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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
Active 7
  • 1
    James, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Craig Maclan, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Payne, David Martin
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Lassonde, Scott Gerard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Michael Anthony
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 43
  • 1
    Blaker, Graham Joseph, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1990-08-10
    OF - Director → CIF 0
  • 2
    Oehler, Ross
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Morgan, David William
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Mercer, David Snedden
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Houghton, Richard Charles
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Kilburn, Roger Michael
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Hodges, Garry Raymond
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2014-04-06
    OF - Director → CIF 0
  • 8
    Smith, William Henry
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 9
    Bordet, Antoine
    Born in July 1967
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Hunt, John Anthony
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1990-08-10
    OF - Director → CIF 0
  • 11
    Fowler, John Bailey
    Born in March 1963
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Bicknell, Simon Michael
    Barrister
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1990-08-04
    OF - Director → CIF 0
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 1989-12-08 ~ 1990-08-10
    OF - Secretary → CIF 0
  • 14
    Somerville, Hugh
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Macrae, Alexander Morgan
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Cairns, Stewart
    Production Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Cook, James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-08-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Hyde, Jonathan Laurence Patrick
    Individual
    Officer
    icon of calendar ~ 1989-12-08
    OF - Secretary → CIF 0
  • 20
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Boni, Debra Elenor
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 23
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 24
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 25
    Garner, Nicholas Paul
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 26
    Mcneillage, James Kean
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 27
    Cooke, Terrence Bernard
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 28
    Thompson, Steven
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 29
    Ogden, Helen Isabella Grace
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
    icon of calendar 2011-10-03 ~ 2017-04-18
    OF - Director → CIF 0
  • 30
    Wesztergom, Andrew Peter
    Born in April 1969
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 31
    Green, Kenneth Malcolm
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Stapel, Nicolaas
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 33
    Payne, David Martin
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2020-10-13
    OF - Director → CIF 0
  • 34
    Smalley, Henry Marshall
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 35
    Thom, Gordon
    Individual
    Officer
    icon of calendar 1990-08-10 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 36
    Milne, Lindsay Anne
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Copley, Malcolm Norman
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1990-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Jamieson, Gordon
    Business Development born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Pickard, Edward
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 40
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 41
    Dooley, Michael Anthony
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 42
    icon of address5th Floor, 25, 5th Floor, Farringdon Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    M M & S (2029) LIMITED - 1990-07-13
    icon of address10, Wheatfield Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACFARLAN SMITH LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
  • MACFARLAN SMITH LIMITED
    Info
    Registered number SC035640
    icon of addressWheatfield Road, Edinburgh EH11 2QA
    PRIVATE LIMITED COMPANY incorporated on 1960-09-12 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.