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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

Ms Michelle Mcfarlane

child relation
Offspring entities and appointments 78
  • 1
    AMOS LAND TWO LLP
    SO301567
    Active Corporate (9 parents)
    Officer
    2025-09-05 ~ 2026-01-05
    IIF 97 - LLP Designated Member → ME
  • 2
    AMOS THREE LLP
    SO301661
    Active Corporate (9 parents)
    Officer
    2026-01-05 ~ now
    IIF 96 - LLP Designated Member → ME
  • 3
    ANGLESEY LNG LIMITED
    - now 05297325
    CANATXX LNG LIMITED - 2010-07-26
    ANGELSEY LNG LIMITED - 2010-07-26
    HLF 3226 LIMITED - 2005-04-26
    Active Corporate (16 parents)
    Officer
    2021-07-13 ~ now
    IIF 82 - Director → ME
  • 4
    ARDEER REGENERATION LIMITED
    - now SC269486
    NPL (SCOTLAND) LIMITED
    - 2020-04-02 SC269486
    Active Corporate (7 parents)
    Officer
    2004-06-17 ~ now
    IIF 60 - Director → ME
    2004-06-17 ~ now
    IIF 117 - Secretary → ME
  • 5
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    Active Corporate (11 parents)
    Officer
    2026-06-05 ~ now
    IIF 66 - Director → ME
    2017-09-12 ~ 2026-06-02
    IIF 85 - Director → ME
  • 6
    AVONDALE DEVELOPMENTS LIMITED
    07398643
    Dissolved Corporate (11 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 86 - Director → ME
  • 7
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    In Administration Corporate (25 parents)
    Officer
    2017-09-12 ~ 2026-06-02
    IIF 84 - Director → ME
  • 8
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2026-06-02
    IIF 83 - Director → ME
  • 9
    BPW (UK) LTD
    SC443324
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BPW BIO SOILS LTD
    09226339
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2019-01-04
    IIF 81 - Director → ME
  • 11
    BRADLEY PARK WASTE MANAGEMENT LIMITED
    06972355
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2009-08-14 ~ 2019-01-04
    IIF 94 - Director → ME
    2009-08-14 ~ 2019-01-04
    IIF 126 - Secretary → ME
  • 12
    BROWNFIELD LAND HOLDINGS LIMITED
    - now 04673293
    INHOCO 2816 LIMITED - 2003-04-29
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-06-05 ~ now
    IIF 41 - Director → ME
    2003-06-05 ~ now
    IIF 108 - Secretary → ME
  • 13
    BURN HALL MANAGEMENT COMPANY LTD
    03433301
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2022-07-15
    IIF 28 - Director → ME
    2001-06-08 ~ 2022-07-15
    IIF 105 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    CAMVO 34 LIMITED
    SC220466 SC221286... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-08-06 ~ 2018-11-26
    IIF 125 - Secretary → ME
  • 15
    CERANTA LIMITED
    - now 05656881
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD
    - 2024-12-11 05656881 16131927
    CERANTA LIMITED
    - 2023-12-13 05656881
    INHOCO 3283 LIMITED - 2006-02-06
    Active Corporate (9 parents)
    Officer
    2007-05-03 ~ now
    IIF 31 - Director → ME
    2007-05-03 ~ now
    IIF 101 - Secretary → ME
  • 16
    CHEMWASTE LIMITED
    01581771
    Dissolved Corporate (20 parents)
    Officer
    2012-04-04 ~ 2019-01-04
    IIF 95 - Director → ME
  • 17
    CHESHIRE ENERGY LIMITED
    06130049
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-28 ~ now
    IIF 30 - Director → ME
    2007-02-28 ~ now
    IIF 102 - Secretary → ME
  • 18
    COOKES LANE LAND LIMITED
    - now 04828519
    INHOCO 2882 LIMITED
    - 2003-10-16 04828519 04787589... (more)
    Active Corporate (7 parents)
    Officer
    2003-08-15 ~ now
    IIF 77 - Director → ME
    2003-08-15 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    CR VEHICLE REMARKETING LTD
    SC441650
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED - 2009-03-25
    Active Corporate (11 parents)
    Officer
    2017-10-25 ~ now
    IIF 43 - Director → ME
  • 21
    FUREYS LIMITED
    - now 04485718
    INHOCO 2691 LIMITED
    - 2003-06-03 04485718 04485286... (more)
    Active Corporate (6 parents)
    Officer
    2002-07-24 ~ now
