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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, Andrew Elliot

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5
  • 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 24
  • 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 25
  • 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 26
  • 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 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 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove members → OE
Ceased 25
  • 1
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    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 1 - Director → ME
  • 2
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    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 25 - Director → ME
  • 3
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    320,873,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-05
    IIF 6 - Director → ME
  • 4
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2005-08-05
    IIF 18 - Director → ME
  • 5
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2005-08-05
    IIF 11 - 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)
    4,087,096,000 GBP2023-03-31
    Officer
    icon of calendar 2004-05-19 ~ 2005-08-05
    IIF 16 - Director → ME
  • 7
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-05
    IIF 9 - 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)
    6,360,587,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-05
    IIF 14 - Director → ME
  • 9
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-05
    IIF 19 - Director → ME
  • 10
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-05
    IIF 13 - Director → ME
  • 11
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2005-08-05
    IIF 10 - Director → ME
  • 12
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1998-03-17
    IIF 24 - 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)
    20,312,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-05
    IIF 7 - Director → ME
  • 14
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    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 15 - Director → ME
  • 15
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    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 4 - 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 2 - 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 (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-12-31
    IIF 21 - 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 22 - Director → ME
  • 19
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-12-31
    IIF 23 - Director → ME
  • 20
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active 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 20 - 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 3 - Director → ME
  • 22
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    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 5 - 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 17 - Director → ME
  • 24
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    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 8 - Director → ME
  • 25
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2005-08-05
    IIF 12 - Director → ME

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