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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, Peter Froude

    Related profiles found in government register
  • Macfarlane, Peter Froude
    British company director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British finance director born in July 1938

    Registered addresses and corresponding companies
  • Macfarlane, Peter Froude
    British director born in July 1928

    Registered addresses and corresponding companies
    • Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    1938-07-03 ~ 1995-03-01
    IIF 17 - Director → ME
  • 2
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED
    - 1994-09-19 02772426
    VOICEFORM PROJECTS LIMITED
    - 1993-03-15 02772426
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1993-03-15 ~ 1995-09-27
    IIF 23 - Director → ME
  • 3
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC
    - 1994-09-19 02706797
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1993-05-07 ~ 1995-05-15
    IIF 13 - Director → ME
  • 4
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED
    - 1994-10-11 00585340 05338240... (more)
    ALLIED-LYONS INVESTMENTS LIMITED
    - 1994-09-19 00585340
    ALLIED BREWERIES INVESTMENTS LIMITED
    - 1982-01-18 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1995-09-27
    IIF 16 - Director → ME
  • 5
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED
    - 1994-09-19 02266065
    GOMIDDLE LIMITED
    - 1988-07-04 02266065
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    ~ 1995-09-27
    IIF 20 - Director → ME
  • 6
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1995-11-14 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 1995-06-29 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
    - 1994-09-19 02328798
    LOADTOP LIMITED
    - 1989-01-30 02328798
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    ~ 1995-09-27
    IIF 19 - Director → ME
  • 7
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED
    - 1994-09-19 00537274
    ALLIED BREWERIES OVERSEAS LIMITED
    - 1982-01-05 00537274
    J.LYONS OVERSEAS HOLDINGS LIMITED
    - 1981-12-31 00537274
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1995-09-26
    IIF 15 - Director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 01743124... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    ~ 1998-02-10
    IIF 2 - Director → ME
  • 9
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 26 - Director → ME
  • 10
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    ~ 1998-03-31
    IIF 24 - Director → ME
  • 11
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 11 - Director → ME
  • 12
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-09-19 02869879
    ADVANCEISSUE PUBLIC LIMITED COMPANY
    - 1993-12-14 02869879
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1993-11-29 ~ 1998-03-20
    IIF 4 - Director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 01573531... (more)
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 1991-08-01 00703977 01573531
    ALLIED VINTNERS LIMITED
    - 1988-03-21 00703977
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
    - 1986-06-02 00703977
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    ~ 1998-03-20
    IIF 8 - Director → ME
  • 14
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1995-09-27
    IIF 22 - Director → ME
  • 15
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 1998-09-21
    IIF 9 - Director → ME
  • 16
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-11-30 ~ 1998-09-21
    IIF 10 - Director → ME
  • 17
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    1995-08-03 ~ 1998-03-20
    IIF 7 - Director → ME
  • 18
    CARLSBERG UK HOLDINGS LIMITED - now
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC
    - 2004-03-09 00867160
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1994-05-10 ~ 1995-03-06
    IIF 12 - Director → ME
  • 19
    GLENEAGLES ESTATE LIMITED - now
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1995-08-22 ~ 1998-03-20
    IIF 28 - Director → ME
  • 20
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 14 - Director → ME
  • 21
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY
    - 1993-12-16 02869886
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1998-03-20
    IIF 3 - Director → ME
  • 22
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1995-09-27
    IIF 25 - Director → ME
  • 23
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 5 - Director → ME
  • 24
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    45 Mortimer Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1995-03-06
    IIF 18 - Director → ME
  • 25
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED
    - 1998-07-20 00124723 00050484
    ALLIED-LYONS RETAILING LIMITED
    - 1994-09-19 00124723
    ALLIED BREWERIES LIMITED
    - 1993-02-01 00124723 00689729... (more)
    ALLIED BREWERIES (UK) LIMITED
    - 1982-09-20 00124723 00689729... (more)
    45 Mortimer Street, London, England
    Active Corporate (48 parents, 26 offsprings)
    Officer
    ~ 1995-03-06
    IIF 21 - Director → ME
  • 26
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1995-09-27
    IIF 27 - Director → ME
  • 27
    SYCAMORE TAVERNS LIMITED
    - now 02698688
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1995-10-01 ~ 1996-11-22
    IIF 6 - Director → ME
  • 28
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1994-12-21 ~ 2005-04-22
    IIF 1 - Director → ME

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