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

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 chair lothian buses ltd 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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    DALKEITH COMMUNITY BUSINESS - 2002-08-06
    C/o 31 Eskbank Road, Eskbank Road, Dalkeith, Midlothian
    Dissolved corporate (7 parents)
    Officer
    1998-10-05 ~ 2002-09-03
    IIF 9 - director → ME
  • 2
    EDINBURGH RESEARCH AND INNOVATION LIMITED - 2017-08-03
    EDINBURGH TECHNOPOLE COMPANY LIMITED - 2002-08-22
    University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian
    Corporate (11 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2007-02-26
    IIF 1 - director → ME
  • 3
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2022-02-16
    IIF 7 - director → ME
    1991-10-17 ~ 1997-01-16
    IIF 11 - director → ME
  • 4
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    1998-04-28 ~ 2000-03-31
    IIF 10 - director → ME
  • 5
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2007-09-25
    IIF 6 - director → ME
  • 6
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (12 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    IIF 14 - director → ME
  • 7
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    2003-05-13 ~ 2007-01-15
    IIF 5 - director → ME
  • 8
    SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    Floor 4 50, Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    1999-05-27 ~ 2001-11-30
    IIF 4 - director → ME
  • 9
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-12-06
    IIF 8 - director → ME
  • 10
    Legal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-03-15 ~ 2014-08-30
    IIF 13 - director → ME
  • 11
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    IIF 12 - director → ME
  • 12
    Titanium 1, King's Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2007-09-25
    IIF 2 - director → ME
  • 13
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2007-09-25
    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.