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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

Mr Andrew Elliott Macfarlane

    Related profiles found in government register
  • Mr Andrew Elliott Macfarlane
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 1
  • Macfarlane, Andrew Elliott
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 2
  • Macfarlane, Andrew Elliott
    British dir. corporate fin. & planning born in October 1956

    Registered addresses and corresponding companies

    • icon of address Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 3
  • Macfarlane, Andrew Elliott
    British director born in October 1956

    Registered addresses and corresponding companies
  • Macfarlane, Andrew Elliott
    British director of corporate finance born in October 1956

    Registered addresses and corresponding companies

    • icon of address Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 22
  • Macfarlane, Andrew Elliott
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • icon of address Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

      IIF 23
  • Macfarlane, Andrew Elliot
    British chief financial officer born in October 1956

    Registered addresses and corresponding companies

    • icon of address Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 24
  • Macfarlane, Andrew Elliot
    British director born in October 1956

    Registered addresses and corresponding companies

    • icon of address Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 25 IIF 26
  • Macfarlane, Andrew Elliot
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • icon of address Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
Ceased 25
  • 1
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    BASS HOTELS GROUP COMPANY - 2001-08-07
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-09-28
    IIF 24 - Director → ME
  • 2
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    INVENSYS PLC - 2014-02-27
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2006-08-03
    IIF 23 - Director → ME
  • 3
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    321,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-05
    IIF 4 - Director → ME
  • 4
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2005-08-05
    IIF 16 - Director → ME
  • 5
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2005-08-05
    IIF 9 - Director → ME
  • 6
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,000 GBP2023-03-31
    Officer
    icon of calendar 2004-05-19 ~ 2005-08-05
    IIF 14 - Director → ME
  • 7
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-05
    IIF 7 - Director → ME
  • 8
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-05
    IIF 12 - Director → ME
  • 9
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-05
    IIF 17 - Director → ME
  • 10
    DETLIN HOLDINGS LIMITED - 1976-06-21
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    117,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-05
    IIF 11 - Director → ME
  • 11
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2005-08-05
    IIF 8 - Director → ME
  • 12
    BASS INTERNATIONAL LIMITED - 1977-12-31
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1998-03-17
    IIF 22 - Director → ME
  • 13
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-05
    IIF 5 - Director → ME
  • 14
    LS DEVELOPER 3 LIMITED - 2023-05-05
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2005-08-05
    IIF 13 - Director → ME
  • 15
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    BASS PENSIONS LIMITED - 2001-08-02
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 1999-12-13 ~ 2001-10-01
    IIF 27 - Director → ME
  • 16
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-09-28
    IIF 25 - Director → ME
  • 17
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-12-31
    IIF 19 - Director → ME
  • 18
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-12-31
    IIF 20 - Director → ME
  • 19
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-12-31
    IIF 21 - Director → ME
  • 20
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Officer
    icon of calendar 2005-05-03 ~ 2005-08-05
    IIF 18 - Director → ME
  • 21
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2001-09-28
    IIF 26 - Director → ME
  • 22
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BEAMSCENT LIMITED - 1996-07-23
    BASS BREWERS 1996 LIMITED - 1997-12-12
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-07-29
    IIF 3 - Director → ME
  • 23
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-05
    IIF 15 - Director → ME
  • 24
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-05
    IIF 6 - Director → ME
  • 25
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2005-08-05
    IIF 10 - Director → ME

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