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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, David Archibald

    Related profiles found in government register
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Templeton Farm, Strachan, Banchory, Kincardineshire, AB31 6LN

      IIF 1
    • icon of address 6, Almondvale Business Park, Almondvale Way, Livingston, EH54 6GA, United Kingdom

      IIF 2
    • icon of address Pellipar House, 9, Cloak Lane, London, EC4R 2RU

      IIF 3 IIF 4 IIF 5
  • Macfarlane, David Archibald
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Templeton Farm, Strachan, Aberdeenshire, AB31 6LN, United Kingdom

      IIF 6
  • Macfarlane, David Archibald
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 84, Brook Street, London, W1K 5EH, England

      IIF 7
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Registered addresses and corresponding companies
    • icon of address 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 17
  • Macfarlane, David Archibald
    British

    Registered addresses and corresponding companies
    • icon of address 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 18
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-21
    IIF 1 - Director → ME
  • 2
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    icon of address 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-21
    IIF 3 - Director → ME
  • 3
    SEAFIELD RESOURCES PLC - 1998-09-08
    BALIGLEN PLC - 1988-11-01
    icon of address 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2011-03-21
    IIF 4 - Director → ME
  • 4
    DANA PETROLEUM (ALGERIA) LIMITED - 2012-01-24
    DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
    SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
    SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
    BASS RESOURCES LIMITED - 1992-02-20
    BANDA RESCO 99 LIMITED - 1989-05-18
    SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
    icon of address 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2011-03-21
    IIF 8 - Director → ME
  • 5
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1995-07-12
    LUXSTAMP LIMITED - 1989-02-15
    icon of address 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2002-12-23 ~ 2011-03-21
    IIF 9 - Director → ME
  • 6
    RUSHSELECT LIMITED - 2001-01-31
    DANA PETROLEUM (UK) LIMITED - 2000-02-09
    DANA EXPLORATION (UK) LIMITED - 1994-12-09
    RUSHSELECT LIMITED - 1988-06-02
    icon of address Pellipar House, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2011-03-21
    IIF 10 - Director → ME
  • 7
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    icon of address 78 Cannon Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2011-03-21
    IIF 5 - Director → ME
  • 8
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    icon of address Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-07-05
    IIF 2 - Director → ME
  • 9
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    icon of calendar 1994-01-05 ~ 1995-12-31
    IIF 15 - Director → ME
  • 10
    SCOPEC INTERNATIONAL LIMITED - 2002-06-05
    M.O.M.INTERNATIONAL LIMITED - 1991-04-01
    MOM LONDON LIMITED - 1988-09-01
    MOM ASSOCIATES LIMITED - 1983-10-19
    icon of address C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2015-12-31
    Officer
    icon of calendar ~ 1993-11-20
    IIF 17 - Director → ME
    icon of calendar ~ 1993-11-20
    IIF 18 - Secretary → ME
  • 11
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    icon of address C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2015-08-19
    IIF 7 - Director → ME
  • 12
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1994-01-05 ~ 1995-12-31
    IIF 11 - Director → ME
  • 13
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1995-12-31
    IIF 16 - Director → ME
  • 14
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-06 ~ 1995-12-31
    IIF 13 - Director → ME
  • 15
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1995-12-31
    IIF 14 - Director → ME
  • 16
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1995-12-31
    IIF 12 - Director → ME

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