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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

Macdonald, James

    Related profiles found in government register
  • Macdonald, James
    British director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 1
  • Macdonald, James Graham
    British director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

      IIF 2
    • icon of address C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 3 IIF 4 IIF 5
    • icon of address C/o Macfarlne Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 10
    • icon of address 3, Park Gardens, Glasgow, G3 7YE, Scotland

      IIF 11 IIF 12 IIF 13
    • icon of address 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 15
    • icon of address Unit A Woodland Court, Truro Business Park, Threemilestone, Truro, TR4 9NH, England

      IIF 16
    • icon of address Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH

      IIF 17
  • Macdonald, James Graham
    British financial controller born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Station House, Station Road, Betchworth, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,660,952 GBP2023-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 2 - Director → ME
  • 3
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 1999-12-08
    icon of address C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    495,818 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 13 - Director → ME
  • 8
    ATOMBOX LIMITED - 1996-10-30
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,000 GBP2022-04-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address Unit A Woodland Court Truro Business Park, Threemilestone, Truro, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Unit A Woodlands Court, Truro Business Park, Truro, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    1,013,623 GBP2021-03-30
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 17 - Director → ME
  • 12
    YEARHOPE LIMITED - 1990-01-15
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,330,000 GBP2022-04-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 19 - Director → ME
  • 15
    MONEYMAGIC LIMITED - 2003-12-01
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 8 - Director → ME
  • 16
    MARITIME SHELFCO 24 LTD - 2017-09-21
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address C/o Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 3 - Director → ME
  • 19
    HARRISON'S PACKAGING LIMITED - 2009-09-20
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    887,661 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 26 - Director → ME
  • 20
    PARR'S LIMITED - 1999-07-08
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,583 GBP2023-12-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 29 - Director → ME
  • 21
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 39 - Secretary → ME
  • 22
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 35 - Director → ME
    icon of calendar 2021-03-25 ~ now
    IIF 38 - Secretary → ME
  • 23
    A. & W. FULLARTON LIMITED - 1999-12-29
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 23 - Director → ME
  • 24
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    icon of address C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 28 - Director → ME
  • 25
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    icon of address C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,373,150 GBP2015-12-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    327,547 GBP2024-02-28
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 20 - Director → ME
  • 30
    AMPCO 112 LIMITED - 2015-08-05
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 21 - Director → ME
  • 31
    O.L.P. LIMITED - 1994-08-11
    icon of address Waterwells Business Park, Waterwells Drive, Quedgeley, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 32 - Director → ME
  • 32
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 1 - Director → ME
  • 33
    WILFORD POLYFORMES LIMITED - 1988-05-09
    icon of address Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-06 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -860 GBP2019-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 24 - Director → ME
  • 35
    GREAT WESTERN PACKAGING LIMITED - 1990-09-11
    FORUM SHELF CO 45 LIMITED - 1990-07-27
    icon of address C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 4 - Director → ME
  • 36
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 15 - Director → ME
  • 37
    DRIFTWOOD TRADING LIMITED - 1997-12-09
    icon of address C/o Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 18 - Director → ME
Ceased 1
  • 1
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    icon of address 22 Bentinck Street, Kilmarnock, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2021-12-31
    IIF 30 - Director → ME
    icon of calendar 2021-03-25 ~ 2021-12-31
    IIF 40 - Secretary → ME

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