logo
explain how to read the page

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, Sir
    British company director born in May 1936

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

    Registered addresses and corresponding companies
    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 13 IIF 14
  • Macfarlane, David Neil, Sir
    British director born in May 1936

    Registered addresses and corresponding companies
    • 80 Eccleston Square, London, SW1V 1PP

      IIF 15
    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 16
  • Macfarlane, David Neil, Sir
    British non-executive director born in May 1936

    Registered addresses and corresponding companies
    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 17
  • Macfarlane, David Neil
    British company director born in May 1936

    Registered addresses and corresponding companies
    • 80 Eccleston Square, London, SW1V 1PW

      IIF 18
  • Macfarlane, Neil, Sir
    British retired born in May 1936

    Registered addresses and corresponding companies
    • Beechwood House, Breedons Hill, Pangbourne, Berkshire, RG8 7AT

      IIF 19
  • Macfarlane, Neil
    British member of parliament/company director born in May 1936

    Registered addresses and corresponding companies
    • 54 Marsham Court, London, SW1P 4JZ

      IIF 20
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
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 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
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-08-23 ~ 2003-10-30
    IIF 11 - Director → ME
  • 3
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 14 - Director → ME
  • 4
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    1995-07-25 ~ 1997-12-19
    IIF 13 - 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
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    ~ 2002-01-31
    IIF 15 - 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
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 1 - Director → ME
  • 7
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (45 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 2 - 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)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 5 - 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
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2003-05-02
    IIF 10 - 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
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 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
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1996-09-03
    IIF 6 - 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
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-02-17 ~ 1996-09-26
    IIF 4 - Director → ME
  • 13
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (92 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
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 17 - 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
    46 Park Place, Leeds, England
    Active Corporate (27 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 3 - 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)
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1994-03-25
    IIF 8 - Director → ME
  • 17
    PGA EUROPEAN TOUR PROPERTIES LIMITED
    02257246
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-03-28
    IIF 20 - Director → ME
  • 18
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    51 Lockview Road, Stranmillis, Belfast
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 9 - Director → ME
  • 20
    THE WARWICKSHIRE CLUB LIMITED
    02549370
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents)
    Officer
    ~ 1994-03-25
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.