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

    Related profiles found in government register
  • Macfarlane, David
    British

    Registered addresses and corresponding companies

    • Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

      IIF 1 IIF 2 IIF 3
  • Macfarlane, David
    British company secretary

    Registered addresses and corresponding companies
  • Macfarlane, David
    British solicitor

    Registered addresses and corresponding companies

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 18 IIF 19
  • Macfarlane, David
    British lawyer born in June 1950

    Registered addresses and corresponding companies

    • 80, Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

      IIF 20

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 21
  • Macfarlane, David
    British solicitor born in June 1950

    Registered addresses and corresponding companies

    • Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

      IIF 22 IIF 23

    • Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 24 IIF 25
  • Macfarlane, David

    Registered addresses and corresponding companies
  • Macfarlane, David
    British director born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 36
  • Macfarlane, David
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, OX17 3LS, England

      IIF 37 IIF 38
  • Macfarlane, David
    British hone born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Oxon, OX17 3LS, United Kingdom

      IIF 39
  • Macfarlane, David
    British lawyer born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Manor, High Street Adderbury, Banbury, Oxon, OX17 3LS, United Kingdom

      IIF 40
  • Macfarlane, David
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, Oxfordshire, OX17 3LS, England

      IIF 41
  • Mr David Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Manor, High Street, Adderbury, Banbury, Oxfordhsire, OX17 3LS, England

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Victoria Street Cardinal Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-26 ~ now
    IIF 36 - director → ME
  • 2
    The Grange Manor, High Street Adderbury, Banbury, Oxon
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 1 - secretary → ME
  • 2
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 3 - secretary → ME
  • 3
    15 Park Avenue South, Harpenden, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 38 - llp-member → ME
  • 4
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 30 - secretary → ME
  • 5
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 34 - secretary → ME
  • 6
    EQUALSONG COMPANY LIMITED - 2012-11-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 5 - secretary → ME
  • 7
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 27 - secretary → ME
  • 8
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 17 - secretary → ME
  • 9
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 8 - secretary → ME
  • 10
    MANSHIP LIMITED - 1994-01-18
    DELLARM LIMITED - 1984-07-30
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-25 ~ 1997-11-18
    IIF 6 - secretary → ME
  • 11
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED - 2007-11-01
    BUILDSUPPLY LIMITED - 1997-06-02
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 11 - secretary → ME
  • 12
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 7 - secretary → ME
  • 13
    LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Corporate (11 parents, 4 offsprings)
    Officer
    2004-03-09 ~ 2010-05-17
    IIF 20 - director → ME
    1999-12-31 ~ 2005-04-12
    IIF 19 - secretary → ME
  • 14
    EDF ENERGY MERCHANTS LIMITED - 2006-05-16
    80 Victoria Street, Cardinal Place 3rd Floor, London
    Corporate (5 parents)
    Officer
    2001-07-20 ~ 2005-04-12
    IIF 21 - director → ME
    2001-07-20 ~ 2005-04-12
    IIF 35 - secretary → ME
  • 15
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-05-21 ~ 2020-01-07
    IIF 41 - director → ME
  • 16
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 12 - secretary → ME
  • 17
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 9 - secretary → ME
  • 18
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 29 - secretary → ME
  • 19
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 13 - secretary → ME
  • 20
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 31 - secretary → ME
  • 21
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 26 - secretary → ME
  • 22
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 16 - secretary → ME
  • 23
    15 Park Avenue South, Harpenden, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    IIF 37 - llp-member → ME
  • 24
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 2 - secretary → ME
  • 25
    One Raffles Place #37-61, Singapore, Singapore
    Corporate (7 parents)
    Officer
    2017-04-04 ~ 2019-04-08
    IIF 39 - director → ME
  • 26
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-09 ~ 2005-04-12
    IIF 24 - director → ME
    2002-10-09 ~ 2005-04-12
    IIF 18 - secretary → ME
  • 27
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 14 - secretary → ME
  • 28
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2003-05-09
    IIF 25 - director → ME
  • 29
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 28 - secretary → ME
  • 30
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 33 - secretary → ME
  • 31
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 32 - secretary → ME
  • 32
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 4 - secretary → ME
  • 33
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-08-08 ~ 1997-11-25
    IIF 23 - director → ME
  • 34
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-04 ~ 1996-10-16
    IIF 22 - director → ME
  • 35
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 15 - secretary → ME
  • 36
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 1997-11-18
    IIF 10 - secretary → ME

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