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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

Mcfarlane, James Mclean Henderson

    Related profiles found in government register
  • Mcfarlane, James Mclean Henderson
    British chief exec born in May 1953

    Registered addresses and corresponding companies
    • 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 1
  • Mcfarlane, James Mclean Henderson
    British chief executive born in May 1953

    Registered addresses and corresponding companies
  • Mcfarlane, James Mclean Henderson
    British company director born in May 1953

    Registered addresses and corresponding companies
    • 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 9
  • Mcfarlane, James Mclean Henderson
    British director born in May 1953

    Registered addresses and corresponding companies
    • 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 10
  • Mcfarlane, James Mclean Henderson
    British director of property enviromen born in May 1953

    Registered addresses and corresponding companies
    • 13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU

      IIF 11
  • Mcfarlane, James Mclean Henderson
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Annandale Street, Edinburgh, Midlothian, EH7 4AZ

      IIF 12
  • Mcfarlane, James Mclean Henderson
    British managing director, operations born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scottish Enterprise, Apex House, 99 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 13
  • Mcfarlane, James Mclean Henderson
    British non-exec director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    DALKEITH BUSINESS RENEWAL
    - now SC184161
    DALKEITH COMMUNITY BUSINESS
    - 2002-08-06 SC184161
    C/o 31 Eskbank Road, Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    1998-10-05 ~ 2002-09-03
    IIF 9 - Director → ME
  • 2
    EDINBURGH INNOVATIONS LIMITED - now
    EDINBURGH RESEARCH AND INNOVATION LIMITED
    - 2017-08-03 SC148048
    EDINBURGH TECHNOPOLE COMPANY LIMITED - 2002-08-22
    University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian
    Active Corporate (62 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2007-02-26
    IIF 1 - Director → ME
  • 3
    EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    - now SC131773 SC724449
    PACIFIC SHELF 406 LIMITED
    - 1991-11-12 SC131773 SC155036... (more)
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    1991-10-17 ~ 1997-01-16
    IIF 11 - Director → ME
    2003-05-13 ~ 2022-02-16
    IIF 7 - Director → ME
  • 4
    EDINBURGH OLD TOWN RENEWAL TRUST
    SC134680
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-04-28 ~ 2000-03-31
    IIF 10 - Director → ME
  • 5
    EDINBURGH TRANSPORT HOLDINGS LIMITED - now
    TRANSPORT FOR EDINBURGH LIMITED
    - 2025-12-04 SC443895
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    IIF 12 - Director → ME
  • 6
    EDINBURGH WORLD TRADE CENTRE LIMITED
    SC212821
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2007-09-25
    IIF 6 - Director → ME
  • 7
    LOTHIAN BUSES LIMITED
    - now SC096849 SC127508... (more)
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (69 parents, 17 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    IIF 14 - Director → ME
  • 8
    MILLER DEVELOPMENTS REGENERATION LIMITED - now
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2003-05-13 ~ 2007-01-15
    IIF 5 - Director → ME
  • 9
    SCOTTISH ENTERPRISE BORDERS
    - now SC126506
    SCOTTISH BORDERS ENTERPRISE LIMITED
    - 2000-05-12 SC126506
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    Floor 4 50, Waterloo Street, Glasgow
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2001-11-30
    IIF 4 - Director → ME
  • 10
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
    - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (68 parents, 96 offsprings)
    Officer
    2003-06-02 ~ 2006-12-06
    IIF 8 - Director → ME
  • 11
    SCOTTISH INVESTMENT BANK LIMITED
    SC365239
    Legal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2014-08-30
    IIF 13 - Director → ME
  • 12
    WATERFRONT EDINBURGH LIMITED
    SC200223 SC211880... (more)
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2007-09-25
    IIF 2 - Director → ME
  • 13
    WATERFRONT EDINBURGH PROPERTIES LIMITED
    SC211880 SC200223... (more)
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-24 ~ 2007-09-25
    IIF 3 - Director → ME

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