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, Peter Froude

    Related profiles found in government register
  • Macfarlane, Peter Froude
    British director born in July 1928

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

      IIF 1
  • 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1938-07-03 ~ 1995-03-01
    IIF 18 - Director → ME
  • 2
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1995-09-27
    IIF 24 - Director → ME
  • 3
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-07 ~ 1995-05-15
    IIF 14 - Director → ME
  • 4
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 17 - Director → ME
  • 5
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 21 - Director → ME
  • 6
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 20 - Director → ME
  • 7
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-09-26
    IIF 16 - Director → ME
  • 8
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1998-02-10
    IIF 3 - Director → ME
  • 9
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    IIF 27 - Director → ME
  • 10
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 25 - Director → ME
  • 11
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    IIF 12 - Director → ME
  • 12
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1998-03-20
    IIF 5 - Director → ME
  • 13
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 9 - Director → ME
  • 14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 23 - Director → ME
  • 15
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1998-09-21
    IIF 10 - Director → ME
  • 16
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1998-09-21
    IIF 11 - Director → ME
  • 17
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    IIF 8 - Director → ME
  • 18
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG PLC - 2004-07-12
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    icon of address Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1995-03-06
    IIF 13 - Director → ME
  • 19
    REALSCALE LIMITED - 2004-01-28
    icon of address C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,044 GBP2024-03-31
    Officer
    icon of calendar 1995-08-22 ~ 1998-03-20
    IIF 1 - Director → ME
  • 20
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 15 - Director → ME
  • 21
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1998-03-20
    IIF 4 - Director → ME
  • 22
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 26 - Director → ME
  • 23
    DMWSL 115 LIMITED - 1993-02-25
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1996-08-31
    IIF 6 - Director → ME
  • 24
    PUNCH RETAIL LIMITED - 2004-09-02
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-06
    IIF 19 - Director → ME
  • 25
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 1995-03-06
    IIF 22 - Director → ME
  • 26
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 28 - Director → ME
  • 27
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-11-22
    IIF 7 - Director → ME
  • 28
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2005-04-22
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.