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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-bowman, Ian

    Related profiles found in government register
  • Macfarlane-bowman, Ian

    Registered addresses and corresponding companies
    • Rubis House, 15 Frairn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 1
    • Rubis House, Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 2
  • Macfarlane-bowman, Ian
    Scottish born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 3
    • 6, Clyde Apartments, London, SW6 7HQ, United Kingdom

      IIF 4
    • 6 Clyde Flats, Rylston Road, London, SW6 7HQ, England

      IIF 5
  • Macfarlane-bowman, Ian
    Scottish director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6 Clyde Buildings, Rylston Road, London, SW6 7HQ, United Kingdom

      IIF 6
  • Macfarlane-bowman, Ian
    Scottish managing director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Clyde Buildings, Rylston Road, London, SW6 7HQ, England

      IIF 7
  • Macfarlane-bowman, Ian
    Scottish born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 302, 405, Kings Road, London, SW10 0BB, England

      IIF 8
  • Macfarlane-bowman, Ian
    Scottish chief executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 9
  • Macfarlane-bowman, Ian
    Scottish director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 302, 405 Kings Road, London, SW10 0BB, England

      IIF 10
    • Suite 302, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 11
  • Mr Ian Macfarlane-bowman
    Scottish born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Clyde Apartments, London, SW6 7HQ, United Kingdom

      IIF 12
    • 6 Clyde Buildings, Rylston Road, London, SW6 7HQ, United Kingdom

      IIF 13
    • 6 Clyde Flats, Rylston Road, London, SW6 7HQ, England

      IIF 14
  • Mr Ian Macfarlane-bowman
    Scottish born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 302, 405, Kings Road, London, SW10 0BB, England

      IIF 15
    • Suite 302, 405 Kings Road, London, SW10 0BB, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 302, 405 Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 2
    6 Clyde Flats, Rylston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    35 Lauderdale Drive, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Rubis House, Friarn Street, Bridgwater, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,923 GBP2024-12-31
    Officer
    2025-11-23 ~ now
    IIF 2 - Secretary → ME
  • 5
    6 Clyde Apartments, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 6
    6 Clyde Buildings, Rylston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 3 - Director → ME
  • 8
    SUPERTUBOS INVESTMENTS LIMITED - 2026-01-23
    Rubis House, 15 Frairn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    238,031 GBP2024-12-31
    Officer
    2025-11-23 ~ now
    IIF 1 - Secretary → ME
  • 9
    16 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 2
  • 1
    140 Fairbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,109 GBP2023-12-31
    Officer
    2017-08-17 ~ 2017-12-13
    IIF 7 - Director → ME
  • 2
    16a Kew Foot Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,158 GBP2025-06-30
    Officer
    2020-09-10 ~ 2024-01-09
    IIF 8 - Director → ME
    Person with significant control
    2020-09-10 ~ 2023-10-02
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.