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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Bruce

    Related profiles found in government register
  • Macfarlane, Bruce
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, England

      IIF 1
  • Macfarlane, Bruce Ferguson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • High Trees, Inglewood Kintbury, Berkshire, RG17 9SL

      IIF 2

    • 24, High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4

    • 3rd Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 5

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 6 IIF 7

    • Willmotts House, Blacks Road, London, W6 9EU, England

      IIF 8
  • Macfarlane, Bruce Ferguson
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 9

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX, England

      IIF 10

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 11
  • Macfarlane, Bruce Ferguson
    British company executive born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 12
  • Macfarlane, Bruce Ferguson
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24, High Holborn, London, WC1V 6AZ, England

      IIF 13

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 14 IIF 15 IIF 16
  • Macfarlane, Bruce Ferguson
    British investment professional born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Kensington Square, London, W8 5EP

      IIF 17
  • Macfarlane, Bruce Ferguson
    British investor born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kensington Square, London, W8 5EP, England

      IIF 18

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 19

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 20
  • Macfarlane, Bruce Ferguson
    British venture capitalist born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macfarlane, Bruce Ferguson
    British venture investor born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mmc Ventures, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 38
  • Macfarlane, Bruce
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 39
  • Macfarlane, Bruce
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident Building, Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 40

    • 3rd Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 41
  • Macfarlane, Bruce
    British venture capital manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 15 Sturton Street, Cambridge, CB1 2SN

      IIF 42
  • Macfarlane, Bruce Ferguson
    British venture capitalist born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 43

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 44
  • Macfarlane, Bruce Ferguson
    British director

    Registered addresses and corresponding companies

    • 5 Inkerman Terrace, Allen Street, London, W8 6QX

      IIF 45
  • Macfarlane, Bruce Ferguson
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Pembroke Court, South Edwardes Square, London, W8 6HN, Uk

      IIF 46
  • Macfarlane, Bruce Ferguson
    British businessman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Pembroke Court, South Edwardes Square, London, W8 6HN, Uk

      IIF 47
  • Mr Bruce Ferguson Macfarlane
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • High Trees, Inglewood Kintbury, Berkshire, RG17 9SL