    IIF 45 - Director → ME
    2002-07-24 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 3 - Has significant influence or control → OE
  • 22
    FYLDE WATER COMPANY LIMITED
    - now 05273658
    INHOCO 3143 LIMITED
    - 2004-12-06 05273658 05319219... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 32 - Director → ME
    2004-12-01 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 13 - Has significant influence or control → OE
  • 23
    GRIFFITHS PARK LAND LIMITED
    - now 05123064
    INHOCO 3078 LIMITED
    - 2004-07-23 05123064 05069239... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-06-04 ~ now
    IIF 53 - Director → ME
    2004-06-04 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 10 - Has significant influence or control → OE
  • 24
    HALITE ENERGY GROUP LIMITED
    - now 04145789
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ 2020-02-17
    IIF 40 - Director → ME
    2025-04-02 ~ now
    IIF 72 - Director → ME
  • 25
    HILLHOUSE REMEDIATION LIMITED
    - now 05018025
    INHOCO 3031 LIMITED - 2004-02-25
    Active Corporate (8 parents)
    Officer
    2004-06-25 ~ now
    IIF 39 - Director → ME
    2004-06-25 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 7 - Has significant influence or control → OE
  • 26
    IRVINE HARBOUR COMPANY (THE)
    SZ000009
    Active Corporate (21 parents)
    Officer
    2007-03-19 ~ now
    IIF 98 - Director → ME
  • 27
    KING STREET (CHESHIRE) PROPERTIES LIMITED
    - now 04617042
    INHOCO 2784 LIMITED
    - 2003-02-07 04617042 04339062... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-07 ~ now
    IIF 52 - Director → ME
    2003-02-07 ~ now
    IIF 113 - Secretary → ME
  • 28
    KING STREET ENERGY (CHESHIRE) LIMITED
    - now 06023631
    INHOCO 3369 LIMITED - 2007-05-17
    Active Corporate (8 parents)
    Officer
    2007-05-18 ~ now
    IIF 55 - Director → ME
    2007-05-18 ~ now
    IIF 112 - Secretary → ME
  • 29
    LANDCARE (ADSWOOD) LTD
    SC801303
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 69 - Director → ME
  • 30
    LANDCARE (EAST MANCHESTER) LTD
    09277141
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ now
    IIF 58 - Director → ME
  • 31
    LANDCARE (MANCHESTER) LTD
    SC430815 08184185
    Active Corporate (5 parents)
    Officer
    2012-08-21 ~ now
    IIF 70 - Director → ME
  • 32
    LANDCARE (PURITON) LTD
    SC415291
    Active Corporate (7 parents)
    Officer
    2012-03-05 ~ now
    IIF 64 - Director → ME
  • 33
    LANDCARE (REDHILL) LTD
    10389348
    Active Corporate (5 parents)
    Officer
    2016-09-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-09-22 ~ 2019-01-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    LANDCARE (ROTHERHAM) LTD
    SC436056
    Active Corporate (6 parents)
    Officer
    2013-12-02 ~ now
    IIF 80 - Director → ME
  • 35
    LANDCARE (SOLUTIONS) LTD
    - now 08184185
    LANDCARE (MANCHESTER) LTD
    - 2012-08-21 08184185 SC430815
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-17 ~ now
    IIF 79 - Director → ME
  • 36
    LANDCARE BROOKHOUSE LTD
    SC801349
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 20 - Director → ME
  • 37
    LANDCARE CARRINGTON LTD
    SC801542
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 21 - Director → ME
  • 38
    LANDCARE DEANSHUT CLOUGH LTD
    SC801450
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 23 - Director → ME
  • 39
    LANDCARE DRINKWATER PARK LTD
    SC801507
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 19 - Director → ME
  • 40
    LANDCARE HARDMAN FOLD LTD
    SC801340
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 17 - Director → ME
  • 41
    LANDCARE LUMNS LANE LTD
    SC801519
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 25 - Director → ME
  • 42
    LANDCARE PBL LTD
    SC801707
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 22 - Director → ME
  • 43
    LANDCARE ST ANNE'S LTD
    SC801673
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 24 - Director → ME
  • 44
    LANDCARE STRATEGIC LAND LTD
