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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, Alastair Neil

    Related profiles found in government register
  • Macfarlane, Alastair Neil
    British

    Registered addresses and corresponding companies
    • Orchard House, Crawborough, Charlbury, Oxfordshire, OX7 3TX

      IIF 1
  • Macfarlane, Alastair Neil
    British director

    Registered addresses and corresponding companies
    • Orchard House, Crawborough, Charlbury, Oxfordshire, OX7 3TX

      IIF 2
  • Macfarlane, Alastair Neil
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Crawborough, Charlbury, Oxfordshire, OX7 3TX

      IIF 3 IIF 4
  • Alastair Neil Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

      IIF 5
  • Mr Alastair Neil Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Horton Road, Datchet, Slough, Berkshire, SL3 9ER

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ECHELON ASSOCIATES LTD
    - now 05170722
    MACFARLANE PARTNERS LIMITED
    - 2004-08-09 05170722
    C/o Tim O'brien, Chartered Accountant, The Green, Datchet, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 4 - Director → ME
    2004-07-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED
    03476837
    16 Horton Road, Datchet, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,353 GBP2017-12-31
    Officer
    1997-12-05 ~ dissolved
    IIF 3 - Director → ME
    1997-12-05 ~ 2001-03-19
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SONNOX LIMITED
    05820431
    Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, Oxon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,069,101 GBP2022-03-31
    Person with significant control
    2017-04-06 ~ 2019-12-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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