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, Andrew Elliott

    Related profiles found in government register
  • Macfarlane, Andrew Elliott
    British dir. corporate fin. & planning born in October 1956

    Registered addresses and corresponding companies

    • Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 1
  • Macfarlane, Andrew Elliott
    British director born in October 1956

    Registered addresses and corresponding companies
  • Macfarlane, Andrew Elliott
    British director of corporate finance born in October 1956

    Registered addresses and corresponding companies

    • Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

      IIF 20
  • Macfarlane, Andrew Elliott
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

      IIF 21
  • Macfarlane, Andrew Elliot
    British chief financial officer born in October 1956

    Registered addresses and corresponding companies

    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 22
  • Macfarlane, Andrew Elliot
    British director born in October 1956

    Registered addresses and corresponding companies

    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 23 IIF 24
  • Macfarlane, Andrew Elliot
    British finance director born in October 1956

    Registered addresses and corresponding companies

    • Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

      IIF 25
  • Macfarlane, Andrew Elliott
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 26
  • Mr Andrew Elliott Macfarlane
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove members → OE
Ceased 25
  • 1
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    1999-10-01 ~ 2001-09-28
    IIF 22 - director → ME
  • 2
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2006-08-03
    IIF 21 - director → ME
  • 3
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    456,251,000 GBP2023-03-31
    Officer
    2001-10-02 ~ 2005-08-05
    IIF 2 - director → ME
  • 4
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2004-07-30 ~ 2005-08-05
    IIF 14 - director → ME
  • 5
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2005-08-05
    IIF 7 - director → ME
  • 6
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    2004-05-19 ~ 2005-08-05
    IIF 12 - director → ME
  • 7
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-01 ~ 2005-08-05
    IIF 5 - director → ME
  • 8
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2001-10-01 ~ 2005-08-05
    IIF 10 - director → ME
  • 9
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2005-08-05
    IIF 15 - director → ME
  • 10
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2001-10-02 ~ 2005-08-05
    IIF 9 - director → ME
  • 11
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    2004-04-07 ~ 2005-08-05
    IIF 6 - director → ME
  • 12
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    1997-09-10 ~ 1998-03-17
    IIF 20 - director → ME
  • 13
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Officer
    2004-07-29 ~ 2005-08-05
    IIF 3 - director → ME
  • 14
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-03-29 ~ 2005-08-05
    IIF 11 - director → ME
  • 15
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1999-12-13 ~ 2001-10-01
    IIF 25 - director → ME
  • 16
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2001-09-28
    IIF 23 - director → ME
  • 17
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    IIF 17 - director → ME
  • 18
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    IIF 18 - director → ME
  • 19
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2008-12-31
    IIF 19 - director → ME
  • 20
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Officer
    2005-05-03 ~ 2005-08-05
    IIF 16 - director → ME
  • 21
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-09-28
    IIF 24 - director → ME
  • 22
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-11-25 ~ 1998-07-29
    IIF 1 - director → ME
  • 23
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2002-01-02 ~ 2005-08-05
    IIF 13 - director → ME
  • 24
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2002-01-02 ~ 2005-08-05
    IIF 4 - director → ME
  • 25
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-13 ~ 2005-08-05
    IIF 8 - director → ME

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