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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Mackie, William Paterson
    Born in December 1934
    Individual (13 offsprings)
    Officer
    (before 1989-05-30) ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Gulvanessian, Aleen Seza
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, James
    Individual (38 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Michael
    Born in April 1949
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2001-09-19
    OF - Director → CIF 0
    2003-09-01 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Baird, James Walter Forrester
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Archibald
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 7
    Ward, John Macqueen, Sir
    Born in August 1940
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Macfarlane, Hamish Somerville, The Honourable
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    (before 1989-05-30) ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2013-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Barclay, Norman Veitch Lothian
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1989-05-30) ~ 1995-05-23
    OF - Director → CIF 0
  • 13
    Cotton, Andrew
    Individual (27 offsprings)
    Officer
    2001-08-02 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 14
    Frame, Moira Howatson
    Individual (1 offspring)
    Officer
    (before 1989-05-30) ~ 1994-03-22
    OF - Secretary → CIF 0
  • 15
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2004-05-11 ~ 2013-05-07
    OF - Director → CIF 0
  • 16
    Dunstan, Andrea Margaret
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Lane, John Godfrey
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1989-05-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mclellan, Robert
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2013-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1998-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Dickson, Robert
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1989-05-30) ~ 1991-05-29
    OF - Director → CIF 0
  • 21
    Love, John
    Born in October 1960
    Individual (36 offsprings)
    Officer
    1999-07-12 ~ 2021-03-31
    OF - Director → CIF 0
    Love, John
    Individual (36 offsprings)
    Officer
    1996-05-28 ~ 2001-08-02
    OF - Secretary → CIF 0
    2015-05-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 22
    Casey, Graham Hendry
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 23
    Gray, Ivor
    Born in July 1969
    Individual (53 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Gray, Ivor
    Individual (53 offsprings)
    Officer
    2020-05-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 24
    Mcnaught, William Garth
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1989-05-30) ~ 1990-10-26
    OF - Director → CIF 0
  • 25
    Whyte, Diane Laura
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Lane, Gordon Stuart
    Born in April 1950
    Individual (12 offsprings)
    Officer
    (before 1989-05-30) ~ 1999-08-09
    OF - Director → CIF 0
  • 27
    Cruickshank, Charles Burns
    Born in January 1925
    Individual (3 offsprings)
    Officer
    (before 1989-05-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    2004-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Reekie, Andrew
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1989-05-30) ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (57 offsprings)
    Officer
    1995-05-23 ~ 1998-01-26
    OF - Director → CIF 0
  • 31
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2012-09-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 33
    Stenhouse, Richard Guy Thomas
    Born in August 1961
    Individual (40 offsprings)
    Officer
    1998-05-26 ~ 2005-05-10
    OF - Director → CIF 0
  • 34
    Quirk, Derek Linton Howat
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 35
    Duffin, Iain Donaldson
    Born in December 1946
    Individual (18 offsprings)
    Officer
    1999-06-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 36
    Stirling, David Burns
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Martin, Robert Iver Bruce
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1990-07-01 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANE GROUP PLC

Period: 1999-05-18 ~ now
Company number: SC004221 SC035059
Registered names
MACFARLANE GROUP PLC - now SC035059
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MACFARLANE GROUP PLC
    Info
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    Registered number SC004221
    3 Park Gardens, Glasgow G3 7YE
    PUBLIC LIMITED COMPANY incorporated on 1899-04-15 (127 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • MACFARLANE GROUP PLC
    S
    Registered number 004221
    3, Park Gardens, Glasgow, Scotland, G3 7YE
    Public Company in Scotland
    CIF 1 CIF 2 CIF 3
  • MACFARLANE GROUP PLC
    S
    Registered number 004221
    3, Park Gardens, Glasgow, Scotland, G3 7YE
    Public Company in Scotland
    CIF 4
    Public Limited Company in Scotland
    CIF 5 CIF 6
  • MACFARLANE GROUP PLC
    S
    Registered number Sc004221
    21, Newton Place, Glasgow, Scotland, G3 7PY
    Plc in Companies House, Scotland
    CIF 7
  • MACFARLANE GROUP PLC
    S
    Registered number Sc004221
    3, Park Gardens, Glasgow, Scotland, G3 7YE
    Plc in Companies House, Scotland
    CIF 8
    Public Limited Company in Scotland
    CIF 9
  • MACFARLANE GROUP
    S
    Registered number Sc004221
    21, Newton Place, Glasgow, Scotland, G3 7PY
    Plc in Companies House, Scotland
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ADHESIVE LABELS LIMITED
    00723320
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEYLAND PACKAGING COMPANY (LANCS) LIMITED
    - now 03775077
    PARR'S LIMITED - 1999-07-08
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2019-08-30 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    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
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MACFARLANE LABELS LIMITED
    - now SC027016
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL PACKAGING GROUP LIMITED
    - now 01355867 01630389
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NELSONS FOR CARTONS & PACKAGING LIMITED
    03655833 04943220
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NETWORK DISPLAY PRODUCTS LIMITED
    - now 07185175
    NETWORK DISPLAY LIMITED - 2011-02-17
    Unit 5 Lanesfield Drive, Spring Road Industrial Estate Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    NETWORK PACKAGING LIMITED
    03400627
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (19 parents)
    Person with significant control
    2016-09-01 ~ 2019-12-31
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control → OE
  • 9
    NETWORKPACK LIMITED
    07076439
    Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    ONE PACKAGING LIMITED
    - now 09647045 04823513
    AMPCO 112 LIMITED - 2015-08-05
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.