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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 14
  • 1
    Macfarlane Of Bearsden, Lord
    Chairman born in March 1926
    Individual (33 offsprings)
    Officer
    1993-01-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Bisland, Joseph Gerard
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    1999-12-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Lane, Gordon Stuart
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    1993-01-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Cotton, Andrew
    Accountant born in May 1965
    Individual (22 offsprings)
    Officer
    2010-09-09 ~ 2015-05-08
    OF - Director → CIF 0
    Cotton, Andrew
    Individual (22 offsprings)
    Officer
    2010-09-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 5
    Casey, Graham Hendry
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2001-11-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Ranson, Martin David
    General Manager born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1994-06-15
    OF - Director → CIF 0
  • 7
    Young, George Hunter
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    1999-12-30 ~ 2010-09-09
    OF - Director → CIF 0
    Young, George Hunter
    Director
    Individual (12 offsprings)
    Officer
    1993-01-05 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 8
    Marsh, Clifton James
    Sales Director born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-01-14
    OF - Director → CIF 0
  • 9
    Love, John
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Love, John
    Individual (32 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Waters, Barbara Priscilla
    Purchasing Manager born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1993-12-31
    OF - Director → CIF 0
    Waters, Barbara Priscilla
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1993-01-05
    OF - Secretary → CIF 0
  • 11
    Waters, Raymond John
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Mackie, William Paterson
    Director born in December 1934
    Individual (13 offsprings)
    Officer
    1993-01-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Gray, Ivor
    Director born in July 1969
    Individual (49 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 14
    MACFARLANE GROUP UK LIMITED
    - now 01630389
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACFARLANE MERCHANTING LIMITED

Period: 2017-04-08 ~ 2017-10-24
Company number: 01385800
Registered names
MACFARLANE MERCHANTING LIMITED - Dissolved 00372831
Standard Industrial Classification
74990 - Non-trading Company

  • MACFARLANE MERCHANTING LIMITED
    Info
    ABBOTT'S PACKAGING LIMITED - 2017-04-08
    DOUBLE R PACKAGING LIMITED - 2017-04-08
    Registered number 01385800
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1978-08-25 and dissolved on 2017-10-24 (39 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.