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

Macfarlane, Peter Froude

    Related profiles found in government register
  • Macfarlane, Peter Froude
    British company director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British finance director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British director born in July 1928

    Registered addresses and corresponding companies
    • Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1938-07-03 ~ 1995-03-01
    IIF 17 - director → ME
  • 2
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    1993-03-15 ~ 1995-09-27
    IIF 23 - director → ME
  • 3
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1993-05-07 ~ 1995-05-15
    IIF 13 - director → ME
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-09-27
    IIF 16 - director → ME
  • 5
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-09-27
    IIF 20 - director → ME
  • 6
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-09-27
    IIF 19 - director → ME
  • 7
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-09-26
    IIF 15 - director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    ~ 1998-02-10
    IIF 2 - director → ME
  • 9
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 26 - director → ME
  • 10
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 24 - director → ME
  • 11
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 11 - director → ME
  • 12
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1993-11-29 ~ 1998-03-20
    IIF 4 - director → ME
  • 13
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    ~ 1998-03-20
    IIF 8 - director → ME
  • 14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-09-27
    IIF 22 - director → ME
  • 15
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    IIF 9 - director → ME
  • 16
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1998-09-21
    IIF 10 - director → ME
  • 17
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 7 - director → ME
  • 18
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1994-05-10 ~ 1995-03-06
    IIF 12 - director → ME
  • 19
    REALSCALE LIMITED - 2004-01-28
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    1995-08-22 ~ 1998-03-20
    IIF 28 - director → ME
  • 20
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 14 - director → ME
  • 21
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1998-03-20
    IIF 3 - director → ME
  • 22
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-09-27
    IIF 25 - director → ME
  • 23
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 5 - director → ME
  • 24
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1994-04-27 ~ 1995-03-06
    IIF 18 - director → ME
  • 25
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 1995-03-06
    IIF 21 - director → ME
  • 26
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-09-27
    IIF 27 - director → ME
  • 27
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1995-10-01 ~ 1996-11-22
    IIF 6 - director → ME
  • 28
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-12-21 ~ 2005-04-22
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.