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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

Macfarlane, David Archibald

    Related profiles found in government register
  • Macfarlane, David Archibald
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, England

      IIF 1
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templeton Farm, Strachan, Banchory, Kincardineshire, AB31 6LN

      IIF 2
    • 6, Almondvale Business Park, Almondvale Way, Livingston, EH54 6GA, United Kingdom

      IIF 3
    • Pellipar House, 9, Cloak Lane, London, EC4R 2RU

      IIF 4 IIF 5 IIF 6
  • Macfarlane, David Archibald
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templeton Farm, Strachan, Aberdeenshire, AB31 6LN, United Kingdom

      IIF 7
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British born in February 1957

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Registered addresses and corresponding companies
    • 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 17
  • Macfarlane, David Archibald
    British

    Registered addresses and corresponding companies
    • 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    CIRCLE OIL PUBLIC LIMITED COMPANY
    FC026981
    58 South Mall, Cork, Cork, Ireland
    Converted / Closed Corporate (19 parents)
    Officer
    2015-01-06 ~ now
    IIF 7 - Director → ME
  • 2
    CROFT EXPLORATION LIMITED
    SC092120
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2011-03-21
    IIF 2 - Director → ME
  • 3
    DANA PETROLEUM (BVUK) LIMITED
    - now 03337437 02240304
    BOW VALLEY PETROLEUM (UK) LIMITED
    - 2009-12-31 03337437 00825828
    78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2011-03-21
    IIF 4 - Director → ME
  • 4
    DANA PETROLEUM (E&P) LIMITED
    - now 02294746
    SEAFIELD RESOURCES PLC - 1998-09-08
    BALIGLEN PLC - 1988-11-01
    78 Cannon Street, London, England
    Active Corporate (35 parents)
    Officer
    2002-11-01 ~ 2011-03-21
    IIF 5 - Director → ME
  • 5
    DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED - now
    DANA PETROLEUM (ALGERIA) LIMITED
    - 2012-01-24 02239464
    DANA PETROLEUM (AFRICA/ASIA) LIMITED
    - 2005-11-24 02239464
    SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
    SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
    BASS RESOURCES LIMITED - 1992-02-20
    BANDA RESCO 99 LIMITED - 1989-05-18
    SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
    78 Cannon Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 8 - Director → ME
  • 6
    DANA PETROLEUM (NORTH SEA) LIMITED
    - now 02338195
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1995-07-12
    LUXSTAMP LIMITED - 1989-02-15
    78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 9 - Director → ME
  • 7
    DANA PETROLEUM (RUSSIA) LIMITED
    - now 02240304
    RUSHSELECT LIMITED - 2001-01-31
    DANA PETROLEUM (UK) LIMITED - 2000-02-09
    DANA EXPLORATION (UK) LIMITED - 1994-12-09
    RUSHSELECT LIMITED - 1988-06-02
    Pellipar House, 9 Cloak Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 10 - Director → ME
  • 8
    DANA PETROLEUM LIMITED - now
    DANA PETROLEUM PUBLIC LIMITED COMPANY
    - 2014-07-30 03456891
    78 Cannon Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2011-03-21
    IIF 6 - Director → ME
  • 9
    ENERGY ASSETS GROUP LIMITED - now
    ENERGY ASSETS GROUP PLC
    - 2016-08-03 07931804
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    IIF 3 - Director → ME
  • 10
    J P KENNY TECHNOLOGY LIMITED - now
    JP KENNY TECHNOLOGY LIMITED
    - 1999-01-27 01905854
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 15 - Director → ME
  • 11
    LEARN-IT INTERNATIONAL LIMITED - now
    SCOPEC INTERNATIONAL LIMITED
    - 2002-06-05 01632810
    M.O.M.INTERNATIONAL LIMITED
    - 1991-04-01 01632810
    MOM LONDON LIMITED
    - 1988-09-01 01632810
    MOM ASSOCIATES LIMITED
    - 1983-10-19 01632810
    C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-20) ~ 1993-11-20
    IIF 17 - Director → ME
    (before 1992-11-20) ~ 1993-11-20
    IIF 18 - Secretary → ME
  • 12
    TRINITY EXPLORATION & PRODUCTION LIMITED - now
    TRINITY EXPLORATION & PRODUCTION PLC
    - 2025-02-25 07535869 SC396945... (more)
    BAYFIELD ENERGY HOLDINGS PLC
    - 2013-02-13 07535869
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2015-08-19
    IIF 1 - Director → ME
  • 13
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 14 - Director → ME
  • 14
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - now
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715 SC065576
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 16 - Director → ME
  • 15
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED
    - 1999-01-22 SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1993-11-06 ~ 1995-12-31
    IIF 12 - Director → ME
  • 16
    WOOD GROUP KENNY LIMITED - now
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED
    - 1996-01-04 01398385
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 13 - Director → ME
  • 17
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED
    - 1999-01-27 02331383
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.