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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, Ian David

    Related profiles found in government register
  • Macfarlane, Ian David
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 22a, St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 1
    • 33, Grosvenor Place, London, SW1X 7HY

      IIF 2
  • Macfarlane, Ian David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Southdown Farm, Shepton Montague, Wincanton, BA9 8JP, England

      IIF 3
  • Macfarlane, Ian David
    British trustee born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 4
  • Mr Ian David Macfarlane
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Southdown Farm, Shepton Montague, Wincanton, BA9 8JP, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    LUBERON CAPITAL LIMITED
    10515068
    Southdown Farm, Shepton Montague, Wincanton, England
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MIRSEC PARTNERS LLP - now
    MIRABAUD SECURITIES LLP
    - 2017-06-30 OC340133 01654710... (more)
    MSL PARTNERS LLP - 2009-03-05
    10 Bressenden Place, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ 2016-12-20
    IIF 2 - LLP Member → ME
  • 3
    SHERBORNE AREA SCHOOLS' TRUST
    - now 08130468
    THE GRYPHON SCHOOL - 2017-04-25
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Active Corporate (57 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-06-29
    IIF 4 - Director → ME
  • 4
    THE EUROPA PARTNERSHIP LLP
    OC307028
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-31 ~ 2013-02-21
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.