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 John Philip Macfarlane

    Related profiles found in government register
  • Mr John Philip Macfarlane
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Tilsworth Road, Beaconsfield, HP9 1TR, United Kingdom

      IIF 1 IIF 2
  • Macfarlane, John Philip
    British country business manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 3
  • Macfarlane, John Philip
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 4
  • Macfarlane, John Philip
    British managing director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 5 IIF 6
  • Macfarlane, John Philip
    British trustee born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 7
  • Macfarlane, John Philip
    British general manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-01 ~ now
    IIF 7 - director → ME
  • 2
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,918 GBP2017-04-30
    Officer
    2004-04-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Kilston, Dousland Road, Yelverton, England
    Corporate (2 parents)
    Equity (Company account)
    726 GBP2024-03-31
    Officer
    2003-03-19 ~ 2004-04-01
    IIF 4 - director → ME
  • 2
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ 2018-04-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FRANK HORSELL & COMPANY LIMITED - 1980-12-31
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 1999-08-01
    IIF 6 - director → ME
  • 4
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01
    BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01
    The Old Manor House, Manningford Bruce, Pewsey, England
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-04-22 ~ 2002-04-11
    IIF 5 - director → ME
    1993-02-03 ~ 1994-02-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.