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 Of Bearsden, Lord

    Related profiles found in government register
  • Macfarlane Of Bearsden, Lord
    British born in March 1926

    Registered addresses and corresponding companies

    • 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland

      IIF 1
  • Macfarlane Of Bearsden, Lord
    British chairman born in March 1926

    Registered addresses and corresponding companies
  • Macfarlane Of Bearsden, Lord
    British company chairman born in March 1926

    Registered addresses and corresponding companies
  • Macfarlane Of Bearsden, Lord
    British company director born in March 1926

    Registered addresses and corresponding companies
  • Macfarlane Of Bearsden, Lord
    British director born in March 1926

    Registered addresses and corresponding companies
  • Macfarlane Of Bearsden, Norman, Lord
    British director born in March 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland

      IIF 32
  • Macfarlane, Norman, Lord
    British chairman born in March 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saxonholme, 50 Manse Road, Bearsden, Glasgow, G61 3PN

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
    Corporate (3 parents)
    Officer
    ~ 1999-06-30
    IIF 2 - director → ME
  • 2
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 22 - director → ME
  • 3
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1989-09-01 ~ 1992-02-17
    IIF 25 - director → ME
  • 4
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    ~ 1992-06-01
    IIF 11 - director → ME
  • 5
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1999-05-18
    IIF 17 - director → ME
  • 6
    MODEFILE LIMITED - 1989-04-10
    Barnston, Main Street, Sudborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-05 ~ 1994-11-30
    IIF 15 - director → ME
  • 7
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    ~ 1996-03-05
    IIF 1 - director → ME
  • 8
    Commonwealth House, 38 Albion Street, Glasgow, Scotland
    Corporate (14 parents)
    Officer
    2007-02-09 ~ 2011-09-07
    IIF 7 - director → ME
  • 9
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    ~ 1996-05-10
    IIF 18 - director → ME
  • 10
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1995-05-03 ~ 1998-05-19
    IIF 10 - director → ME
  • 11
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-08-01
    IIF 8 - director → ME
  • 12
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    1990-05-02 ~ 1996-01-01
    IIF 12 - director → ME
  • 13
    DANIEL MONTGOMERY & SON LIMITED - 2005-07-12
    Old Mill Park Estate, Kirkintilloch, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 28 - director → ME
  • 14
    MACFARLANE GROUP LIMITED - 1999-05-18
    NAMSALC LIMITED - 1989-06-26
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 29 - director → ME
  • 15
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 1999-05-18
    IIF 26 - director → ME
  • 16
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Officer
    ~ 1999-06-30
    IIF 27 - director → ME
  • 17
    ABBOTT'S PACKAGING LIMITED - 2017-04-08
    DOUBLE R PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-01-05 ~ 1999-12-31
    IIF 5 - director → ME
  • 18
    A. & W. FULLARTON LIMITED - 1999-12-29
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1999-07-31
    IIF 14 - director → ME
  • 19
    CLANSMAN FILMS LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1998-03-02
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1988-05-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1994-08-05 ~ 1999-05-18
    IIF 13 - director → ME
  • 20
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 21 - director → ME
  • 21
    DAVID FLEMING LIMITED - 2000-01-20
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 23 - director → ME
  • 22
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    1995-01-06 ~ 1999-12-24
    IIF 20 - director → ME
  • 23
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    FLO-PAK (U.K.) LIMITED - 2002-09-16
    Aspect One, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,993 GBP2021-12-31
    Officer
    ~ 1999-05-18
    IIF 3 - director → ME
  • 24
    MARITIME SHELF (SEVENTY ONE) LIMITED - 1992-03-27
    185b Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,234 GBP2023-12-31
    Officer
    1992-05-01 ~ 2021-07-29
    IIF 32 - director → ME
  • 25
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-10-04 ~ 1999-06-30
    IIF 16 - director → ME
  • 26
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    1990-07-13 ~ 1992-06-30
    IIF 4 - director → ME
  • 27
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    858,187 GBP2022-07-31
    Officer
    ~ 1999-11-05
    IIF 19 - director → ME
  • 28
    The Glasgow Art Club, 185 Bath Street, Glasgow
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,138 GBP2023-10-31
    Officer
    2008-01-23 ~ 2021-07-30
    IIF 33 - director → ME
  • 29
    HIGH SCHOOL OF GLASGOW LIMITED (THE) - 2011-01-10
    637 Crow Road, Glasgow
    Corporate (14 parents)
    Officer
    ~ 1992-10-30
    IIF 6 - director → ME
  • 30
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    2000-04-05 ~ 2003-07-31
    IIF 30 - director → ME
  • 31
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    ~ 1997-09-30
    IIF 9 - director → ME
  • 32
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 31 - director → ME
  • 33
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-01-15 ~ 1995-12-31
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.