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
Individuals in focus
Mcbride, John Kristian Lars
- British born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companies - British banker born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companies61 Arthur Road, Wimbledon, London, SW19 7DN
IIF 6
- British chartered accountant born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companies61 Arthur Road, Wimbledon, London, SW19 7DN
IIF 7
- British co director born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companiesBowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom
IIF 8
- British company director born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companiesC/o Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
IIF 9C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
IIF 10 IIF 11Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
IIF 1224, Cornhill, London, EC3V 3ND, United Kingdom
IIF 1361 Arthur Road, Wimbledon, London, SW19 7DN
IIF 14 IIF 15 IIF 16 (more)
- British director born in May 1954
Mcbride, John Kristian Lars
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mcbride, Lars
Resident in England
Registered addresses and corresponding companies - British company director born in May 1954
Mcbride, Lars
Resident in England
Registered addresses and corresponding companies - British director born in May 1954
Mcbride, Lars
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1954
Mcbride, Lars
Resident in England
Registered addresses and corresponding companies61 Arthur Road, Wimbledon, London, SW19 7DN
IIF 36
- British born in May 1954
Mr Lars Mcbride
Resident in England
Registered addresses and corresponding companiesIndustrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR
IIF 37
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-081 Little New Street, LondonDissolved Corporate (25 parents)Officer1998-04-27 ~ 2001-03-16IIF 16 - Director → ME - 2
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02 00961792100 New Bridge Street, London, United KingdomConverted / Closed Corporate (34 parents)Officer1995-12-21 ~ 2001-03-16IIF 21 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-08TGE GROUP LIMITED
- 1998-07-09 030471221 Little New Street, LondonDissolved Corporate (21 parents)Officer1995-12-21 ~ 2001-03-16IIF 24 - Director → ME - 4OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11Unit H8 Adanac Drive, Nursling, Southampton, EnglandActive Corporate (28 parents, 1 offspring)Officer2012-02-24 ~ 2017-04-25IIF 8 - Director → ME
- 5115CR (153) LIMITED - 2002-11-19C/o Calder Industrial Materials, Jupiter Drive, ChesterActive Corporate (19 parents)Officer2006-03-08 ~ 2016-05-25IIF 9 - Director → ME
- 6GRIFFINHILL LIMITED - 1998-07-16C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 6 offsprings)Officer2006-03-08 ~ 2016-05-25IIF 11 - Director → ME
- 7LENNOXGREEN LIMITED - 1998-08-13Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 1 offspring)Officer2006-03-08 ~ 2016-05-25IIF 12 - Director → ME
- 8PLANETVALE LIMITED - 1998-07-15C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (17 parents)Officer2006-03-08 ~ 2016-05-25IIF 10 - Director → ME
- 9CAMERON PRODUCTS LIMITED - nowNATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED
- 2006-12-13 02106584SERCK BAKER LIMITED
- 1998-02-19 02106584DIKAPPA (NUMBER 465) LIMITED - 1987-08-06100 New Bridge Street, London, United KingdomConverted / Closed Corporate (32 parents)Officer1995-12-21 ~ 2001-03-16IIF 28 - Director → ME - 10STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09Industrial Estate, Russell Gardens, Wickford, EssexActive Corporate (18 parents)Officer2005-01-25 ~ nowIIF 31 - Director → MEPerson with significant control2018-05-27 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
EDEXCEL FOUNDATION
- 2004-06-28 01686164BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (100 parents, 1 offspring)Officer2004-03-23 ~ 2010-02-10IIF 15 - Director → ME - 12MATHS DOCTOR TUITION LIMITED - 2017-02-2386-90 Paul Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-06-25 ~ 2020-03-23IIF 30 - Director → ME
- 13
FOURTH STATE MEDICINE LTD
08335942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-05-17Hershel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (8 parents)Officer2016-10-17 ~ 2022-10-26IIF 2 - Director → ME - 14GARRETT MOTION UK D LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26MESL HOLDINGS LIMITED
- 2019-05-01 06277590C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2007-06-13 ~ 2014-12-31IIF 32 - Director → ME - 15GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED
- 2019-05-01 SC074001THALES MESL LIMITED
