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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, John Caldwell

    Related profiles found in government register
  • Macfarlane, John Caldwell
    British chairman born in December 1930

    Resident in England

    Registered addresses and corresponding companies
  • Macfarlane, John Caldwell
    British director born in December 1930

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willowfield, Darlington Road, Barnard Castle, County Durham, DL12 8HN

      IIF 5
  • Macfarlane, John Caldwell
    British managing director born in December 1930

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN

      IIF 6
  • Macfarlane, John Caldwell
    British non-executive chairman born in December 1930

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address Newgate, Barnard Castle, County Durham
    Active Corporate (18 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2012-03-23
    IIF 5 - Director → ME
  • 2
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    icon of address 3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 7 - Director → ME
  • 3
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    icon of address 3rd Floor 10 Eastbourne Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 6 - Director → ME
  • 4
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-24
    IIF 4 - Director → ME
  • 5
    MACFARLANE CONSTRUCTION LIMITED - 2005-06-22
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-04 ~ 2006-03-31
    IIF 1 - Director → ME
  • 6
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2006-03-31
    IIF 3 - Director → ME
  • 7
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    IIF 2 - Director → ME

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