    SC801382
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
  • 45
    LANDCARE STRETFORD LTD
    SC801692
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 18 - Director → ME
  • 46
    LANDCO FIVE LIMITED
    - now SC302776
    MM&S (5111) LIMITED - 2006-06-23
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 76 - Director → ME
    2008-02-22 ~ 2008-02-28
    IIF 88 - Director → ME
    2008-02-22 ~ 2023-12-12
    IIF 119 - Secretary → ME
  • 47
    LANDCO FOUR LIMITED
    - now SC303728
    MM&S (5118) LIMITED - 2006-06-23
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ now
    IIF 73 - Director → ME
    2008-02-22 ~ 2008-02-28
    IIF 91 - Director → ME
    2008-02-22 ~ 2020-03-16
    IIF 120 - Secretary → ME
  • 48
    LANDCO THREE LIMITED
    - now SC301410
    MM&S (5101) LIMITED - 2006-06-23
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ 2008-02-28
    IIF 89 - Director → ME
    2023-12-13 ~ now
    IIF 68 - Director → ME
    2008-02-22 ~ 2023-12-13
    IIF 118 - Secretary → ME
  • 49
    LANDCO TWO LIMITED
    - now SC301409
    MM&S (5100) LIMITED - 2006-06-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2008-02-28
    IIF 87 - Director → ME
    2024-02-15 ~ now
    IIF 71 - Director → ME
    2008-02-22 ~ 2024-02-13
    IIF 116 - Secretary → ME
  • 50
    LANGENIQ LIMITED
    SC294647
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-09-05 ~ now
    IIF 67 - Director → ME
    2006-07-07 ~ 2019-01-29
    IIF 90 - Director → ME
    2005-12-19 ~ 2019-01-29
    IIF 124 - Secretary → ME
  • 51
    LE-FYLDE ESTATES LTD
    09174448
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 78 - Director → ME
  • 52
    NORTHWEST BIOGAS LTD
    - now SC436490
    NORTH WEST BIO GAS LTD
    - 2013-07-17 SC436490
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 53
    NPL ANALYTICAL LIMITED
    - now 04934326
    INHOCO 2976 LIMITED - 2003-10-21
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 11 - Has significant influence or control → OE
  • 54
    NPL DEVELOPMENTS LTD
    08561769
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 63 - Director → ME
  • 55
    NPL ENERGY HOLDINGS LTD
    - now 08561853
    NPL ENERGY LTD
    - 2019-11-27 08561853
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 65 - Director → ME
  • 56
    NPL ESTATES LTD.
    03505485
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2023-01-10
    IIF 61 - Director → ME
    1998-02-05 ~ 2023-01-10
    IIF 115 - Secretary → ME
  • 57
    NPL GEOTECHNICS LIMITED
    - now 04673428
    INHOCO 2815 LIMITED - 2003-04-07
    Dissolved Corporate (10 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 58
    NPL GROUP (UK) LTD
    SC444462
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 62 - Director → ME
  • 59
    NPL LANDCARE HOLDINGS LTD
    - now SC416888
    POS MANAGEMENT SERVICES LIMITED
    - 2019-12-23 SC416888
    POS LANDCARE MANAGEMENT LTD
    - 2012-04-19 SC416888
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 15 - Director → ME
  • 60
    NPL LANDCARE LTD
    - now 05643505
    INHOCO 3274 LIMITED - 2006-02-04
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-03 ~ now
    IIF 29 - Director → ME
    2007-05-03 ~ now
    IIF 99 - Secretary → ME
  • 61
    NPL PH CLEARING COMPANY LTD
    - now SC197917
    NPL (GLASGOW) LIMITED
    - 2022-08-22 SC197917
    Active Corporate (8 parents)
    Officer
    2020-03-19 ~ now
    IIF 48 - Director → ME
    1999-07-08 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NPL WASTE MANAGEMENT HOLDINGS LTD
    - now 05551903 06112535
    REGENIQ LIMITED
    - 2019-11-26 05551903
    INHOCO 3244 LIMITED - 2005-10-07
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-05-03 ~ now
    IIF 38 - Director → ME
    2007-05-03 ~ 2020-06-01
    IIF 100 - Secretary → ME
  • 63
    NPL WASTE MANAGEMENT LIMITED
    06112535 05551903
    Active Corporate (8 parents)
    Officer
    2007-03-23 ~ now
    IIF 35 - Director → ME
    2007-03-23 ~ now
    IIF 104 - Secretary → ME
  • 64
    P O S LANDCARE LTD.
