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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farquharson, Jonathan Lyall

    Related profiles found in government register
  • Farquharson, Jonathan Lyall
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 1
  • Farquharson, Jonathan Lyall
    British chief risk officer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Farquharson, Jonathan Lyall
    Uk finance born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, College Avenue, Tavistock, Devon, PL19 0HU, England

      IIF 16
  • Mr Jonathan Lyall Farquharson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ANALYSIS AND LOGISTICS SOUTH WEST LTD
    09987405
    35 College Avenue, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ANZ EUROPE LIMITED - now
    ANZ BANK (EUROPE) LIMITED
    - 2018-11-19 02125187
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (42 parents)
    Officer
    2013-05-08 ~ 2014-09-05
    IIF 3 - Director → ME
  • 3
    ANZ JACKSON FUNDING 2 LIMITED
    06245112 06700562... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 4 - Director → ME
  • 4
    ANZ JACKSON FUNDING 3 LIMITED
    06245268 06700562... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 11 - Director → ME
  • 5
    ANZ JACKSON FUNDING 4 LIMITED
    06700562 06245268... (more)
    40 Bank Street, Canary Wharf, London, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 10 - Director → ME
  • 6
    ANZ JACKSON FUNDING PLC
    05287117 06245268... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 8 - Director → ME
  • 7
    ANZ LEASING LIMITED
    - now 01029110
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1982-11-03
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 9 - Director → ME
  • 8
    ANZEF LEASING NO. 1 LIMITED
    - now 02414480 02461011... (more)
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 6 - Director → ME
  • 9
    ANZEF LEASING NO. 2 LIMITED
    - now 02461011 02414480... (more)
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 12 - Director → ME
  • 10
    ANZEF LIMITED
    - now 00283236
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 2 - Director → ME
  • 11
    BRANDTS NOMINEES LIMITED
    00284952
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 13 - Director → ME
  • 12
    GLOBAL FILMED ENTERTAINMENT LTD - now
    ANZ DISTRIBUTION LIMITED
    - 2011-09-06 05569052
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ 2011-08-25
    IIF 5 - Director → ME
  • 13
    JONATHAN FARQUHARSON PROPERTY LIMITED
    15971768
    453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,821 GBP2025-03-31
    Officer
    2024-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 17 - Right to appoint or remove directors OE
  • 14
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 14 - Director → ME
  • 15
    MINERVA NOMINEES LIMITED
    00340501
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 7 - Director → ME
  • 16
    UPSPRING LIMITED
    04946505
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-14 ~ 2014-09-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.