logo
explain how to read the page

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, James Malcolm

    Related profiles found in government register
  • Macfarlane, James Malcolm
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 1
  • Macfarlane, James Malcolm
    British chief technology officer and founder born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 2
  • Macfarlane, James Malcolm
    British comapny director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 3
  • Macfarlane, James Malcolm
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB

      IIF 4

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 5 IIF 6 IIF 7

    • icon of address The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 8
  • Macfarlane, James Malcolm
    British computer consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 9
  • Macfarlane, James Malcolm
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 10
  • Macfarlane, James Malcolm
    British software engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 11 IIF 12
  • Macfarlane, James Malcolm
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 13

    • icon of address Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England

      IIF 14

    • icon of address The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 15

    • icon of address Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 16 IIF 17 IIF 18
  • Macfarlane, James Malcolm
    English company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 22
  • Macfarlane, James Malcolm
    English director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, EH54 7GA, United Kingdom

      IIF 23
  • Macfarlane, James Malcolm
    British

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 24 IIF 25
  • Macfarlane, James Malcolm

    Registered addresses and corresponding companies

    • icon of address Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 26 IIF 27

    • icon of address The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 28
  • Johnson, James Alexander
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 29

    • icon of address Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 30
  • Johnson, James Alexander
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

      IIF 31 IIF 32

    • icon of address Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 33
  • Johnson, James Alexander
    British software architect born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Surrey Technology Centre, 40, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 34
  • Mr James Malcolm Macfarlane
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 35 IIF 36
  • Mr James Alexander Johnson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 37
  • Mr James Malcolm Macfarlane
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,298 GBP2024-05-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 14 - Director → ME
  • 2
    BOOKGENIE451.COM LIMITED - 2015-07-09
    icon of address Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BOOKGENIE LIMITED - 2015-07-09
    icon of address Alba Innovation Centre The Alba Campus, Rosebank, Livingstone, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 17 - Director → ME
  • 5
    EVOLVEDGROUP LIMITED - 2012-06-15
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2024-12-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SECKLOE 234 LIMITED - 2005-03-18
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493,381 GBP2024-12-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 8
    icon of address Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,939 GBP2024-12-31
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 15 - Director → ME
    icon of calendar 2007-10-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 18 - Director → ME
  • 10
    EVOLVEDTHINKING LIMITED - 2002-11-11
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2024-12-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-06-05 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,567 GBP2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,078 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    PRIDEBOLD LIMITED - 1997-11-17
    icon of address Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-27 ~ 2000-07-04
    IIF 1 - Director → ME
    icon of calendar 1997-06-27 ~ 2000-07-04
    IIF 24 - Secretary → ME
  • 2
    FUTURE TENSE UK LIMITED - 2001-11-15
    icon of address Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-04
    IIF 12 - Director → ME
  • 3
    BOOKGENIE451.COM LIMITED - 2015-07-09
    icon of address Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-23
    IIF 8 - Director → ME
  • 4
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2013-02-28
    IIF 4 - Director → ME
    icon of calendar 2015-07-21 ~ 2018-06-06
    IIF 31 - Director → ME
  • 5
    EVOLVEDGROUP LIMITED - 2012-06-15
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2024-12-31
    Officer
    icon of calendar 2015-07-21 ~ 2018-06-06
    IIF 32 - Director → ME
    icon of calendar 2003-02-28 ~ 2013-05-24
    IIF 2 - Director → ME
  • 6
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2018-06-06
    IIF 34 - Director → ME
  • 7
    SECKLOE 234 LIMITED - 2005-03-18
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493,381 GBP2024-12-31
    Officer
    icon of calendar 2005-02-24 ~ 2013-05-24
    IIF 9 - Director → ME
    icon of calendar 2007-03-01 ~ 2007-12-18
    IIF 26 - Secretary → ME
  • 8
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,508 GBP2024-12-31
    Officer
    icon of calendar 2002-10-07 ~ 2013-02-28
    IIF 3 - Director → ME
    icon of calendar 2015-07-21 ~ 2018-06-05
    IIF 33 - Director → ME
  • 9
    EVOLVEDTHINKING LIMITED - 2002-11-11
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2013-02-28
    IIF 6 - Director → ME
  • 10
    icon of address Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-04
    IIF 11 - Director → ME
  • 11
    SPEED 314 LIMITED - 1990-09-05
    icon of address Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2000-07-04
    IIF 7 - Director → ME
    icon of calendar 1998-07-27 ~ 2000-10-16
    IIF 27 - Secretary → ME
  • 12
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    icon of address Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-09-18
    IIF 5 - Director → ME
  • 13
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    APPLIEDNET LIMITED - 1999-11-24
    icon of address 31-35 Kirby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2001-11-29
    IIF 10 - Director → ME
    icon of calendar ~ 1996-12-01
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.