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

Macfarlane, Roderick John Charles

    Related profiles found in government register
  • Macfarlane, Roderick John Charles
    British construction manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linnhe East Mill Farm, Abbey Road, Auchterarder, Perthshire, PH3 1DP

      IIF 1
  • Macfarlane, Roderick John Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mono Consultants, 3rd Floor, 48 St Vincent Street, Glasgow, G2 5TS

      IIF 2

    • Linnhe East Mill Farm, Abbey Road, Auchterarder, Perthshire, PH3 1DP

      IIF 3

    • 3rd Floor, 48 St Vincent Street, C/o Mono Consultants Limited, Glasgow, G2 5TS

      IIF 4

    • Third Floor, Number 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 5

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 6
  • Macfarlane, Roderick John Charles
    British operations director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 St. Vincent Street, Glasgow, G2 5TS

      IIF 7
  • Macfarlane, Roderick John Charles
    British project manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linnhe East Mill Farm, Abbey Road, Auchterarder, Perthshire, PH3 1DP

      IIF 8
  • Macfarlane, Roderick
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 9
  • Mr Roderick Macfarlane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 10
  • Mr Roderick John Charles Macfarlane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Tormisdale Farm, Port Charlotte, Isle Of Islay, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    JAMES BARR LIMITED - 2013-10-07
    JAMES BARR & SON LIMITED - 2004-12-17
    MITBROOK LIMITED - 1995-01-31
    206 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-01-31
    IIF 8 - director → ME
  • 2
    JAMES BARR (SOUTHERN) LIMITED - 2002-12-23
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    202,599 GBP2020-08-31
    Officer
    2000-06-28 ~ 2002-09-17
    IIF 1 - director → ME
  • 3
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Officer
    1998-08-01 ~ 2014-12-31
    IIF 5 - director → ME
  • 4
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2006-02-24 ~ 2006-10-23
    IIF 3 - director → ME
  • 5
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Officer
    2002-09-17 ~ 2014-12-31
    IIF 4 - director → ME
  • 6
    JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    134,204 GBP2020-08-31
    Officer
    2001-01-31 ~ 2014-12-31
    IIF 7 - director → ME
  • 7
    DMWS 622 LIMITED - 2003-08-15
    Culzean House C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,750,666 GBP2020-08-31
    Officer
    2004-02-06 ~ 2014-12-31
    IIF 2 - director → ME

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