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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, David

    Related profiles found in government register
  • Macfarlane, David
    British

    Registered addresses and corresponding companies

    • icon of address Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

      IIF 1 IIF 2 IIF 3
  • Macfarlane, David
    British company secretary

    Registered addresses and corresponding companies
  • Macfarlane, David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 18 IIF 19
  • Macfarlane, David
    British lawyer born in June 1950

    Registered addresses and corresponding companies

    • icon of address 80, Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL

      IIF 20

    • icon of address Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 21
  • Macfarlane, David
    British solicitor born in June 1950

    Registered addresses and corresponding companies

    • icon of address Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

      IIF 22 IIF 23

    • icon of address Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

      IIF 24 IIF 25
  • Macfarlane, David

    Registered addresses and corresponding companies
  • Macfarlane, David
    British director born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 36
  • Macfarlane, David
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange Manor, High Street, Adderbury, Banbury, OX17 3LS, England

      IIF 37 IIF 38
  • Macfarlane, David
    British hone born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange Manor, High Street, Adderbury, Oxon, OX17 3LS, United Kingdom

      IIF 39
  • Macfarlane, David
    British lawyer born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Manor, High Street Adderbury, Banbury, Oxon, OX17 3LS, United Kingdom

      IIF 40
  • Macfarlane, David
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange Manor, High Street, Adderbury, Banbury, Oxfordshire, OX17 3LS, England

      IIF 41
  • Mr David Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange Manor, High Street, Adderbury, Banbury, Oxfordhsire, OX17 3LS, England

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 80 Victoria Street Cardinal Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address The Grange Manor, High Street Adderbury, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 1 - Secretary → ME
  • 2
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-25 ~ 1997-11-18
    IIF 3 - Secretary → ME
  • 3
    icon of address 15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2022-10-10
    IIF 38 - LLP Member → ME
  • 4
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 30 - Secretary → ME
  • 5
    ESCORTBOX LIMITED - 1994-03-03
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 34 - Secretary → ME
  • 6
    EQUALSONG COMPANY LIMITED - 2012-11-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 5 - Secretary → ME
  • 7
    SUBMITVALUE LIMITED - 1994-06-07
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 27 - Secretary → ME
  • 8
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 17 - Secretary → ME
  • 9
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 8 - Secretary → ME
  • 10
    MANSHIP LIMITED - 1994-01-18
    DELLARM LIMITED - 1984-07-30
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-25 ~ 1997-11-18
    IIF 6 - Secretary → ME
  • 11
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED - 2007-11-01
    BUILDSUPPLY LIMITED - 1997-06-02
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 11 - Secretary → ME
  • 12
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 7 - Secretary → ME
  • 13
    LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
    icon of address 80 Victoria Street, Cardinal Place 3rd Floor, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2010-05-17
    IIF 20 - Director → ME
    icon of calendar 1999-12-31 ~ 2005-04-12
    IIF 19 - Secretary → ME
  • 14
    EDF ENERGY MERCHANTS LIMITED - 2006-05-16
    icon of address 80 Victoria Street, Cardinal Place 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2005-04-12
    IIF 21 - Director → ME
    icon of calendar 2001-07-20 ~ 2005-04-12
    IIF 35 - Secretary → ME
  • 15
    icon of address C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2014-05-21 ~ 2020-01-07
    IIF 41 - Director → ME
  • 16
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 12 - Secretary → ME
  • 17
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 9 - Secretary → ME
  • 18
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 29 - Secretary → ME
  • 19
    H P THOMPSON & SONS LIMITED - 1992-01-08
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 13 - Secretary → ME
  • 20
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    icon of address The St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 31 - Secretary → ME
  • 21
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 26 - Secretary → ME
  • 22
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 16 - Secretary → ME
  • 23
    icon of address 15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2022-10-10
    IIF 37 - LLP Member → ME
  • 24
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 2 - Secretary → ME
  • 25
    icon of address One Raffles Place #37-61, Singapore, Singapore
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-04-08
    IIF 39 - Director → ME
  • 26
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    icon of address 2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2005-04-12
    IIF 24 - Director → ME
    icon of calendar 2002-10-09 ~ 2005-04-12
    IIF 18 - Secretary → ME
  • 27
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 14 - Secretary → ME
  • 28
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2003-05-09
    IIF 25 - Director → ME
  • 29
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 28 - Secretary → ME
  • 30
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 33 - Secretary → ME
  • 31
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 32 - Secretary → ME
  • 32
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    icon of address C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 4 - Secretary → ME
  • 33
    MAN FINANCIAL LIMITED - 2007-07-19
    icon of address C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-25
    IIF 23 - Director → ME
  • 34
    FAXCORNER LIMITED - 1996-10-07
    icon of address Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1996-10-16
    IIF 22 - Director → ME
  • 35
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 15 - Secretary → ME
  • 36
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    IIF 10 - Secretary → ME

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