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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, David Neil, Sir

    Related profiles found in government register
  • Macfarlane, David Neil, Sir
    British born in May 1936

    Registered addresses and corresponding companies
  • Macfarlane, David Neil
    British born in May 1936

    Registered addresses and corresponding companies
  • Macfarlane, Neil, Sir
    British born in May 1936

    Registered addresses and corresponding companies
  • Macfarlane, Neil
    British born in May 1936

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ANS 2000 LIMITED - now
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC
    - 2003-12-19 03858303 04755807... (more)
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2003-10-30
    IIF 7 - Director → ME
  • 2
    ANS LIMITED - now
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC
    - 2003-12-19 01569256 01828991... (more)
    ANS LIMITED
    - 2003-06-27 01569256 01828991... (more)
    ANS PLC
    - 2003-06-06 01569256 01828991... (more)
    ASSOCIATED NURSING SERVICES PLC
    - 1999-08-25 01569256
    A.N.S. LIMITED - 1985-01-14
    Active Corporate (32 parents)
    Officer
    1994-08-23 ~ 2003-10-30
    IIF 15 - Director → ME
  • 3
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    Dissolved Corporate (25 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 11 - Director → ME
  • 4
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    Dissolved Corporate (23 parents)
    Officer
    1995-07-25 ~ 1997-12-19
    IIF 5 - Director → ME
  • 5
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED
    - 1982-01-15 00249776
    Active Corporate (73 parents, 70 offsprings)
    Officer
    (before 1992-06-08) ~ 2002-01-31
    IIF 1 - Director → ME
  • 6
    CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
    - 2006-07-06 00590893
    RMC FUELS LIMITED - 1976-12-31
    Active Corporate (40 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 3 - Director → ME
  • 7
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Active Corporate (45 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 10 - Director → ME
  • 8
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 2 - Director → ME
  • 9
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00057379... (more)
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    PRECIS (1778) LIMITED - 1999-09-09
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2003-05-02
    IIF 14 - Director → ME
  • 10
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Dissolved Corporate (31 parents)
    Officer
    1996-03-22 ~ 1999-12-02
    IIF 16 - Director → ME
  • 11
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED
    - 1994-01-20 00664611 00894243... (more)
    SECURICOR INTERNATIONAL LIMITED
    - 1991-11-12 00664611
    SECURICOR GLOBAL LIMITED
    - 1977-12-31 00664611
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-09-03
    IIF 4 - Director → ME
  • 12
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-02-17 ~ 1996-09-26
    IIF 13 - Director → ME
  • 13
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Active Corporate (93 parents)
    Officer
    2005-01-23 ~ 2010-01-24
    IIF 19 - Director → ME
  • 14
    IFX GROUP LIMITED - now
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY
    - 2002-08-14 00853270
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-09-24) ~ 1997-02-28
    IIF 6 - Director → ME
  • 15
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    Active Corporate (27 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 12 - Director → ME
  • 16
    LICHFIELD GOLF AND COUNTRY CLUB LIMITED - now
    THE SEEDY MILL GOLF CLUB LTD. - 2007-07-20
    CLUBHOUSE GROUP LIMITED - 1997-08-19
    THE SEEDY MILL GOLF CLUB LTD.
    - 1997-07-30 02528676
    INGLEBY (511) LIMITED
    - 1991-04-17 02528676 03036260... (more)
    Active Corporate (20 parents)
    Officer
    (before 1991-08-07) ~ 1994-03-25
    IIF 8 - Director → ME
  • 17
    PGA EUROPEAN TOUR PROPERTIES LIMITED
    02257246
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-07) ~ 1996-03-28
    IIF 20 - Director → ME
  • 18
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 18 - Director → ME
  • 19
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    Active Corporate (35 parents)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 9 - Director → ME
  • 20
    THE WARWICKSHIRE CLUB LIMITED
    02549370
    Active Corporate (19 parents)
    Officer
    (before 1992-10-01) ~ 1994-03-25
    IIF 17 - Director → ME

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