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, David Archibald

    Related profiles found in government register
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeton Farm, Strachan, Banchory, Kincardineshire, AB31 6LN

      IIF 1

    • 6, Almondvale Business Park, Almondvale Way, Livingston, EH54 6GA, United Kingdom

      IIF 2

    • Pellipar House, 9, Cloak Lane, London, EC4R 2RU

      IIF 3 IIF 4 IIF 5
  • Macfarlane, David Archibald
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeton Farm, Strachan, Aberdeenshire, AB31 6LN, United Kingdom

      IIF 6
  • Macfarlane, David Archibald
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, England

      IIF 7
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Macfarlane, David Archibald
    British finance director born in February 1957

    Registered addresses and corresponding companies

    • 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 17
  • Macfarlane, David Archibald
    British

    Registered addresses and corresponding companies

    • 4 Rosebery Street, Aberdeen, AB2 4LL

      IIF 18
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2011-03-21
    IIF 1 - director → ME
  • 2
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-03-21
    IIF 3 - director → ME
  • 3
    SEAFIELD RESOURCES PLC - 1998-09-08
    BALIGLEN PLC - 1988-11-01
    78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2002-11-01 ~ 2011-03-21
    IIF 4 - director → ME
  • 4
    DANA PETROLEUM (ALGERIA) LIMITED - 2012-01-24
    DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
    SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
    SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
    BASS RESOURCES LIMITED - 1992-02-20
    BANDA RESCO 99 LIMITED - 1989-05-18
    SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
    78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 8 - director → ME
  • 5
    SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
    HAMBLEDON ENERGY LIMITED - 1995-07-12
    LUXSTAMP LIMITED - 1989-02-15
    78 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 9 - director → ME
  • 6
    RUSHSELECT LIMITED - 2001-01-31
    DANA PETROLEUM (UK) LIMITED - 2000-02-09
    DANA EXPLORATION (UK) LIMITED - 1994-12-09
    RUSHSELECT LIMITED - 1988-06-02
    Pellipar House, 9 Cloak Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-23 ~ 2011-03-21
    IIF 10 - director → ME
  • 7
    DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
    78 Cannon Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2011-03-21
    IIF 5 - director → ME
  • 8
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    IIF 2 - director → ME
  • 9
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 15 - director → ME
  • 10
    SCOPEC INTERNATIONAL LIMITED - 2002-06-05
    M.O.M.INTERNATIONAL LIMITED - 1991-04-01
    MOM LONDON LIMITED - 1988-09-01
    MOM ASSOCIATES LIMITED - 1983-10-19
    C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2015-12-31
    Officer
    ~ 1993-11-20
    IIF 17 - director → ME
    ~ 1993-11-20
    IIF 18 - secretary → ME
  • 11
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2015-08-19
    IIF 7 - director → ME
  • 12
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 11 - director → ME
  • 13
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 16 - director → ME
  • 14
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-11-06 ~ 1995-12-31
    IIF 13 - director → ME
  • 15
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 14 - director → ME
  • 16
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1994-01-05 ~ 1995-12-31
    IIF 12 - director → ME

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