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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

Ms Gillian Ann Macfarlan

    Related profiles found in government register
  • Ms Gillian Ann Macfarlan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 1 IIF 2
  • Macfarlan, Gillian Ann
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 3
    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 4
  • Macfarlan, Gillian Ann
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    HERONDEN (UK) LIMITED
    09352009
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERONDEN INTERNATIONAL HORSE TRANSPORT LLP
    OC344035
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    99,859 GBP2017-03-31
    Officer
    2009-03-13 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
  • 3
    I N BISSETT LIMITED - now
    HERONDEN TRANSPORT LIMITED
    - 2016-08-16 06840976
    32 The Crescent, Spalding, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,979 GBP2017-03-31
    Officer
    2009-03-09 ~ 2016-02-16
    IIF 3 - Director → ME

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