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, James Malcolm

    Related profiles found in government register
  • Macfarlane, James Malcolm
    English company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 1

    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 2 IIF 3 IIF 4
  • Macfarlane, James Malcolm
    English director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 6

    • Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England

      IIF 7

    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 8

    • Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, EH54 7GA, United Kingdom

      IIF 9

    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 10 IIF 11
  • Macfarlane, James Malcolm
    British chief technology officer and founder born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 12
  • Macfarlane, James Malcolm
    British comapny director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 13
  • Macfarlane, James Malcolm
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB

      IIF 14

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 15 IIF 16 IIF 17

    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 18
  • Macfarlane, James Malcolm
    British computer consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 19
  • Macfarlane, James Malcolm
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 20
  • Macfarlane, James Malcolm
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 21
  • Macfarlane, James Malcolm
    British software engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 22 IIF 23
  • Macfarlane, James Malcolm
    British

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 24 IIF 25
  • Macfarlane, James Malcolm

    Registered addresses and corresponding companies

    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 26 IIF 27

    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 28
  • Mr James Malcolm Macfarlane
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 29
  • Johnson, James Alexander
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

      IIF 30 IIF 31

    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 32

    • Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 33

    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 34
  • Johnson, James Alexander
    British software architect born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Technology Centre, 40, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 35
  • Mr James Malcolm Macfarlane
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 36 IIF 37
  • Mr James Alexander Johnson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,298 GBP2024-05-31
    Officer
    2022-11-17 ~ now
    IIF 7 - Director → ME
  • 2
    BOOKGENIE451.COM LIMITED - 2015-07-09
    Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BOOKGENIE LIMITED - 2015-07-09
    Alba Innovation Centre The Alba Campus, Rosebank, Livingstone, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 3 - Director → ME
  • 5
    EVOLVEDGROUP LIMITED - 2012-06-15
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 10 - Director → ME
  • 6
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SECKLOE 234 LIMITED - 2005-03-18
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,467,827 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,085 GBP2023-12-31
    Officer
    2007-11-05 ~ now
    IIF 8 - Director → ME
    2007-10-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 4 - Director → ME
  • 10
    EVOLVEDTHINKING LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2023-12-31
    Officer
    2015-07-21 ~ now
    IIF 34 - Director → ME
    2018-06-05 ~ now
    IIF 5 - Director → ME
  • 11
    Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,567 GBP2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 6 - Director → ME
  • 12
    Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,078 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    PRIDEBOLD LIMITED - 1997-11-17
    Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    1997-06-27 ~ 2000-07-04
    IIF 20 - Director → ME
    1997-06-27 ~ 2000-07-04
    IIF 24 - Secretary → ME
  • 2
    FUTURE TENSE UK LIMITED - 2001-11-15
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 23 - Director → ME
  • 3
    BOOKGENIE451.COM LIMITED - 2015-07-09
    Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-12-23
    IIF 18 - Director → ME
  • 4
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-21 ~ 2018-06-06
    IIF 30 - Director → ME
    2009-05-11 ~ 2013-02-28
    IIF 14 - Director → ME
  • 5
    EVOLVEDGROUP LIMITED - 2012-06-15
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2023-12-31
    Officer
    2015-07-21 ~ 2018-06-06
    IIF 31 - Director → ME
    2003-02-28 ~ 2013-05-24
    IIF 12 - Director → ME
  • 6
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-04-30 ~ 2018-06-06
    IIF 35 - Director → ME
  • 7
    SECKLOE 234 LIMITED - 2005-03-18
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,467,827 GBP2023-12-31
    Officer
    2005-02-24 ~ 2013-05-24
    IIF 19 - Director → ME
    2007-03-01 ~ 2007-12-18
    IIF 26 - Secretary → ME
  • 8
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2023-12-31
    Officer
    2015-07-21 ~ 2018-06-05
    IIF 32 - Director → ME
    2002-10-07 ~ 2013-02-28
    IIF 13 - Director → ME
  • 9
    EVOLVEDTHINKING LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2023-12-31
    Officer
    2002-01-14 ~ 2013-02-28
    IIF 16 - Director → ME
  • 10
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 22 - Director → ME
  • 11
    SPEED 314 LIMITED - 1990-09-05
    Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    1998-07-27 ~ 2000-07-04
    IIF 17 - Director → ME
    1998-07-27 ~ 2000-10-16
    IIF 27 - Secretary → ME
  • 12
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    IIF 15 - Director → ME
  • 13
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    31-35 Kirby Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    ~ 2001-11-29
    IIF 21 - Director → ME
    ~ 1996-12-01
    IIF 25 - Secretary → ME

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