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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

Mcfarlane, David Owen

    Related profiles found in government register
  • Mcfarlane, David Owen
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, David Owen
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfarlene, David Owen
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Owen David
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Owen David
    British chairman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, David Owen
    British born in June 1959

    Registered addresses and corresponding companies
  • Mr David Owen Mcfarlane
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Owen David
    British born in June 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    A S & T PROPERTIES LIMITED
    11216465
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 7 - Director → ME
  • 2
    AST REALISATIONS LIMITED - now
    AEROSPACE SYSTEMS AND TECHNOLOGIES LIMITED
    - 2001-02-06 02484606
    ROUNDSHORE LIMITED
    - 1990-06-11 02484606
    Dissolved Corporate (5 parents)
    Officer
    1997-11-28 ~ 2000-09-21
    IIF 19 - Director → ME
    (before 1991-03-31) ~ 1995-06-27
    IIF 24 - Director → ME
  • 3
    CAV ADVANCED TECHNOLOGIES LIMITED
    - now 06714060
    TIMEC 1193 LIMITED
    - 2008-12-02 06714060 08311700... (more)
    Active Corporate (13 parents)
    Officer
    2008-11-20 ~ 2018-05-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED
    - 2005-04-01 04069894
    CELTIC AEROSPACE VENTURES LIMITED
    - 2001-06-01 04069894 04113377
    FILBUK 632 LIMITED - 2000-11-07
    Dissolved Corporate (26 parents)
    Officer
    2000-11-14 ~ 2015-03-19
    IIF 16 - Director → ME
  • 5
    CAV CAMBRIDGE LIMITED
    - now 06741286
    TIMEC 1204 LIMITED
    - 2008-11-25 06741286 06740794... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CAV ICE PROTECTION LIMITED
    - now 06714461
    TIMEC 1192 LIMITED
    - 2008-12-02 06714461 10424103... (more)
    Active Corporate (13 parents)
    Officer
    2008-11-20 ~ 2018-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CAV SYSTEMS GROUP LIMITED
    - now 10744121
    CAVIAR TOPCO LIMITED
    - 2017-10-03 10744121
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 5 - Director → ME
  • 8
    CAV SYSTEMS HOLDINGS LIMITED
    - now 10746896
    CAVIAR MIDCO LIMITED
    - 2017-10-03 10746896 10715185
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 4 - Director → ME
  • 9
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED
    - 2017-10-03 10715185 10746896
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 3 - Director → ME
  • 10
    CELTIC AEROSPACE VENTURES LIMITED
    - now 04113377 04069894
    FILBUK 638 LIMITED - 2001-06-01
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2017-06-27
    IIF 8 - Director → ME
  • 11
    DERWENTSIDE ENTERPRISE AGENCY C.I.C
    - now 01674373
    DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED
    - 2008-12-04 01674373
    DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06
    Active Corporate (56 parents)
    Officer
    2001-11-20 ~ 2009-09-22
    IIF 12 - Director → ME
  • 12
    DYER ENGINEERING LTD.
    - now 02186740
    ANFAB ENGINEERING LIMITED - 1997-06-10
    SIGNTRAIL LIMITED - 1987-12-03
    Active Corporate (18 parents)
    Officer
    2021-12-01 ~ 2025-07-16
    IIF 18 - Director → ME
  • 13
    EQUIWATT LIMITED
    09871368
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2025-07-07
    IIF 14 - Director → ME
  • 14
    LOW CARBON MATERIALS LIMITED
    - now 12200787
    SPHERA LIMITED
    - 2022-09-23 12200787
    PLASTECH INNOVATION LIMITED
    - 2021-03-04 12200787
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 17 - Director → ME
  • 15
    OCEAN COATINGS LIMITED
    - now 09467014 12096907
    MARLOWE VON GROOTE LIMITED
    - 2020-01-07 09467014 12096907
    Active Corporate (6 parents)
    Officer
    2019-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OKKULO LIMITED
    - now 11207260
    TIMEC 1633 LIMITED - 2018-03-16
    Active Corporate (8 parents)
    Officer
    2019-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PREMATEC CORPORATION LTD
    - now 02613949
    PREMATEC LIMITED - 1997-08-06
    ENCEE MANUFACTURING LIMITED - 1991-12-24
    Dissolved Corporate (16 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 18
    RCL INDUSTRIES LIMITED
    - now 03141566
    ROYSTON COMPONENTS LIMITED
    - 2006-03-13 03141566
    HOODCO 488 LIMITED - 1996-02-22
    Dissolved Corporate (13 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 19
    T.K.S.(AIRCRAFT DE-ICING)LIMITED
    00375222
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-26) ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.