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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfarlane, Stuart Douglas

    Related profiles found in government register
  • Mcfarlane, Stuart Douglas
    British company secretary born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

      IIF 1
  • Mcfarlane, Stuart Douglas
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Stuart Douglas
    British

    Registered addresses and corresponding companies
  • Mcfarlane, Stuart Douglas
    British solicitor

    Registered addresses and corresponding companies
  • Mcfarlane, Stuart Douglas

    Registered addresses and corresponding companies
    • Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

      IIF 53
child relation
Offspring entities and appointments 35
  • 1
    DYVELL (HOLDINGS) LIMITED
    - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1999-11-01 ~ 2000-07-18
    IIF 33 - Director → ME
  • 2
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-11-01 ~ 2000-07-18
    IIF 34 - Director → ME
  • 3
    DYVELL LIMITED
    - now 02618679
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-11-01 ~ 2000-07-18
    IIF 30 - Director → ME
  • 4
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1999-11-01 ~ 2000-07-18
    IIF 29 - Director → ME
  • 5
    FEATUREPACK LIMITED
    03480237
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2007-04-27 ~ 2014-12-22
    IIF 23 - Director → ME
  • 6
    FRE LIMITED
    - now 04337181
    INHOCO 2611 LIMITED - 2002-01-24
    Western House, Halifax Road, Bradford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 10 - Director → ME
  • 7
    GLANDWR CYFYNGEDIG
    04154570
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 15 - Director → ME
  • 8
    KELDA BUFFER LIMITED
    - now 06433787
    SKELDERGATE BUFFER LIMITED
    - 2008-10-03 06433787
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2008-09-19 ~ 2014-12-18
    IIF 22 - Director → ME
    2008-09-19 ~ 2014-12-18
    IIF 44 - Secretary → ME
  • 9
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2014-12-31
    IIF 45 - Secretary → ME
  • 10
    KELDA FINANCE (NO.1) LIMITED
    08066326
    Western House, Halifax Road, Bradford
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-31
    IIF 4 - Director → ME
    2012-06-25 ~ 2014-12-31
    IIF 50 - Secretary → ME
  • 11
    KELDA FINANCE (NO.2) LIMITED
    08072102
    Western House, Halifax Road, Bradford
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    IIF 3 - Director → ME
    2012-06-25 ~ 2014-12-31
    IIF 51 - Secretary → ME
  • 12
    KELDA FINANCE (NO.3) PLC
    08270049
    Western House, Halifax Road, Bradford
    Active Corporate (14 parents)
    Officer
    2012-10-26 ~ 2014-12-31
    IIF 2 - Director → ME
    2012-10-26 ~ 2014-12-31
    IIF 52 - Secretary → ME
  • 13
    KELDA FIRST INVESTMENTS LIMITED
    03886302
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 14 - Director → ME
  • 14
    KELDA GROUP LIMITED
    - now 02366627
    KELDA GROUP PLC
    - 2008-07-03 02366627
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2008-09-25 ~ 2014-12-31
    IIF 11 - Director → ME
    2007-04-27 ~ 2014-12-31
    IIF 36 - Secretary → ME
  • 15
    KELDA GROUP QUEST TRUSTEES LIMITED
    03847226
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-10-11 ~ 2014-12-31
    IIF 18 - Director → ME
  • 16
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 12 - Director → ME
  • 17
    KELDA HOLDCO LIMITED
    - now 06433799
    SKELDERGATE HOLDCO LIMITED
    - 2008-10-03 06433799
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2008-09-19 ~ 2014-12-18
    IIF 21 - Director → ME
    2008-09-19 ~ 2014-12-18
    IIF 47 - Secretary → ME
  • 18
    KELDA JUNIOR HOLDCO LIMITED
    - now 06433796
    SKELDERGATE JUNIOR HOLDCO LIMITED
    - 2008-10-03 06433796
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2008-09-19 ~ 2014-12-18
    IIF 17 - Director → ME
    2008-09-19 ~ 2014-12-18
    IIF 46 - Secretary → ME
  • 19
    KELDA LIMITED
    - now 02179230
