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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, Oliver Peter Patrick

child relation
Offspring entities and appointments 40
  • 1
    ALDI STORES GENERAL PARTNER LIMITED - now
    MODUS STORES GENERAL PARTNER LIMITED
    - 2010-08-04 06517417
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2010-07-27
    IIF 24 - Director → ME
  • 2
    BROOMCO (3948) LIMITED
    05622814 05622790... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-12-07 ~ 2009-10-30
    IIF 4 - Director → ME
  • 3
    CHESTERFIELD BUSINESS SPACE LIMITED
    06910793
    Dissolved Corporate (5 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 40 - Director → ME
  • 4
    DUNROD POINT LIMITED - now
    SPECTRUM INVESTMENT MANAGEMENT LIMITED
    - 2009-11-18 03098238 07008847
    MOSAIC INVESTMENT MANAGEMENT LIMITED
    - 2008-12-01 03098238
    MODUS ASSET MANAGEMENT LIMITED
    - 2008-11-18 03098238
    MODUS (PROPERTY SERVICES) LIMITED
    - 2007-09-10 03098238
    MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28
    MODUS (SOUTH WEST) LIMITED - 1998-10-19
    DUNROD POINT LIMITED - 1995-11-22
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2009-11-03
    IIF 12 - Director → ME
  • 5
    EDGE PROPERTY INVESTMENTS COMPANY LIMITED
    09142191 09140776... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2018-02-27
    IIF 28 - Director → ME
  • 6
    EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED
    09140776 09142191... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2018-02-27
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EDGE PROPERTY INVESTMENTS LIMITED
    09095928 09142191... (more)
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2018-02-27
    IIF 30 - Director → ME
  • 8
    GENCOMP LTD
    09549761
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 9
    HAWKBOND PROPERTIES LIMITED
    05420435
    Dissolved Corporate (12 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MODUS GAMMA HOLDINGS LLP
    OC353391 05738331
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 34 - LLP Member → ME
  • 11
    MODUS INVESTMENTS LIMITED
    05360224 05232569
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2009-10-30
    IIF 18 - Director → ME
  • 12
    MODUS LEASEHOLD LIMITED
    05734873
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 1 - Director → ME
  • 13
    MODUS OMEGA HOLDINGS LIMITED
    05738331 OC353391
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 14
    MODUS OMEGA LIMITED
    05734872
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MODUS SOUTH LINK LIMITED
    - now 05429732
    BROOMCO (3804) LIMITED
    - 2005-08-22 05429732 04768713... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MODUS ST HELENS LIMITED
    05430716
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2009-10-30
    IIF 3 - Director → ME
  • 17
    PEDABRE LIMITED
    06918235
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 39 - Director → ME
  • 18
    PETER MAC PROPERTIES LTD
    14453643
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    REDBOARD LIMITED
    - now 05467915
    MODUS STOURBRIDGE LIMITED
    - 2008-07-30 05467915
    COLERIDGE (NO.42) LIMITED
    - 2006-02-08 05467915 05467899... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 20
    SCOTIA TECHNOLOGIES LIMITED
    07779004
    Dissolved Corporate (5 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 21
    SPECTRUM ALPHA FOUNDER PARTNER LLP
    - now OC316774
    MODUS ALPHA FOUNDER PARTNER LLP
    - 2010-09-15 OC316774
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ 2012-11-21
    IIF 35 - LLP Designated Member → ME
  • 22
    SPECTRUM ALPHA NOMINEES (NO.1) LIMITED
    - now 05656777 05656860... (more)
    MODUS ALPHA NOMINEES (NO.1) LIMITED
    - 2010-08-18 05656777 05656860... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 23
    SPECTRUM ALPHA NOMINEES (NO.11) LIMITED
    - now 05779660 05713160... (more)
    MODUS ALPHA NOMINEES (NO 11) LIMITED
    - 2010-08-18 05779660 05779727... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 24
    SPECTRUM ALPHA NOMINEES (NO.12) LIMITED
    - now 05779727 05713160... (more)
    MODUS ALPHA NOMINEES (NO 12) LIMITED
    - 2010-08-18 05779727 05779660... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 11 - Director → ME
  • 25
    SPECTRUM ALPHA NOMINEES (NO.13) LIMITED
    - now 06065142 05713160... (more)
    MODUS ALPHA NOMINEES (NO. 13) LIMITED
    - 2010-08-18 06065142 05713160... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 5 - Director → ME
  • 26
    SPECTRUM ALPHA NOMINEES (NO.14) LIMITED
    - now 06065155 05713160... (more)
    MODUS ALPHA NOMINEES (NO. 14) LIMITED
    - 2010-08-18 06065155 05713160... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SPECTRUM ALPHA NOMINEES (NO.2) LIMITED
    - now 05656794 05656825... (more)
    MODUS ALPHA NOMINEES (NO.2) LIMITED
    - 2010-08-18 05656794 05656777... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 28
    SPECTRUM ALPHA NOMINEES (NO.3) LIMITED
    - now 05656810 05656825... (more)
    MODUS ALPHA NOMINEES (NO.3) LIMITED
    - 2010-08-18 05656810 05656777... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 29
    SPECTRUM ALPHA NOMINEES (NO.4) LIMITED
    - now 05656825 06065155... (more)
    MODUS ALPHA NOMINEES (NO.4) LIMITED
    - 2010-08-18 05656825 05656860... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 30
    SPECTRUM ALPHA NOMINEES (NO.5) LIMITED
    - now 05656860 05656825... (more)
    MODUS ALPHA NOMINEES (NO.5) LIMITED
    - 2010-08-18 05656860 05656777... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 31
    SPECTRUM ALPHA NOMINEES (NO.6) LIMITED
    - now 05656879 05656825... (more)
    MODUS ALPHA NOMINEES (NO.6) LIMITED
    - 2010-08-18 05656879 05656777... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SPECTRUM ALPHA NOMINEES (NO.7) LIMITED
    - now 05656889 05656825... (more)
    MODUS ALPHA NOMINEES (NO.7) LIMITED
    - 2010-08-18 05656889 05656777... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SPECTRUM ALPHA NOMINEES (NO.8) LIMITED
    - now 05656907 05656825... (more)
    MODUS ALPHA NOMINEES (NO.8) LIMITED
    - 2010-08-18 05656907 05656860... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 34
    SPECTRUM CAPITAL MANAGEMENT LIMITED
    07588853 07008847... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SPECTRUM INVESTMENT MANAGEMENT LIMITED
    - now 07008847 03098238
    SPECTRUM PROPERTY MANAGEMENT LIMITED
    - 2014-10-10 07008847
    SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2009-09-24 07008847 OC349057... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SPECTRUM LIVING SOLUTIONS LTD
    09443919
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SPECTRUM RETAIL MANAGEMENT LLP
    OC349057 07008847... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    SPECTRUM STUDENT LIVING LIMITED
    08657484 09923109
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 39
    SPECTRUM SUPPORTED LIVING LIMITED
    09923109 08657484
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STERLING PROPERTY CO. INVESTMENTS LIMITED
    11820895 03199497
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-12 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.