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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
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 1
  • Macfarlane, James Allan Colquhoun
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 2
  • Macfarlane, James Allan Colquhoun
    British solicitor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AT&T GLOBAL MARKETS (EMEA) - now
    AT&T GLOBAL MARKETS (EMEA) LIMITED
    - 2008-07-30 03764804
    Highfield House, Headless Cross Drive, Redditch, Worcestershire
    Dissolved Corporate (19 parents)
    Officer
    1999-04-30 ~ 1999-07-29
    IIF 3 - Director → ME
  • 2
    AT&T GLOBAL SERVICES
    03396030
    Highfield House, Headless Cross Drive, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-26 ~ 2000-01-31
    IIF 7 - Director → ME
  • 3
    Studley Point, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-08-03
    IIF 5 - Director → ME
  • 4
    AT&T ISTEL PENSION TRUSTEE LIMITED
    - now 02352700
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    One, Glass Wharf, Bristol
    Active Corporate (29 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2015-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    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
    45 Gresham Street, London, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1995-12-14 ~ 1996-06-30
    IIF 6 - Director → ME
  • 6
    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)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-23 ~ 2000-01-14
    IIF 4 - Director → ME

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