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1999-11-05 ~ 2000-07-18
    IIF 28 - Director → ME
    2007-04-27 ~ 2014-12-31
    IIF 7 - Director → ME
  • 20
    KELDA NON-REG HOLDCO LIMITED
    - now 06433788
    SKELDERGATE NON-REG HOLDCO LIMITED
    - 2008-10-03 06433788
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-19 ~ 2014-12-31
    IIF 13 - Director → ME
    2008-09-19 ~ 2014-12-31
    IIF 48 - Secretary → ME
  • 21
    KELDA PIK CO LIMITED
    - now 06436070
    SALTAIRE PIK CO LIMITED
    - 2008-10-03 06436070
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2008-09-19 ~ 2014-12-18
    IIF 16 - Director → ME
    2008-09-19 ~ 2014-12-18
    IIF 49 - Secretary → ME
  • 22
    KELDA SECOND INVESTMENTS LIMITED
    03886310
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 19 - Director → ME
    1999-12-08 ~ 2000-07-18
    IIF 31 - Director → ME
  • 23
    KELDA WATER SERVICES LIMITED
    - now 02180706
    YORKSHIRE WATER PROJECTS LIMITED
    - 2004-12-21 02180706
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2003-04-10 ~ 2005-01-01
    IIF 43 - Secretary → ME
  • 24
    SAFE-MOVE LIMITED
    - now 04868680
    BREY HOLDINGS LIMITED - 2006-03-07
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2009-01-09 ~ 2014-12-31
    IIF 25 - Director → ME
  • 25
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2008-09-19 ~ 2014-12-31
    IIF 5 - Director → ME
    2008-09-19 ~ 2014-12-31
    IIF 53 - Secretary → ME
  • 26
    THE YORK WATERWORKS LIMITED
    02511298
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (28 parents)
    Officer
    2008-12-08 ~ 2014-12-31
    IIF 26 - Director → ME
    2000-09-25 ~ 2005-01-01
    IIF 41 - Secretary → ME
  • 27
    THREE SIXTY WATER SERVICES LIMITED - now
    KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
    YORWATER LIMITED
    - 2013-07-17 05612103
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2013-07-16
    IIF 27 - Director → ME
  • 28
    YORK WATERWORKS ENTERPRISES LIMITED
    - now 03050705
    HARROWELL SHAFTOE (NO.4) LIMITED - 1995-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-01-09 ~ 2014-12-31
    IIF 6 - Director → ME
    2000-09-25 ~ 2005-01-01
    IIF 39 - Secretary → ME
  • 29
    YORKSHIRE WATER ESTATES LIMITED
    - now 03174657
    KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
    WIDESCAN LIMITED - 1999-08-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 24 - Director → ME
  • 30
    YORKSHIRE WATER FIRST FINANCE LIMITED
    - now 02180720
    LAB SERVICES LIMITED - 1995-05-10
    YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
    PRECIS (650) LIMITED - 1988-01-22
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 20 - Director → ME
  • 31
    YORKSHIRE WATER LIMITED
    - now 03778498
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    1999-11-01 ~ 2000-07-18
    IIF 32 - Director → ME
    2007-04-27 ~ 2014-12-31
    IIF 8 - Director → ME
  • 32
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361
    KELDA WATER SERVICES LIMITED - 2004-12-21
    CROSSCO 2000 LIMITED - 2004-11-11
    ALCONTROL LIMITED - 2000-12-20
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 9 - Director → ME
  • 33
    YORKSHIRE WATER SERVICES FINANCE LIMITED
    - now 04636719
    YORKSHIRE WATER SERVICES FINANCE PLC
    - 2008-12-17 04636719
    INHOCO 2797 PUBLIC LIMITED COMPANY
    - 2003-02-11 04636719
    Western House, Halifax Road, Bradford
    Active Corporate (18 parents)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 37 - Secretary → ME
    2003-01-31 ~ 2005-01-01
    IIF 42 - Secretary → ME
  • 34
    YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    06815156
    Western House, Halifax Road, Bradford
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2014-12-31
    IIF 1 - Director → ME
    2009-02-10 ~ 2014-12-31
    IIF 35 - Secretary → ME
  • 35
    YORKSHIRE WATER SERVICES LIMITED
    02366682
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2007-04-27 ~ 2014-12-31
    IIF 38 - Secretary → ME
    2000-09-25 ~ 2005-01-01
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.