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 Allan Colquhoun

    Related profiles found in government register
  • Macfarlane, James Allan Colquhoun
    British retired born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 1
  • Macfarlane, James Allan Colquhoun
    British solicitor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Allan Colquhoun Macfarlane
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    One, Glass Wharf, Bristol
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2015-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    AT&T GLOBAL MARKETS (EMEA) LIMITED - 2008-07-30
    Highfield House, Headless Cross Drive, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 1999-07-29
    IIF 2 - director → ME
  • 2
    Highfield House, Headless Cross Drive, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1997-06-26 ~ 2000-01-31
    IIF 6 - director → ME
  • 3
    Studley Point, Birmingham Road, Studley, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-08-03
    IIF 4 - director → ME
  • 4
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-12-14 ~ 1996-06-30
    IIF 5 - director → ME
  • 5
    AT&T EASYLINK SERVICES LIMITED - 2001-04-13
    AT&T EASYLINK SERVICES (UK) LIMITED - 1999-07-13
    INGLEBY (1177) LIMITED - 1999-04-23
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-23 ~ 2000-01-14
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.