      IIF 48 IIF 49

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 50

    • 3rd Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 51
  • Mr Bruce Ferguson Macfarlane
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    AGAMON TECHNOLOGIES LIMITED
    11170289
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-04 ~ now
    IIF 4 - Director → ME
  • 2
    BREATHING BUILDINGS LIMITED
    - now 05676785
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2012-02-23 ~ 2013-09-01
    IIF 42 - Director → ME
  • 3
    C THE SIGNS LIMITED
    10683539
    Gridiron Building, 1 Pancras Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ 2024-08-28
    IIF 3 - Director → ME
  • 4
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (27 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 43 - Director → ME
  • 5
    CITY OF LONDON SINFONIA LIMITED
    01692341
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1997-10-14 ~ 2007-10-22
    IIF 7 - Director → ME
  • 6
    CLOUDSMITH LTD
    - now NI653568 NI618540
    CLOUDSMITH X LTD - 2019-03-13
    Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2024-08-20 ~ 2025-12-18
    IIF 40 - Director → ME
  • 7
    CONNECT SERVICES GROUP LIMITED
    - now 05760870
    Insolvency (Case 1) In administration
    Administration started on 2011-02-02 during the appointment or period of control
    Administration ended on 2012-07-31 during the appointment or period of control
    CONNECT MORTGAGES GROUP LIMITED
    - 2009-06-03 05760870
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CURRENT HEALTH LIMITED
    - now SC481544
    SNAP40 LIMITED - 2018-12-06
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2021-11-02
    IIF 38 - Director → ME
  • 9
    DRUMMONDS MEDICAL LIMITED
    06056752
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 23 - Director → ME
  • 10
    ELDER TECHNOLOGIES LIMITED
    09803204
    Finsgate House, 5 Cranwood Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2024-10-02
    IIF 18 - Director → ME
  • 11
    IBIS PROJECT SERVICES LIMITED
    - now 05581322 02490307... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-01
    Dissolved on 2013-12-03
    TSPCO 170 LIMITED - 2005-12-06
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-16 ~ 2009-02-06
    IIF 9 - Director → ME
  • 12
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    CAPITAL ACCUMULATION LIMITED
    - 2011-01-04 04752535 05034730... (more)
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04 04752535 03824695... (more)
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-12-30 ~ 2015-10-01
    IIF 37 - Director → ME
  • 13
    MEDIA PROJECTS INTERNATIONAL LIMITED
    02057010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-12-06
    Commencement of winding up on 2003-01-29
    Conclusion of winding up on 2010-03-15
    Dissolved on 2010-06-22
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-28 ~ 2002-08-09
    IIF 6 - Director → ME
  • 14
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED
    - 1989-03-08 02312079
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    IIF 12 - Director → ME
  • 15
    MMC GP (SCOTLAND) LIMITED
    SC341551
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 16
    MMC GP LIMITED
    06571770
    3rd Floor, 24 High Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-04-21 ~ dissolved
    IIF 36 - Director → ME
  • 17
    MMC GP LONDON (SCOTLAND) LIMITED
    SC433727 SO306633
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2025-06-13
    IIF 32 - Director → ME
  • 18
    MMC GP LONDON LIMITED
    08224716
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ 2025-06-13
    IIF 17 - Director → ME
  • 19
    MMC LONDON FP II LP
    SL033509
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-10-09
    IIF 50 - Right to surplus assets - 75% or more → OE
  • 20
    MMC SCALE-UP FP I LP
    SL033777
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    MMC VENTURES ADVISORS LIMITED
    11791523
    3rd Floor, 24 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-01-28 ~ 2025-06-13
    IIF 13 - Director → ME
  • 22
    MMC VENTURES LIMITED
    - now 03946009
    MMC ADVENTURES LIMITED
    - 2001-12-17 03946009
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2000-03-13 ~ 2025-03-31
    IIF 16 - Director → ME
    2000-03-13 ~ 2004-07-19
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    MMC VENTURES PARTNERS LLP
    OC450941
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 39 - LLP Designated Member → ME
  • 24
    MONZE PROPERTIES LIMITED
    03807724
    High Trees, Inglewood Kintbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-03-31
    IIF 49 - Has significant influence or control → OE
  • 25
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED
    - 2019-11-28 05685937
    THE PRACTICE (GROUP) PLC
    - 2014-11-24 05685937
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 28 - Director → ME
    2012-11-16 ~ 2013-06-07
    IIF 26 - Director → ME
    2013-07-04 ~ 2013-09-03
    IIF 27 - Director → ME
  • 26
    OPEROSE HEALTH (GROUP) UK LIMITED - now
    THE PRACTICE SERVICES LIMITED
    - 2019-12-18 05555460 05685937
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 25 - Director → ME
  • 27
    OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
    THE PRACTICE CORPORATE MANAGEMENT LIMITED
    - 2019-11-28 07666277
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 24 - Director → ME
  • 28
    PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
    07484140
    6 Deanery Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-01-06 ~ 2014-10-21
    IIF 46 - Director → ME
    2023-10-27 ~ 2024-06-10
    IIF 8 - Director → ME
  • 29
    PEMBROKE COURT REVERSION LIMITED
    07737338
    6 River House 23 The Terrace, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 30
    SANO GENETICS LTD
    - now 10636359
    HETEROGENEOUS LIMITED - 2018-10-30
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-10 ~ 2024-10-16
    IIF 19 - Director → ME
  • 31
    SCA INVESTMENTS LIMITED
    08027386 07932224
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2020-08-07
    IIF 5 - Director → ME
    2020-09-25 ~ 2020-12-15
    IIF 41 - Director → ME
  • 32
    SUPAPLANTS LIMITED
    - now 02349897
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-07-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-02-19 during the appointment or period of control
    RAREDENE LIMITED - 1989-03-31
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2009-03-31
    IIF 20 - Director → ME
  • 33
    SYNTROS LIMITED
    - now 03970464
    VTCR LIMITED
    - 2000-12-29 03970464
    BOSTECH SYSTEMS LIMITED - 2000-06-12
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2000-10-17 ~ 2002-11-14
    IIF 15 - Director → ME
  • 34
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-04-12 ~ 2016-06-24
    IIF 31 - Director → ME
  • 35
    THE PRACTICE HEALTH DIVISION LIMITED
    - now 05310390
    THE PRACTICE SURGERIES LIMITED - 2008-03-26
    PRACTICE NETWORKS LIMITED - 2007-09-03
    PRACTICE NET.WORKS LIMITED - 2006-01-04
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 21 - Director → ME
  • 36
    THE PRACTICE PROPERTIES LIMITED
    - now 05483424
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 29 - Director → ME
  • 37
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390... (more)
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 22 - Director → ME
  • 38
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 06545745... (more)
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (30 parents)
    Officer
    2014-04-22 ~ 2016-09-29
    IIF 44 - Director → ME
  • 39
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-07-31
    IIF 30 - Director → ME
  • 40
    TOTALMOBILE HOLDINGS LIMITED - now
    CONSILIUM HOLDINGS LIMITED
    - 2013-04-12 NI037792
    CONSILIUM TECHNOLOGIES LIMITED
    - 2003-03-26 NI037792 NI018486
    TASK (HOLDINGS) LTD
    - 2001-05-23 NI037792
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2001-03-01 ~ 2010-01-01
    IIF 35 - Director → ME
  • 41
    TYRES ON THE DRIVE LTD
    07615202
    Insolvency (Case 1) In administration
    Administration started on 2019-01-30 during the appointment or period of control
    Administration ended on 2020-12-21 during the appointment or period of control
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 11 - Director → ME
  • 42
    VC WORLD LIMITED
    03920909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Due to be dissolved on 2016-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-13 ~ 2011-03-31
    IIF 14 - Director → ME
  • 43
    VITAL SIGNS SOLUTIONS LTD
    09768347
    Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
  • 44
    YOUR GRIND LTD
    08199187
    Unit 10.201 The Leather Market, Weston Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-22 ~ 2018-02-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.