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 David Macfarlane

    Related profiles found in government register
  • Mr David Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, Oxfordhsire, OX17 3LS, England

      IIF 1
  • Macfarlane, David
    British hone born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Oxon, OX17 3LS, United Kingdom

      IIF 2
  • Macfarlane, David
    British lawyer born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Manor, High Street Adderbury, Banbury, Oxon, OX17 3LS, United Kingdom

      IIF 3
  • Macfarlane, David
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, Oxfordshire, OX17 3LS, England

      IIF 4
  • Macfarlane, David
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, OX17 3LS, England

      IIF 5 IIF 6
  • Macfarlane, David
    British director born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 7
  • Macfarlane, David
    British lawyer born in June 1950

    Registered addresses and corresponding companies

    • 80, Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

      IIF 8

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 9
  • Macfarlane, David
    British solicitor born in June 1950

    Registered addresses and corresponding companies

    • Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

      IIF 10 IIF 11

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 12 IIF 13
  • Macfarlane, David
    British

    Registered addresses and corresponding companies
  • Macfarlane, David
    British company secretary

    Registered addresses and corresponding companies
  • Macfarlane, David
    British solicitor

    Registered addresses and corresponding companies

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 31 IIF 32
  • Macfarlane, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Victoria Street Cardinal Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-26 ~ now
    IIF 7 - director → ME
  • 2
    The Grange Manor, High Street Adderbury, Banbury, Oxon
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 14 - secretary → ME
  • 2
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 16 - secretary → ME
  • 3
    15 Park Avenue South, Harpenden, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 6 - llp-member → ME
  • 4
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 37 - secretary → ME
  • 5
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 41 - secretary → ME
  • 6
    EQUALSONG COMPANY LIMITED - 2012-11-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 18 - secretary → ME
  • 7
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 34 - secretary → ME
  • 8
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 30 - secretary → ME
  • 9
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 21 - secretary → ME
  • 10
    MANSHIP LIMITED - 1994-01-18
    DELLARM LIMITED - 1984-07-30
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 19 - secretary → ME
  • 11
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED - 2007-11-01
    BUILDSUPPLY LIMITED - 1997-06-02
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 24 - secretary → ME
  • 12
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 20 - secretary → ME
  • 13
    LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Corporate (11 parents, 4 offsprings)
    Officer
    2004-03-09 ~ 2010-05-17
    IIF 8 - director → ME
    1999-12-31 ~ 2005-04-12
    IIF 32 - secretary → ME
  • 14
    EDF ENERGY MERCHANTS LIMITED - 2006-05-16
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Corporate (5 parents)
    Officer
    2001-07-20 ~ 2005-04-12
    IIF 9 - director → ME
    2001-07-20 ~ 2005-04-12
    IIF 42 - secretary → ME
  • 15
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-05-21 ~ 2020-01-07
    IIF 4 - director → ME
  • 16
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 25 - secretary → ME
  • 17
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 22 - secretary → ME
  • 18
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 36 - secretary → ME
  • 19
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 26 - secretary → ME
  • 20
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 38 - secretary → ME
  • 21
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 33 - secretary → ME
  • 22
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 29 - secretary → ME
  • 23
    15 Park Avenue South, Harpenden, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 5 - llp-member → ME
  • 24
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 15 - secretary → ME
  • 25
    One Raffles Place #37-61, Singapore, Singapore
    Corporate (7 parents)
    Officer
    2017-04-04 ~ 2019-04-08
    IIF 2 - director → ME
  • 26
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-09 ~ 2005-04-12
    IIF 12 - director → ME
    2002-10-09 ~ 2005-04-12
    IIF 31 - secretary → ME
  • 27
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 27 - secretary → ME
  • 28
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2003-05-09
    IIF 13 - director → ME
  • 29
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 35 - secretary → ME
  • 30
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 40 - secretary → ME
  • 31
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 39 - secretary → ME
  • 32
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 17 - secretary → ME
  • 33
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-25
    IIF 11 - director → ME
  • 34
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-04 ~ 1996-10-16
    IIF 10 - director → ME
  • 35
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 28 - secretary → ME
  • 36
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 23 - secretary → ME

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