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, Ian Lennox

child relation
Offspring entities and appointments
Active 1
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 6 - secretary → ME
Ceased 41
  • 1
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 15 - secretary → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 9 - secretary → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 19 - secretary → ME
  • 4
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 39 - secretary → ME
  • 5
    BDO STOY HAYWARD LLP LIMITED - 2009-10-05
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
    AXELMOOR LIMITED - 2004-07-23
    55 Baker Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2012-10-22
    IIF 29 - secretary → ME
  • 6
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55 Baker Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 10 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 11 - secretary → ME
  • 8
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2012-10-22
    IIF 14 - secretary → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 4 - secretary → ME
  • 10
    BDO LIMITED - 2009-10-05
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-24 ~ 2012-10-22
    IIF 16 - secretary → ME
  • 11
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 42 - secretary → ME
  • 12
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 2012-10-22
    IIF 13 - secretary → ME
  • 13
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 8 - secretary → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 5 - secretary → ME
  • 15
    GOODPRESS LIMITED - 2007-11-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 26 - secretary → ME
  • 16
    BRASSGAIN LIMITED - 2006-03-29
    C/o Better Capital Llp, Ftao Candy Ashby, 39-41 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 33 - secretary → ME
  • 17
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ 2004-05-18
    IIF 36 - secretary → ME
  • 18
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2023-06-30
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 35 - secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 37 - secretary → ME
  • 20
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Officer
    2001-08-07 ~ 2004-02-23
    IIF 34 - secretary → ME
  • 21
    BDO STOY HAYWARD TELECOMMUNICATIONS CONSULTANTS LIMITED - 2004-06-28
    BDO TELECOMMUNICATIONS CONSULTANTS LIMITED - 2001-06-04
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2005-06-14
    IIF 32 - secretary → ME
  • 22
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2005-10-14 ~ 2012-10-22
    IIF 24 - secretary → ME
  • 23
    27 Mortimer Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,356 GBP2024-03-31
    Officer
    1995-11-09 ~ 1995-12-05
    IIF 2 - director → ME
  • 24
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2005-07-01 ~ 2012-10-22
    IIF 30 - secretary → ME
  • 25
    LETSTAR LIMITED - 1994-11-15
    364 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    1994-09-30 ~ 1995-12-31
    IIF 31 - secretary → ME
  • 26
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2012-10-22
    IIF 21 - secretary → ME
  • 27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2006-01-23
    IIF 38 - secretary → ME
  • 28
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2012-10-22
    IIF 12 - secretary → ME
  • 29
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 41 - secretary → ME
  • 30
    GROW-HOW LIMITED - 2010-01-11
    GROWHOW LIMITED - 1999-02-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-16 ~ 2012-10-22
    IIF 7 - secretary → ME
  • 31
    HUMMING BIRD ESSENTIAL OILS LIMITED - 2008-11-04
    AVIDHEATH LIMITED - 1994-05-06
    Churchdown Chambers, Bordyke, Tonbridge, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-30 ~ 1998-11-03
    IIF 1 - director → ME
  • 32
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,418,620 GBP2023-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 40 - secretary → ME
  • 33
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 18 - secretary → ME
  • 34
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2023-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 25 - secretary → ME
  • 35
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-08-14 ~ 2012-10-22
    IIF 27 - secretary → ME
  • 36
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2012-10-22
    IIF 22 - secretary → ME
  • 37
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-02-05 ~ 2012-10-22
    IIF 23 - secretary → ME
  • 38
    BDO STOY HAYWARD LIMITED - 2009-10-05
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-03 ~ 2012-10-22
    IIF 17 - secretary → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 28 - secretary → ME
  • 40
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 3 - secretary → ME
  • 41
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.