- 2007-08-23 SC074001RACAL-MESL LIMITED - 2000-12-204th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (38 parents)Officer2007-08-20 ~ 2014-12-31IIF 33 - Director → ME - 16HOUSEMAN LIMITED - nowHOUSEMAN (1995) LIMITED - 1999-02-22HOUSEMAN (BURNHAM) LIMITED - 1989-12-15HOUSEMAN HEGRO LIMITED - 1977-12-31C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (35 parents)Officer1993-07-15 ~ 1995-02-08IIF 7 - Director → ME
- 17J.P. MORGAN LIMITED - nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31 00248609CHASE MANHATTAN LIMITED
- 1986-10-20 00248609CHASE MANHATTAN BANK TRUST CORPORATION LIMITED
- 1973-04-16 00248609THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED
- 1972-01-12 00248609THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED
- 1955-06-01 0024860925 Bank Street, Canary Wharf, LondonActive Corporate (275 parents, 12 offsprings)Officer(before 1992-09-30) ~ 1993-03-17IIF 6 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2006-02-07
Administration ended on 2007-05-06JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-314385, 00058810 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer1993-07-22 ~ 1995-02-03IIF 19 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2010-11-09
Administration ended on 2011-11-08Insolvency (Case 2) In administration
Administration started on 2011-11-09
Administration ended on 2012-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30
Dissolved on 2018-09-08PIXIEDEAL PLC - 1997-10-15Bdo Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (34 parents)Officer2005-10-13 ~ 2010-08-18IIF 18 - Director → ME - 20
NIPSON DIGITAL PRINTING SYSTEMS PLC
05109707Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-06-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2011-06-1743-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-06-28 ~ 2008-08-20IIF 3 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of controlECLIPSE VCT PLC - 2008-11-12Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents, 3 offsprings)Officer2015-04-01 ~ dissolvedIIF 29 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2009-09-30 ~ dissolvedIIF 35 - Director → ME - 23OOONO UK LIMITED - now
CYCLOPS UK LIMITED
- 2024-10-01 045187532 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (17 parents)Officer2004-08-13 ~ 2015-06-30IIF 14 - Director → ME - 24
PORTALS (BATHFORD) LIMITED
00120528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-0472 London Road, St Albans, HertfordshireDissolved Corporate (34 parents)Officer1993-06-24 ~ 1995-02-08IIF 25 - Director → ME - 25PORTALS GROUP LIMITED - nowPORTALS HOLDINGS PLC - 1991-05-21De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (36 parents, 1 offspring)Officer1993-05-13 ~ 1995-02-08IIF 23 - Director → ME
- 26
PORTALS LIMITED
00813378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-0472 London Road, St Albans, HertfordshireDissolved Corporate (32 parents)Officer1993-06-25 ~ 1996-02-06IIF 17 - Director → ME - 27Pyros Charleston Road, Hardley, Hythe, SouthamptonDissolved Corporate (10 parents)Officer2007-02-15 ~ 2009-06-15IIF 4 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2011-07-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-01-10PIROS LIMITED
- 2007-02-23 06015158The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2007-02-15 ~ 2009-06-15IIF 22 - Director → ME - 29
RICHARD MOZLEY LIMITED
01364279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-081 Little New Street, LondonDissolved Corporate (24 parents)Officer2000-09-01 ~ 2001-03-16IIF 34 - Director → ME - 30SERVELEC HEALTHCARE LIMITED - nowCSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14CSE - SERVELEC LIMITED - 2010-01-05Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (29 parents)Officer1993-05-13 ~ 1995-02-06IIF 26 - Director → ME
- 31ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyActive Corporate (87 parents)Officer2000-11-26 ~ 2006-11-26IIF 27 - Director → ME
- 32
STAMPTREE LIMITED
05636469C/o Calder Industrial Materials, Limited Jupiter Drive, ChesterActive Corporate (14 parents, 1 offspring)Officer2006-02-21 ~ 2016-05-25IIF 20 - Director → ME - 33SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02C.E.V.P LIMITED - 2006-12-18East Side Business Park, Beach Road, Newhaven, EnglandActive Corporate (20 parents)Officer2012-03-06 ~ 2016-11-17IIF 13 - Director → ME
- 34
SYMETRICA LIMITED
045333191st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-03-29 ~ 2014-12-31IIF 36 - Director → ME - 35LEGISLATOR 1513 LIMITED - 2001-02-191 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (47 parents, 1 offspring)Officer2015-07-13 ~ 2024-12-01IIF 1 - Director → ME
- 36
UBIQUTEK LTD.
081485259 Brook Business Park Brookhampton Lane, Kineton, Warwick, EnglandActive Corporate (17 parents)Officer2018-09-03 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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