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

MACFARLANE GROUP PLC

Previous name
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
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 (126 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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 (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NETWORK DISPLAY LIMITED - 2011-02-17
    Unit 5 Lanesfield Drive, Spring Road Industrial Estate Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    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 → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    PARR'S LIMITED - 1999-07-08
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,583 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ 2019-12-31
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    AMPCO 112 LIMITED - 2015-08-05
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.