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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Niven, Ann Patricia
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Niven, Ann Patricia
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macfarlane, James Stuart
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Lazyell, Christine Ivy
    Individual (2 offsprings)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 4
    Macfarlane, Edward Christian
    Astronautical Space Engineer born in September 1976
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Edward Christian Macfarlane
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macfarlane, Colin Renfrew Grahame
    Retired Manufacturer born in December 1911
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 6
    Harrison, David Charles
    Chartered Certified Accountant born in December 1946
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2004-11-01
    OF - Director → CIF 0
    Harrison, David Charles
    Chartered Certified Accountant
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Niven, Norman Andrew
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Wilkins, Nicholas Alexander
    Managing Director born in May 1943
    Individual (7 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

KIRNAN HOLDINGS LIMITED

Period: 1968-06-14 ~ 2019-03-26
Company number: 00933773
Registered name
KIRNAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • KIRNAN HOLDINGS LIMITED
    Info
    Registered number 00933773
    Peterbridge House, The Lakes, Northampton, Northamptonshire NN4 7HB
    PRIVATE LIMITED COMPANY incorporated on 1968-06-14 and dissolved on 2019-03-26 (50 years 9 months). The company status is Dissolved.
    CIF 0
  • KIRNAN HOLDINGS LIMITED
    S
    Registered number missing
    Grove House, 25 Upper Mulgrove Road, Cheam, Surrey, SM2 7BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHPLACE (AMERICA) LLP
    SO300794
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2006-11-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.