHOCO 1816 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 32 - director → ME
  • 11
    IGNITE DENTAL BIDCO LIMITED - 2024-09-18
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 29 - director → ME
  • 12
    IGNITE DENTAL TOPCO LIMITED - 2024-09-18
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 30 - director → ME
  • 13
    FIBONACCI BIDCO LIMITED - 2019-05-31
    AGHOCO 1818 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 34 - director → ME
  • 14
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 13 - director → ME
  • 15
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Hill House, 1 Little New St, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - director → ME
  • 16
    GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 22 - director → ME
  • 17
    GOLDEN ACRES TRADING LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - director → ME
  • 18
    SIMCO 675 LIMITED - 1994-12-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 12 - director → ME
  • 19
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2019-02-01 ~ dissolved
    IIF 2 - director → ME
  • 20
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 17 - director → ME
  • 21
    SHERIOL TWENTY - SIX LIMITED - 1992-04-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - director → ME
  • 22
    STANDBASIC LIMITED - 1991-12-03
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 26 - director → ME
  • 23
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 8 - director → ME
  • 24
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 7 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 5 - director → ME
  • 26
    ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - director → ME
  • 27
    ARMITAGE & SONS (SEEDS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 16 - director → ME
  • 28
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 14 - director → ME
  • 29
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 20 - director → ME
  • 30
    GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 27 - director → ME
  • 31
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - director → ME
  • 32
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 6 - director → ME
  • 33
    THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
    WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
    SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
    SEVERNVALE NURSERIES LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    CLOUD 9 PROPERTY MANAGEMENT LIMITED - 2023-12-07
    5 The Quay, Bideford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,611,681 GBP2023-12-31
    Officer
    2020-07-28 ~ 2021-03-31
    IIF 36 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2020-06-30
    IIF 10 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-06-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.