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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, Andrew Elliot

    Related profiles found in government register
  • Macfarlane, Andrew Elliot
    British chief financial officer born in October 1956

    Registered addresses and corresponding companies
    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 1
  • Macfarlane, Andrew Elliot
    British director born in October 1956

    Registered addresses and corresponding companies
    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 2 IIF 3
  • Macfarlane, Andrew Elliot
    British finance director born in October 1956

    Registered addresses and corresponding companies
    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 4
  • Macfarlane, Andrew Elliott
    British dir. corporate fin. & planning born in October 1956

    Registered addresses and corresponding companies
    • Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 5
  • Macfarlane, Andrew Elliott
    British director born in October 1956

    Registered addresses and corresponding companies
  • Macfarlane, Andrew Elliott
    British director of corporate finance born in October 1956

    Registered addresses and corresponding companies
    • Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 24
  • Macfarlane, Andrew Elliott
    British finance director born in October 1956

    Registered addresses and corresponding companies
    • Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

      IIF 25
  • Macfarlane, Andrew Elliott
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 26
  • Mr Andrew Elliott Macfarlane
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    CUMBRAE PARTNERS LLP
    OC443906
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 27 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove members OE
  • 2
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
    SIX CONTINENTS HOTELS GROUP COMPANY
    - 2003-04-16 00575108
    BASS HOTELS GROUP COMPANY
    - 2001-08-07 00575108
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    1999-10-01 ~ 2001-09-28
    IIF 1 - Director → ME
  • 3
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2006-08-03
    IIF 25 - Director → ME
  • 4
    LAND SECURITIES (FINANCE) LIMITED
    - now 00680609
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-10-02 ~ 2005-08-05
    IIF 6 - Director → ME
  • 5
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2005-08-05
    IIF 18 - Director → ME
  • 6
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2005-08-05
    IIF 11 - Director → ME
  • 7
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2005-08-05
    IIF 16 - Director → ME
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2004-09-01 ~ 2005-08-05
    IIF 9 - Director → ME
  • 9
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-10-01 ~ 2005-08-05
    IIF 14 - Director → ME
  • 10
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2004-09-01 ~ 2005-08-05
    IIF 19 - Director → ME
  • 11
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2001-10-02 ~ 2005-08-05
    IIF 13 - Director → ME
  • 12
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2004-04-07 ~ 2005-08-05
    IIF 10 - Director → ME
  • 13
    LASTBREW LIMITED - now
    BASS BEERS WORLDWIDE LIMITED
    - 2000-09-01 00075597
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    1997-09-10 ~ 1998-03-17
    IIF 24 - Director → ME
  • 14
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED
    - 2004-07-29 05163698 05175197... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-07-29 ~ 2005-08-05
    IIF 7 - Director → ME
  • 15
    LS WORKPLACE MANAGED SERVICES LIMITED - now
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED
    - 2020-08-04 04936226
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2005-08-05
    IIF 15 - Director → ME
  • 16
    MITCHELLS & BUTLERS PENSIONS LIMITED - now
    SIX CONTINENTS PENSIONS LIMITED
    - 2003-05-22 00476473
    BASS PENSIONS LIMITED
    - 2001-08-02 00476473
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (65 parents)
    Officer
    1999-12-13 ~ 2001-10-01
    IIF 4 - Director → ME
  • 17
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED
    - 2001-03-15 04160938 03277960... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2001-09-28
    IIF 2 - Director → ME
  • 18
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED
    - 2012-06-26 00049855
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    IIF 21 - Director → ME
  • 19
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 02864290... (more)
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    IIF 22 - Director → ME
  • 20
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-08-08 ~ 2008-12-31
    IIF 23 - Director → ME
  • 21
    RETAIL PROPERTY HOLDINGS TRUST LIMITED
    - now 05432367
    TRUSHELFCO (NO.3145) LIMITED
    - 2005-05-03 05432367 05311363... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2005-08-05
    IIF 20 - Director → ME
  • 22
    RIBBON HI LIMITED - now
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED
    - 2002-04-22 04160818 04160938
    HACKREMCO (NO.1793) LIMITED
    - 2001-03-15 04160818 04128935... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-09-28
    IIF 3 - Director → ME
  • 23
    SIX CONTINENTS HOLDINGS LIMITED - now
    BASS MACHINE HOLDINGS LIMITED
    - 2001-09-03 03211009
    BASS BREWERS 1996 LIMITED
    - 1997-12-12 03211009
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-11-25 ~ 1998-07-29
    IIF 5 - Director → ME
  • 24
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2002-01-02 ~ 2005-08-05
    IIF 17 - Director → ME
  • 25
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2002-01-02 ~ 2005-08-05
    IIF 8 - Director → ME
  • 26
    VEGAPLACE LIMITED
    00900178
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-13 ~ 2005-08-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.