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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, Iain Mackay

    Related profiles found in government register
  • Macfarlane, Iain Mackay
    British director born in December 1941

    Registered addresses and corresponding companies
    • icon of address Pinehurst House, Kingswood, Surrey, KT20 6HU

      IIF 1
  • Macfarlane, Iain Mackay
    British executive born in December 1941

    Registered addresses and corresponding companies
  • Macfarlane, Iain Mackay
    British senior executive born in December 1941

    Registered addresses and corresponding companies
    • icon of address Pinehurst House, Kingswood, Surrey, KT20 6HU

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address 14-16 Cockspur Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    icon of calendar ~ 1993-03-16
    IIF 5 - Director → ME
  • 2
    CANNING HOUSE CENTRE LIMITED - 1997-03-12
    LAWGRA (NO.406) LIMITED - 1997-03-10
    icon of address 50 Broadway Floor 9, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -470,139 GBP2024-03-31
    Officer
    icon of calendar 1998-07-28 ~ 2000-09-30
    IIF 3 - Director → ME
  • 3
    icon of address 50 Broadway Floor 9, 50 Broadway, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-02-13
    IIF 4 - Director → ME
  • 4
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-09-30
    IIF 2 - Director → ME
  • 5
    icon of address Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    136,583 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1991-06-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.