logo
explain how to read the page

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, Bruce Ferguson

    Related profiles found in government register
  • Macfarlane, Bruce Ferguson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • High Trees, Inglewood Kintbury, Berkshire, RG17 9SL

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2

    • 3rd Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 3

    • Willmotts House, Blacks Road, London, W6 9EU, England

      IIF 4
  • Macfarlane, Bruce Ferguson
    British banker born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 5
  • Macfarlane, Bruce Ferguson
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 6

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX, England

      IIF 7

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 8
  • Macfarlane, Bruce Ferguson
    British company executive born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 9
  • Macfarlane, Bruce Ferguson
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24, High Holborn, London, WC1V 6AZ, England

      IIF 10

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 11 IIF 12 IIF 13
  • Macfarlane, Bruce Ferguson
    British investment professional born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Kensington Square, London, W8 5EP

      IIF 14
  • Macfarlane, Bruce Ferguson
    British investor born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kensington Square, London, W8 5EP, England

      IIF 15

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 16

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 17
  • Macfarlane, Bruce Ferguson
    British managing partner born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 24, High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 18
  • Macfarlane, Bruce Ferguson
    British venture capitalist born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 19 IIF 20 IIF 21

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 22 IIF 23 IIF 24

    • 2, Kensington Square, London, W8 5EP, England

      IIF 28

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 29

    • 3rd, Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 30

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 31 IIF 32 IIF 33

    • Standon House, 21 Mansell Street, London, E1 8AA

      IIF 35
  • Macfarlane, Bruce Ferguson
    British venture investor born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mmc Ventures, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 36
  • Macfarlane, Bruce Ferguson
    British venture capitalist born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 37

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 38
  • Macfarlane, Bruce
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, England

      IIF 39
  • Macfarlane, Bruce Ferguson
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Pembroke Court, South Edwardes Square, London, W8 6HN, Uk

      IIF 40
  • Macfarlane, Bruce Ferguson
    British businessman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Pembroke Court, South Edwardes Square, London, W8 6HN, Uk

      IIF 41
  • Macfarlane, Bruce Ferguson
    British director

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 42
  • Macfarlane, Bruce
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 43
  • Macfarlane, Bruce
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident Building, Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 44

    • 3rd Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 45
  • Macfarlane, Bruce
    British venture capital manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 15 Sturton Street, Cambridge, CB1 2SN

      IIF 46
  • Mr Bruce Ferguson Macfarlane
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • High Trees, Inglewood Kintbury, Berkshire, RG17 9SL

      IIF 47 IIF 48

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 49

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 50
  • Mr Bruce Ferguson Macfarlane
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 10
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,690,074 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 2 - Director → ME
  • 2
    CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 4
    3rd Floor, 24 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 34 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 43 - LLP Designated Member → ME
  • 7
    High Trees, Inglewood Kintbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,136,513 GBP2024-12-31
    Officer
    1999-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    6 River House 23 The Terrace, Barnes, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2011-08-11 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,695,659 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 39 - Director → ME
Ceased 34
  • 1
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2013-09-01
    IIF 46 - Director → ME
  • 2
    Gridiron Building, 1 Pancras Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,693,670 GBP2024-03-31
    Officer
    2021-10-18 ~ 2024-08-28
    IIF 18 - Director → ME
  • 3
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 37 - Director → ME
  • 4
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-10-14 ~ 2007-10-22
    IIF 5 - Director → ME
  • 5
    CLOUDSMITH X LTD - 2019-03-13
    Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,882,878 GBP2024-12-31
    Officer
    2024-08-20 ~ 2025-12-18
    IIF 44 - Director → ME
  • 6
    SNAP40 LIMITED - 2018-12-06
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2021-11-02
    IIF 36 - Director → ME
  • 7
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 21 - Director → ME
  • 8
    230 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,458,721 GBP2021-03-31
    Officer
    2017-03-28 ~ 2024-10-02
    IIF 15 - Director → ME
  • 9
    TSPCO 170 LIMITED - 2005-12-06
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2009-02-06
    IIF 6 - Director → ME
  • 10
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-12-30 ~ 2015-10-01
    IIF 35 - Director → ME
  • 11
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    ~ 1995-10-06
    IIF 9 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-10-01 ~ 2025-06-13
    IIF 30 - Director → ME
  • 13
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-21 ~ 2025-06-13
    IIF 14 - Director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ 2019-10-09
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 15
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-28 ~ 2025-06-13
    IIF 10 - Director → ME
  • 16
    MMC ADVENTURES LIMITED - 2001-12-17
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-03-13 ~ 2025-03-31
    IIF 13 - Director → ME
    2000-03-13 ~ 2004-07-19
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    High Trees, Inglewood Kintbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,136,513 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 48 - Has significant influence or control → OE
  • 18
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 26 - Director → ME
    2013-07-04 ~ 2013-09-03
    IIF 25 - Director → ME
    2012-11-16 ~ 2013-06-07
    IIF 24 - Director → ME
  • 19
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 23 - Director → ME
  • 20
    THE PRACTICE CORPORATE MANAGEMENT LIMITED - 2019-11-28
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 22 - Director → ME
  • 21
    6 Deanery Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-06 ~ 2014-10-21
    IIF 40 - Director → ME
    2023-10-27 ~ 2024-06-10
    IIF 4 - Director → ME
  • 22
    HETEROGENEOUS LIMITED - 2018-10-30
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,106,057 GBP2024-12-31
    Officer
    2022-02-10 ~ 2024-10-16
    IIF 16 - Director → ME
  • 23
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2020-12-15
    IIF 45 - Director → ME
    2019-03-25 ~ 2020-08-07
    IIF 3 - Director → ME
  • 24
    RAREDENE LIMITED - 1989-03-31
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -250,600 GBP2024-12-29
    Officer
    2006-11-01 ~ 2009-03-31
    IIF 17 - Director → ME
  • 25
    VTCR LIMITED - 2000-12-29
    BOSTECH SYSTEMS LIMITED - 2000-06-12
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,220 GBP2024-07-31
    Officer
    2000-10-17 ~ 2002-11-14
    IIF 12 - Director → ME
  • 26
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2013-04-12 ~ 2016-06-24
    IIF 29 - Director → ME
  • 27
    THE PRACTICE SURGERIES LIMITED - 2008-03-26
    PRACTICE NETWORKS LIMITED - 2007-09-03
    PRACTICE NET.WORKS LIMITED - 2006-01-04
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 19 - Director → ME
  • 28
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 27 - Director → ME
  • 29
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 20 - Director → ME
  • 30
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 38 - Director → ME
  • 31
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-07-31
    IIF 28 - Director → ME
  • 32
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2001-03-01 ~ 2010-01-01
    IIF 33 - Director → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2011-03-31
    IIF 11 - Director → ME
  • 34
    A403 The Biscuit Factory, 100 Clements Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    429,417 GBP2024-12-29
    Officer
    2017-03-22 ~ 2018-02-07
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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