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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

Macfarlane, Ian Lennox

child relation
Offspring entities and appointments 42
  • 1
    BDO ACCOUNTANTS AND ADVISERS LIMITED
    06822431
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 13 - Secretary → ME
  • 2
    BDO ADVISORY LIMITED
    06822407
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 7 - Secretary → ME
  • 3
    BDO EUROPE LIMITED
    06822405
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 17 - Secretary → ME
  • 4
    BDO INVESTMENT MANAGEMENT LIMITED
    - now 07579563 02096406
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED
    - 2011-05-03 07579563 02096406
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 39 - Secretary → ME
  • 5
    BDO STOY HAYWARD LLP LIMITED
    - 2009-10-05 05177887 08773922, 01016246, 06835437... (more)
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED
    - 2004-10-01 05177887
    AXELMOOR LIMITED
    - 2004-07-23 05177887 03083419
    55 Baker Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2012-10-22
    IIF 27 - Secretary → ME
  • 6
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED
    - 2009-10-05 01016246
    BDO STOY HAYWARD LIMITED
    - 2003-07-04 01016246 08773922, 06835437, OC305127... (more)
    STOY HAYWARD LIMITED - 1998-11-18 06835437
    55 Baker Street, London
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 8 - Secretary → ME
  • 7
    BDO PROFESSIONAL SERVICES LIMITED
    06822425
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 9 - Secretary → ME
  • 8
    55 Baker Street, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2012-10-22
    IIF 12 - Secretary → ME
  • 9
    BDO UK LIMITED
    06822384
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 2 - Secretary → ME
  • 10
    BDOSH LIMITED
    - now 06943047
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ 2012-10-22
    IIF 14 - Secretary → ME
  • 11
    BF 55 LIMITED - now
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 42 - Secretary → ME
  • 12
    BGM 55 LIMITED - now
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615, 09613236
    FITZWILLIAM RESEARCH LIMITED
    - 2001-02-01 03166739 03852300
    FITZWILLIAM FINANCIAL RESEARCH LIMITED
    - 1998-07-01 03166739
    FITZWILLIAM INVESTMENTS LIMITED
    - 1997-05-12 03166739
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 2012-10-22
    IIF 11 - Secretary → ME
  • 13
    BPI 55 LIMITED - now 02767613, 01114922, 02899552... (more)
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 6 - Secretary → ME
  • 14
    CHILTERN LIMITED
    06418404
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 3 - Secretary → ME
  • 15
    CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
    - now 06338092
    GOODPRESS LIMITED
    - 2007-11-05 06338092
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 24 - Secretary → ME
  • 16
    CHISWELL TRUSTEE COMPANY LIMITED
    - now 05733289
    BRASSGAIN LIMITED
    - 2006-03-29 05733289
    C/o Better Capital Llp, Ftao Candy Ashby, 39-41 Charing Cross Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 31 - Secretary → ME
  • 17
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ 2004-05-18
    IIF 34 - Secretary → ME
  • 18
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2024-06-30
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 33 - Secretary → ME
  • 19
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 35 - Secretary → ME
  • 20
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    12,673,478 GBP2024-06-30
    Officer
    2001-08-07 ~ 2004-02-23
    IIF 32 - Secretary → ME
  • 21
    COMMUNICATIONS OPTIONS (UK) LIMITED
    - now 04168429
    BDO STOY HAYWARD TELECOMMUNICATIONS CONSULTANTS LIMITED - 2004-06-28
    BDO TELECOMMUNICATIONS CONSULTANTS LIMITED - 2001-06-04
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2005-04-04 ~ 2005-06-14
    IIF 30 - Secretary → ME
  • 22
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2005-10-14 ~ 2012-10-22
    IIF 22 - Secretary → ME
  • 23
    DRAFTGOOD LIMITED
    03113399
    27 Mortimer Street, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,356 GBP2024-03-31
    Officer
    1995-11-09 ~ 1995-12-05
    IIF 38 - Director → ME
  • 24
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC
    - 2010-08-20 02081256
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2005-07-01 ~ 2012-10-22
    IIF 28 - Secretary → ME
  • 25
    ESSENTIALLY OILS LIMITED
    - now 02972090
    LETSTAR LIMITED
    - 1994-11-15 02972090
    364 Banbury Road, Oxford
    Dissolved Corporate (7 parents)
    Officer
    1994-09-30 ~ 1995-12-31
    IIF 29 - Secretary → ME
  • 26
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-03 ~ 2012-10-22
    IIF 19 - Secretary → ME
  • 27
    FLEXPHONE LIMITED
    04949207
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-02-02 ~ 2006-01-23
    IIF 36 - Secretary → ME
  • 28
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-07 ~ 2012-10-22
    IIF 10 - Secretary → ME
  • 29
    GOBEC PROPERTIES LIMITED
    00576334
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 41 - Secretary → ME
  • 30
    GROW HOW EXPERTISE LIMITED
    - now 03691581
    GROW-HOW LIMITED
    - 2010-01-11 03691581
    GROWHOW LIMITED - 1999-02-09
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-16 ~ 2012-10-22
    IIF 5 - Secretary → ME
  • 31
    HUMMINGBIRD NATURALS LTD - now
    HUMMING BIRD ESSENTIAL OILS LIMITED
    - 2008-11-04 02916014
    AVIDHEATH LIMITED - 1994-05-06
    Churchdown Chambers, Bordyke, Tonbridge, England
    Dissolved Corporate (8 parents)
    Officer
    1996-01-30 ~ 1998-11-03
    IIF 37 - Director → ME
  • 32
    JUDY PROPERTIES LIMITED
    00603334
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    5,951,356 GBP2024-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 40 - Secretary → ME
  • 33
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 16 - Secretary → ME
  • 34
    NOTSALLOW 151 LIMITED
    04272157 10174078, 06410279, 04021541... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    SPEBEC PROPERTIES LIMITED
    00535578
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    -1,345 GBP2024-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 23 - Secretary → ME
  • 36
    SPP (GENERAL PARTNER) LIMITED
    04867229
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-08-14 ~ 2012-10-22
    IIF 25 - Secretary → ME
  • 37
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED
    - 2005-04-27 05416083
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2012-10-22
    IIF 20 - Secretary → ME
  • 38
    SPP WOMBWELL LIMITED
    05036053
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-02-05 ~ 2012-10-22
    IIF 21 - Secretary → ME
  • 39
    STOY HAYWARD LIMITED
    - now 06835437 01016246
    BDO STOY HAYWARD LIMITED
    - 2009-10-05 06835437 08773922, 01016246, OC305127... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2012-10-22
    IIF 15 - Secretary → ME
  • 40
    STOY HAYWARD PROPERTIES
    02850559 02863487
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 26 - Secretary → ME
  • 41
    STOY HAYWARD PROPERTIES NO 2
    02863487 02850559
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 1 - Secretary → ME
  • 42
    TRABEC PROPERTIES LIMITED
    00702829
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 18 - Secretary → ME

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