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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

Macfarlane, David

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

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 25 IIF 26
  • Macfarlane, David
    British born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28 IIF 29
  • Macfarlane, David

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 41
  • 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 42
child relation
Offspring entities and appointments 38
  • 1
    BEXTRA FOODS LIMITED
    - now 00187092
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 7 - Secretary → ME
  • 2
    BEXTRA LIMITED - now
    TREELINKS FOODS LIMITED
    - 2003-07-21 02857211
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (30 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 10 - Secretary → ME
  • 3
    CHANNINGS DEVELOPMENTS LLP
    OC418710
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 29 - LLP Member → ME
  • 4
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 8 - Secretary → ME
  • 5
    E D & F MAN CHILE LIMITED
    - now 02889195
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (30 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 37 - Secretary → ME
  • 6
    E D & F MAN METALS LIMITED - now
    EQUALSONG COMPANY LIMITED
    - 2012-11-22 02884198
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 12 - Secretary → ME
  • 7
    E D & F MAN NICARAGUA LIMITED
    - now 02857234
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 31 - Secretary → ME
  • 8
    E D & F MAN OVERSEAS LIMITED
    02780776
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 24 - Secretary → ME
  • 9
    E D & F MAN SERVICES LIMITED - now
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED
    - 2017-06-26 01530457
    PREMIER AND MAN LIMITED - 1981-12-31
    KEFPOOL LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (32 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 15 - Secretary → ME
  • 10
    E D & F MAN SHIP LIMITED
    - now 01685906
    MANSHIP LIMITED - 1994-01-18
    DELLARM LIMITED - 1984-07-30
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 13 - Secretary → ME
  • 11
    E D & F MAN TERMINALS UK LIMITED - now
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED
    - 2007-11-01 03137807
    BUILDSUPPLY LIMITED - 1997-06-02
    3 London Bridge Street, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 18 - Secretary → ME
  • 12
    E D & F MAN TRADING LIMITED - now
    E D & F MAN KAZAKHSTAN LIMITED
    - 2006-05-16 02944492
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 14 - Secretary → ME
  • 13
    E D F TRADING LIMITED
    - now 03750288
    LOUIS DREYFUS ELECTRICITY & GAS LIMITED
    - 2000-01-10 03750288
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2004-03-09 ~ 2010-05-17
    IIF 1 - Director → ME
    1999-12-31 ~ 2005-04-12
    IIF 26 - Secretary → ME
  • 14
    EDF TRADING MARKETS LIMITED - now
    EDF ENERGY MERCHANTS LIMITED
    - 2006-05-16 04255974
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Active Corporate (13 parents)
    Officer
    2001-07-20 ~ 2005-04-12
    IIF 2 - Director → ME
    2001-07-20 ~ 2005-04-12
    IIF 38 - Secretary → ME
  • 15
    ELEVEN VINE HILL (FREEHOLD) LIMITED
    05604662
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-05-21 ~ 2020-01-07
    IIF 41 - Director → ME
  • 16
    FACTORNEW LIMITED
    02399382
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 19 - Secretary → ME
  • 17
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 16 - Secretary → ME
  • 18
    FEMIS LIMITED
    00422396
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (27 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 33 - Secretary → ME
  • 19
    GILL & DUFFUS LANDAUER LIMITED
    - now 00460444
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 20 - Secretary → ME
  • 20
    GLOBAL HOLDINGS S.A. LIMITED - now
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED
    - 2003-11-18 00833035
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (26 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 34 - Secretary → ME
  • 21
    HOLCO MAN LIMITED
    - now 01638058 00546855
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 30 - Secretary → ME
  • 22
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 23 - Secretary → ME
  • 23
    HOWARD PROPERTY DEVELOPMENTS LLP
    OC418711
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 28 - LLP Member → ME
  • 24
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (28 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 9 - Secretary → ME
  • 25
    JERA GLOBAL MARKETS HOLDINGS LIMITED
    16227323
    80 Victoria Street Cardinal Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-26 ~ now
    IIF 27 - Director → ME
  • 26
    JERA GLOBAL MARKETS PTE. LTD. (LONDON)
    FC034041
    One Raffles Place #37-61, Singapore, Singapore
    Active Corporate (14 parents)
    Officer
    2017-04-04 ~ 2019-04-08
    IIF 39 - Director → ME
  • 27
    KISTOS ENERGY STORAGE LIMITED - now
    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 02850057
    AQUILA ENERGY STORAGE LIMITED
    - 2002-10-15 02850057
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-10-09 ~ 2005-04-12
    IIF 5 - Director → ME
    2002-10-09 ~ 2005-04-12
    IIF 25 - Secretary → ME
  • 28
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 21 - Secretary → ME
  • 29
    LOCHSLOY LTD
    07956232
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    LOUIS DREYFUS & CO.LIMITED
    00364962
    7 Albemarle Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2003-05-09
    IIF 6 - Director → ME
  • 31
    MAN GROUP HOLDINGS LIMITED - now
    E D & F MAN NEW ORLEANS LIMITED
    - 2000-09-29 02686240
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 32 - Secretary → ME
  • 32
    MAN VALUATION SERVICES LIMITED - now
    E D & F MAN VALUATION SERVICES LIMITED
    - 2001-04-02 02772370
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (36 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 36 - Secretary → ME
  • 33
    MCML LIMITED - now
    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 01292851
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 35 - Secretary → ME
  • 34
    MF GLOBAL HOLDINGS EUROPE LIMITED - now
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED
    - 2000-05-12 02225802
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 11 - Secretary → ME
  • 35
    MF GLOBAL UK LIMITED - now
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-25
    IIF 4 - Director → ME
  • 36
    PACOL LIMITED
    - now 03165121 00546855
    FAXCORNER LIMITED
    - 1996-10-07 03165121 00546855
    Lion House, Red Lion Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-09-04 ~ 1996-10-16
    IIF 3 - Director → ME
  • 37
    RMF HOLDINGS LIMITED - now
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED
    - 2001-04-02 00426631
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (23 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 22 - Secretary → ME
  • 38
    RULEASTRAL LIMITED
    02511806
    3 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 17 - Secretary → ME

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