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

Thomas James Burns Mcfarlane

    Related profiles found in government register
  • Thomas James Burns Mcfarlane
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 1
  • Mr Thomas James Burns Mcfarlane
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, King Edwards Grove, Teddington, TW11 9LY, England

      IIF 2
  • Mcfarlane, Thomas James Burns
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, King Edwards Grove, Teddington, TW11 9LY, England

      IIF 3
  • Mcfarlane, Thomas James Burns
    born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • One, Finsbury Circus, London, EC2M 7EB, Uk

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    5 King Edwards Grove, Teddington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ALVAREZ & MARSAL TAXAND UK LLP - 2023-06-02
    30 Old Bailey, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-04-27 ~ 2018-01-31
    IIF 4 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.