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
    • 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
    • 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
    • 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
    Newgate, Barnard Castle, County Durham
    Corporate (19 parents)
    Officer
    2008-07-30 ~ 2012-03-23
    IIF 5 - director → ME
  • 2
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 7 - director → ME
  • 3
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor 10 Eastbourne Terrace, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 6 - director → ME
  • 4
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    ~ 1993-02-24
    IIF 4 - director → ME
  • 5
    MACFARLANE CONSTRUCTION LIMITED - 2005-06-22
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-08-04 ~ 2006-03-31
    IIF 1 - director → ME
  • 6
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-01-07 ~ 2006-03-31
    IIF 3 - director → ME
  • 7
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1993-06-09
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.