    SC374653
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 75 - Director → ME
  • 65
    PHOENIX (GLASGOW) LIMITED
    - now 02536540
    NPL PHOENIX LIMITED
    - 2004-02-05 02536540
    TILBURY PHOENIX LIMITED
    - 2002-04-03 02536540
    INTERCEDE 875 LIMITED - 1991-05-29
    Dissolved Corporate (18 parents)
    Officer
    2002-03-21 ~ 2018-11-26
    IIF 92 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-11-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    REGENIQ ANALYTICAL SERVICES LIMITED
    06006880
    Dissolved Corporate (7 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 37 - Director → ME
    2007-05-03 ~ dissolved
    IIF 114 - Secretary → ME
  • 67
    SYNGENIQ LIMITED
    - now 05656886
    INHOCO 3282 LIMITED - 2006-02-06
    Dissolved Corporate (7 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 34 - Director → ME
    2007-05-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 68
    THORNTON FACILITIES MANAGEMENT LIMITED
    - now 04673430
    INHOCO 2814 LIMITED - 2003-04-07
    Active Corporate (9 parents)
    Officer
    2010-03-22 ~ now
    IIF 44 - Director → ME
  • 69
    THORNTON LAND LTD
    SC461043
    Dissolved Corporate (5 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 59 - Director → ME
  • 70
    TRADING POST (A1) LIMITED
    SC127685
    Dissolved Corporate (10 parents)
    Officer
    1997-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 71
    UCC STRATEGIC LAND LTD
    SC423751
    Active Corporate (6 parents)
    Officer
    2012-05-09 ~ now
    IIF 54 - Director → ME
  • 72
    ULVERSTON CANAL CO LTD.
    SC369920
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ now
    IIF 57 - Director → ME
  • 73
    WHEATLEY HALL ROAD LAND LTD.
    - now 05069143
    INHOCO 3068 LIMITED
    - 2004-07-07 05069143 05069250... (more)
    Active Corporate (7 parents)
    Officer
    2004-06-04 ~ now
    IIF 36 - Director → ME
    2004-06-04 ~ now
    IIF 110 - Secretary → ME
  • 74
    WHITEHAVEN DEVELOPMENTS LTD
    - now SC400790
    MARCHON REGENERATION LTD
    - 2011-10-04 SC400790
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ now
    IIF 49 - Director → ME
  • 75
    WHITEHEAD RESTORATION LTD
    08936769
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2022-07-15
    IIF 42 - Director → ME
  • 76
    WINNINGTON PROPERTIES LIMITED
    - now 04310995
    INHOCO 2434 LIMITED
    - 2001-11-30 04310995 04294370... (more)
    Active Corporate (7 parents)
    Officer
    2001-11-30 ~ now
    IIF 33 - Director → ME
    2001-11-30 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 14 - Has significant influence or control → OE
  • 77
    WYRE GAS TRANSPORTATION LIMITED
    06658221
    Dissolved Corporate (9 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 1 - Right to appoint or remove directors → OE
  • 78
    WYRE POWER LIMITED
    06449211
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 47 - Director → ME

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