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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

James Allan Colquhoun Macfarlane

    Related profiles found in government register
  • James Allan Colquhoun Macfarlane
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Macfarlane, James Allan Colquhoun
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AT&T (UK)
    - now 01774561
    AT&T UNIX EUROPE LIMITED - 1987-01-14
    UNIX EUROPE LIMITED - 1986-08-22
    EASYANNIT LIMITED - 1984-07-16
    Dissolved Corporate (23 parents)
    Officer
    1995-10-23 ~ 1999-10-26
    IIF 7 - Director → ME
  • 2
    AT&T GLOBAL MARKETS (EMEA) - now
    AT&T GLOBAL MARKETS (EMEA) LIMITED
    - 2008-07-30 03764804
    Dissolved Corporate (19 parents)
    Officer
    1999-04-30 ~ 1999-07-29
    IIF 3 - Director → ME
  • 3
    AT&T GLOBAL SERVICES
    03396030
    Dissolved Corporate (17 parents)
    Officer
    1997-06-26 ~ 2000-01-31
    IIF 8 - Director → ME
  • 4
    INGLEBY (1082) LIMITED
    - 1998-04-01 03531467 03538136... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-08-03
    IIF 5 - Director → ME
  • 5
    AT&T ISTEL PENSION TRUSTEE LIMITED
    - now 02352700
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    Active Corporate (29 parents)
    Officer
    2015-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AVAYA UK - now
    LUCENT TECHNOLOGIES UK LIMITED
    - 2000-07-10 03049861
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD.
    - 1996-02-06 03049861
    FARTHINGSPRING LIMITED
    - 1995-12-15 03049861
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1995-12-14 ~ 1996-06-30
    IIF 6 - Director → ME
  • 7
    EASYLINK SERVICES (UK) LIMITED - now
    AT&T EASYLINK SERVICES LIMITED
    - 2001-04-13 03739714
    AT&T EASYLINK SERVICES (UK) LIMITED
    - 1999-07-13 03739714
    INGLEBY (1177) LIMITED
    - 1999-04-23 03739714 03603253... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-04-23 ~ 2000-01-14
    IIF 4 - Director → ME
  • 8
    WORLDXCHANGE COMMUNICATIONS LIMITED - now
    ACC LONG DISTANCE UK LIMITED
    - 2000-04-28 02671855
    Dissolved Corporate (28 parents)
    Officer
    1999-04-15 ~ 1999-11-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.