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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Ian Philip

    Related profiles found in government register
  • Macfarlane, Ian Philip
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 1
  • Macfarlane, Ian Philip
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macfarlane, Ian Philip
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. James's Square, London, SW1Y 4LB

      IIF 5
    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 6 IIF 7
  • Macfarlane, Ian Philip
    British director financial risk consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, St Jamess Square, London, SW1Y 4LB, England

      IIF 8
  • Macfarlane, Ian Philip
    British financial consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 9
  • Macfarlane, Ian Philip
    British financial risk consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rooks Hill Cottage, Rooks Hill, Rickmansworth, Hertfordshire, WD3 4HZ

      IIF 10
  • Macfarlane, Ian Philip
    British

    Registered addresses and corresponding companies
    • Rooks Hill Cottage, Rooks Hill, Rickmansworth, Hertfordshire, WD3 4HZ

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Rooks Hill Cottage, Rooks Hill, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 10 - Director → ME
    2003-09-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,320,019 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 7 - Director → ME
  • 2
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -490,061 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 6 - Director → ME
  • 3
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 3 - Director → ME
  • 4
    12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    2010-11-03 ~ 2019-11-08
    IIF 9 - Director → ME
  • 5
    12 St James`s Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 2 - Director → ME
  • 6
    RAINFIRE FINANCE LIMITED - 1989-02-16
    12 St. James's Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,674,952 GBP2020-12-31
    Officer
    2000-10-01 ~ 2019-11-08
    IIF 4 - Director → ME
  • 7
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 5 - Director → ME
  • 8
    JCRA NEWCO LIMITED - 2013-03-22
    12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    2013-01-10 ~ 2019-11-08
    IIF 8 - 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.