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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 7
  • 1
    Cooke, Stephen David
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Cooke, Stephen David
    Individual (16 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Robert David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Vaughan, Jeremy
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-12-28 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2005-12-28 ~ 2006-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANE TRANSPORT HOLDINGS LIMITED

Period: 2006-01-31 ~ 2010-03-22
Company number: 05663165
Registered names
MACFARLANE TRANSPORT HOLDINGS LIMITED - Dissolved
PIMCO 2414 LIMITED - 2006-01-31 05656876... (more)
Standard Industrial Classification
6024 - Freight Transport By Road

  • MACFARLANE TRANSPORT HOLDINGS LIMITED
    Info
    PIMCO 2414 LIMITED - 2006-01-31
    Registered number 05663165
    Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 and dissolved on 2010-03-22 (4 years 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.