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

Macdonald, James Graham

    Related profiles found in government register
  • Macdonald, James Graham
    British director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

      IIF 1

    • C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 2 IIF 3 IIF 4

    • C/o Macfarlne Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 9

    • 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 10 IIF 11 IIF 12

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 14

    • Unit A Woodland Court, Truro Business Park, Threemilestone, Truro, TR4 9NH, England

      IIF 15

    • Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH

      IIF 16
  • Macdonald, James Graham
    British financial controller born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, James
    British director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 37
  • Macdonald, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 6 - director → ME
  • 2
    Station House, Station Road, Betchworth, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,660,952 GBP2023-03-31
    Officer
    2023-03-03 ~ now
    IIF 1 - director → ME
  • 3
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 33 - director → ME
  • 4
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 32 - director → ME
  • 5
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    495,818 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 8 - director → ME
  • 6
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 10 - director → ME
  • 7
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 12 - director → ME
  • 8
    ATOMBOX LIMITED - 1996-10-30
    3 Park Gardens, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 13 - director → ME
  • 9
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,331,000 GBP2022-04-30
    Officer
    2021-03-25 ~ now
    IIF 35 - director → ME
  • 10
    Unit A Woodland Court Truro Business Park, Threemilestone, Truro, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 15 - director → ME
  • 11
    Unit A Woodlands Court, Truro Business Park, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    1,013,623 GBP2021-03-30
    Officer
    2021-03-31 ~ now
    IIF 16 - director → ME
  • 12
    YEARHOPE LIMITED - 1990-01-15
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 4 - director → ME
  • 13
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 5 - director → ME
  • 14
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,330,000 GBP2022-04-30
    Officer
    2021-03-25 ~ now
    IIF 18 - director → ME
  • 15
    MONEYMAGIC LIMITED - 2003-12-01
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 7 - director → ME
  • 16
    MARITIME SHELFCO 24 LTD - 2017-09-21
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 36 - director → ME
  • 17
    C/o Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 9 - director → ME
  • 18
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 2 - director → ME
  • 19
    HARRISON'S PACKAGING LIMITED - 2009-09-20
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    887,661 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 25 - director → ME
  • 20
    PARR'S LIMITED - 1999-07-08
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    914,583 GBP2023-12-31
    Officer
    2021-03-25 ~ now
    IIF 28 - director → ME
  • 21
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 39 - secretary → ME
  • 22
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 34 - director → ME
    2021-03-25 ~ now
    IIF 38 - secretary → ME
  • 23
    A. & W. FULLARTON LIMITED - 1999-12-29
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 22 - director → ME
  • 24
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 27 - director → ME
  • 25
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 30 - director → ME
  • 26
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Officer
    2021-03-25 ~ now
    IIF 21 - director → ME
  • 27
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    IIF 26 - director → ME
  • 28
    Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2021-03-25 ~ now
    IIF 24 - director → ME
  • 29
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    327,547 GBP2024-02-28
    Officer
    2021-01-25 ~ now
    IIF 19 - director → ME
  • 30
    AMPCO 112 LIMITED - 2015-08-05
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 20 - director → ME
  • 31
    O.L.P. LIMITED - 1994-08-11
    Waterwells Business Park, Waterwells Drive, Quedgeley, Gloucestershire
    Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 31 - director → ME
  • 32
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 37 - director → ME
  • 33
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Officer
    2024-07-06 ~ now
    IIF 11 - director → ME
  • 34
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -860 GBP2019-03-31
    Officer
    2021-03-24 ~ now
    IIF 23 - director → ME
  • 35
    GREAT WESTERN PACKAGING LIMITED - 1990-09-11
    FORUM SHELF CO 45 LIMITED - 1990-07-27
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 3 - director → ME
  • 36
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 14 - director → ME
  • 37
    DRIFTWOOD TRADING LIMITED - 1997-12-09
    C/o Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 17 - director → ME
Ceased 1
  • 1
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2021-12-31
    IIF 29 - director → ME
    2021-03-25 ~ 2021-12-31
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.