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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

Mcfarlane, James Mclean Henderson

    Related profiles found in government register
  • Mcfarlane, James Mclean Henderson
    British chief exec born in May 1953

    Registered addresses and corresponding companies
    • icon of address 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 1
  • Mcfarlane, James Mclean Henderson
    British chief executive born in May 1953

    Registered addresses and corresponding companies
  • Mcfarlane, James Mclean Henderson
    British company director born in May 1953

    Registered addresses and corresponding companies
    • icon of address 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 9
  • Mcfarlane, James Mclean Henderson
    British director born in May 1953

    Registered addresses and corresponding companies
    • icon of address 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 10
  • Mcfarlane, James Mclean Henderson
    British director of property enviromen born in May 1953

    Registered addresses and corresponding companies
    • icon of address 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 11
  • Mcfarlane, James Mclean Henderson
    British chair lothian buses ltd born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Annandale Street, Edinburgh, Midlothian, EH7 4AZ

      IIF 12
  • Mcfarlane, James Mclean Henderson
    British managing director, operations born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Scottish Enterprise, Apex House, 99 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 13
  • Mcfarlane, James Mclean Henderson
    British non-exec director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    DALKEITH COMMUNITY BUSINESS - 2002-08-06
    icon of address C/o 31 Eskbank Road, Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2002-09-03
    IIF 9 - Director → ME
  • 2
    EDINBURGH RESEARCH AND INNOVATION LIMITED - 2017-08-03
    EDINBURGH TECHNOPOLE COMPANY LIMITED - 2002-08-22
    icon of address University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2007-02-26
    IIF 1 - Director → ME
  • 3
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    icon of address The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2022-02-16
    IIF 7 - Director → ME
    icon of calendar 1991-10-17 ~ 1997-01-16
    IIF 11 - Director → ME
  • 4
    icon of address 5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-28 ~ 2000-03-31
    IIF 10 - Director → ME
  • 5
    icon of address Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2007-09-25
    IIF 6 - Director → ME
  • 6
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    icon of address 55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-11-11
    IIF 14 - Director → ME
  • 7
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2007-01-15
    IIF 5 - Director → ME
  • 8
    SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    icon of address Floor 4 50, Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2001-11-30
    IIF 4 - Director → ME
  • 9
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2006-12-06
    IIF 8 - Director → ME
  • 10
    icon of address Legal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2014-08-30
    IIF 13 - Director → ME
  • 11
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    icon of address 55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-11-11
    IIF 12 - Director → ME
  • 12
    icon of address Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2007-09-25
    IIF 2 - Director → ME
  • 13
    icon of address Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2007-09-25
    IIF 3 - Director → ME

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