The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Timothy Gerard Macfarlane

    Related profiles found in government register
  • Mr Timothy Gerard Macfarlane
    British,irish born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 1

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ

      IIF 2
  • Macfarlane, Timothy Gerard
    British,irish business executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 3
  • Macfarlane, Timothy Gerard
    British,irish company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ

      IIF 4
  • Macfarlane, Timothy Gerard
    British,irish director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 24 Ray Street, London, EC1R 3DJ

      IIF 5
  • Macfarlane, Timothy Gerard
    British,irish engineer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 24 Ray Street, London, EC1R 3DJ

      IIF 6
  • Macfarlane, Timothy Gerard
    British,irish structural engineer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coombe Road, 1st Floor, 80 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    23,812 GBP2023-12-31
    Officer
    1996-11-28 ~ now
    IIF 7 - director → ME
  • 2
    2 Melville Street, Falkirk, Stirlingshire
    Corporate (6 parents)
    Equity (Company account)
    397,521 GBP2023-12-31
    Officer
    2014-07-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    13a Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -66,898 GBP2024-04-30
    Officer
    ~ 1997-04-02
    IIF 5 - director → ME
  • 2
    34-36 Bedford Square, London
    Corporate (19 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2007-07-31
    IIF 6 - director → ME
  • 3
    2 Melville Street, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    115,926 GBP2024-07-31
    Officer
    2019-07-25 ~ 2025-01-01
    IIF 3 - director → ME
    Person with significant control
    2019-07-25 ~ 2025-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.