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, Stuart Edward

child relation
Offspring entities and appointments
Active 1
  • 1
    10 Furnival Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 55 - director → ME
Ceased 52
  • 1
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ 2008-01-17
    IIF 46 - director → ME
  • 2
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-01-17
    IIF 20 - director → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 47 - director → ME
  • 4
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 15 - director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 11 - director → ME
  • 6
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 16 - director → ME
  • 7
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 5 - director → ME
  • 8
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2007-06-29
    IIF 1 - director → ME
  • 9
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 3 - director → ME
  • 10
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 50 - director → ME
  • 11
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-06-20 ~ 2008-01-17
    IIF 4 - director → ME
    2007-02-23 ~ 2007-06-07
    IIF 13 - director → ME
  • 12
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 53 - director → ME
  • 13
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 6 - director → ME
  • 14
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-22 ~ 2008-01-17
    IIF 38 - director → ME
  • 15
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-01-17
    IIF 49 - director → ME
  • 16
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 32 - director → ME
  • 17
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 23 - director → ME
  • 18
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 52 - director → ME
  • 19
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 36 - director → ME
  • 20
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-01-17
    IIF 43 - director → ME
  • 21
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 26 - director → ME
  • 22
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 22 - director → ME
  • 23
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-02 ~ 2008-01-17
    IIF 37 - director → ME
  • 24
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-04-10 ~ 2008-01-17
    IIF 27 - director → ME
  • 25
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 30 - director → ME
  • 26
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2007-07-04 ~ 2008-01-17
    IIF 31 - director → ME
  • 27
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 19 - director → ME
  • 28
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 33 - director → ME
  • 29
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 40 - director → ME
  • 30
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 54 - director → ME
  • 31
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2008-01-17
    IIF 21 - director → ME
  • 32
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-01-17
    IIF 48 - director → ME
  • 33
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-01-17
    IIF 35 - director → ME
  • 34
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 39 - director → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 41 - director → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 42 - director → ME
  • 37
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 45 - director → ME
  • 38
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-17
    IIF 7 - director → ME
  • 39
    DB DRALLIM LIMITED - 2005-07-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-18 ~ 2005-05-25
    IIF 17 - director → ME
  • 40
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 10 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 8 - director → ME
  • 42
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 18 - director → ME
  • 43
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 34 - director → ME
  • 44
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 44 - director → ME
  • 45
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-10 ~ 2005-08-31
    IIF 9 - director → ME
    2005-01-10 ~ 2008-01-17
    IIF 28 - director → ME
  • 46
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 12 - director → ME
  • 47
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 51 - director → ME
  • 48
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-22 ~ 2008-01-17
    IIF 2 - director → ME
  • 49
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 24 - director → ME
  • 50
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 224 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 14 - director → ME
  • 51
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 25 - director → ME
  • 52
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.