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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 James Malcolm Macfarlane

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • Johnson, James Alexander
    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 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9
  • 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 10
  • Macfarlane, James Malcolm
    English 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 20
  • Macfarlane, James Malcolm
    English director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Macfarlane, James Malcolm
    British

    Registered addresses and corresponding companies
  • Macfarlane, James Malcolm
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35 IIF 36
  • Macfarlane, James Malcolm

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    ACCELOGRESS LIMITED
    08053370
    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 12 - Director → ME
  • 2
    BOOKGENIE LIMITED
    - now 08542835 SC509576
    BOOKGENIE451.COM LIMITED
    - 2015-07-09 08542835
    Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BOOKGENIE451 LIMITED
    - now SC509576 08542835
    BOOKGENIE LIMITED
    - 2015-07-09 SC509576 08542835
    Alba Innovation Centre The Alba Campus, Rosebank, Livingstone, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 4
    EASYEPUB LIMITED
    06894436
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 15 - Director → ME
  • 5
    EASYPRESS GROUP LIMITED
    - now 04682088
    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 GBP2024-12-31
    Officer
    2016-01-14 ~ now
    IIF 18 - Director → ME
  • 6
    EASYPRESS LIMITED
    09569683
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EASYPRESS TECHNOLOGIES LIMITED
    - now 05291078
    SECKLOE 234 LIMITED - 2005-03-18 00776237, 01725327, 02877974... (more)
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493,381 GBP2024-12-31
    Officer
    2016-01-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    EVOLVED THINKING CONSULTING LIMITED
    06407721
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,939 GBP2024-12-31
    Officer
    2007-11-05 ~ now
    IIF 13 - Director → ME
    2007-10-24 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVEDTHINKING LTD.
    - now 04554863 04352615
    EVOLVEDTHOUGHT LIMITED - 2002-11-11 04352615
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 16 - Director → ME
  • 10
    EVOLVEDTHOUGHT LTD
    - now 04352615 04554863
    EVOLVEDTHINKING LIMITED - 2002-11-11 04554863
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    IIF 17 - Director → ME
  • 11
    RESERVE & CHARGE LIMITED
    14718945
    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 11 - Director → ME
  • 12
    SWEETBERRY TECH LIMITED
    11379891
    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 5 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    APPLIED NETWORK TECHNOLOGY LIMITED
    - now 03364454 01940849
    PRIDEBOLD LIMITED
    - 1997-11-17 03364454
    Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    1997-06-27 ~ 2000-07-04
    IIF 25 - Director → ME
    1997-06-27 ~ 2000-07-04
    IIF 22 - Secretary → ME
  • 2
    APPLIEDNET LIMITED - now 01940849
    FUTURE TENSE UK LIMITED
    - 2001-11-15 03785235
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 36 - Director → ME
  • 3
    BOOKGENIE LIMITED - now SC509576
    BOOKGENIE451.COM LIMITED
    - 2015-07-09 08542835
    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 32 - Director → ME
  • 4
    EASYEPUB LIMITED
    06894436
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-11 ~ 2013-02-28
    IIF 29 - Director → ME
    2015-07-21 ~ 2018-06-06
    IIF 7 - Director → ME
  • 5
    EASYPRESS GROUP LIMITED
    - now 04682088
    EVOLVEDGROUP LIMITED
    - 2012-06-15 04682088
    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 GBP2024-12-31
    Officer
    2003-02-28 ~ 2013-05-24
    IIF 27 - Director → ME
    2015-07-21 ~ 2018-06-06
    IIF 8 - Director → ME
  • 6
    EASYPRESS LIMITED
    09569683
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-04-30 ~ 2018-06-06
    IIF 10 - Director → ME
  • 7
    EASYPRESS TECHNOLOGIES LIMITED
    - now 05291078
    SECKLOE 234 LIMITED
    - 2005-03-18 05291078 00776237, 01725327, 02877974... (more)
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493,381 GBP2024-12-31
    Officer
    2005-02-24 ~ 2013-05-24
    IIF 33 - Director → ME
    2007-03-01 ~ 2007-12-18
    IIF 37 - Secretary → ME
  • 8
    EVOLVEDTHINKING LTD.
    - now 04554863 04352615
    EVOLVEDTHOUGHT LIMITED
    - 2002-11-11 04554863 04352615
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Officer
    2002-10-07 ~ 2013-02-28
    IIF 28 - Director → ME
    2015-07-21 ~ 2018-06-05
    IIF 9 - Director → ME
  • 9
    EVOLVEDTHOUGHT LTD
    - now 04352615 04554863
    EVOLVEDTHINKING LIMITED - 2002-11-11 04554863
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2024-12-31
    Officer
    2015-07-21 ~ 2026-01-10
    IIF 6 - Director → ME
    2002-01-14 ~ 2013-02-28
    IIF 31 - Director → ME
  • 10
    FUTURE TENSE LIMITED
    03777511
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 35 - Director → ME
  • 11
    NETWORK MANAGERS (UK) LIMITED
    - now 02508695
    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 26 - Director → ME
    1998-07-27 ~ 2000-10-16
    IIF 24 - Secretary → ME
  • 12
    SOPHEON LIMITED - now 03870348
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC.
    - 1999-11-24 03217859 03870348
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    IIF 30 - Director → ME
  • 13
    SOPHEON UK LIMITED
    - now 01940849
    APPLIEDNET LIMITED
    - 1999-11-24 01940849 03785235
    APPLIED NETWORK TECHNOLOGY LIMITED
    - 1997-07-30 01940849 03364454
    31-35 Kirby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2001-11-29
    IIF 34 - Director → ME
    ~ 1996-12-01
    IIF 23 - Secretary → ME

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