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
Individuals in focus
Macfarlane, David Neil, Sir
Macfarlane, David Neil, Sir
British company director born in May 1936Registered addresses and corresponding companiesMacfarlane, David Neil, Sir
British consultant born in May 1936Registered addresses and corresponding companiesMacfarlane, David Neil, Sir
British director born in May 1936Registered addresses and corresponding companiesMacfarlane, David Neil, Sir
British director & business consultant born in May 1936Registered addresses and corresponding companies
IIF 15
Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
Macfarlane, David Neil, Sir
British director and business consulta born in May 1936Registered addresses and corresponding companies
IIF 16 Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
Macfarlane, David Neil, Sir
British non-executive director born in May 1936Registered addresses and corresponding companies
IIF 17 Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
Macfarlane, David Neil
British company director born in May 1936Registered addresses and corresponding companies
IIF 18 80 Eccleston Square, London, SW1V 1PW
Macfarlane, Neil, Sir
British retired born in May 1936Registered addresses and corresponding companies
IIF 19 Beechwood House, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
Macfarlane, Neil
British member of parliament/company director born in May 1936Registered addresses and corresponding companies
IIF 20 54 Marsham Court, London, SW1P 4JZ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 51 Lockview Road, Stranmillis, BelfastActive Corporate (10 parents)Officer
1998-03-24 ~ nowIIF 18 - Director → ME
Ceased
19
- 1
ANS 2000 LIMITED
- nowANS 2000 PLC - 2003-12-19ANS 2000 PLC - 2010-11-05ANS 2000 LIMITED - 2004-02-16FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1999-12-20 ~ 2003-10-30IIF 3 - Director → ME - 2
ANS LIMITED
- nowANS LIMITED - 2003-06-27ASSOCIATED NURSING SERVICES PLC - 1999-08-25ANS PLC - 2010-11-05ANS PLC - 2003-06-06A.N.S. LIMITED - 1985-01-14ANS PLC - 2003-12-19ANS LIMITED - 2004-02-16 1 Angel Court, London, United KingdomActive Corporate (4 parents)Officer 1994-08-23 ~ 2003-10-30IIF 8 - Director → ME - 3BURGINHALL 355 LIMITED - 1989-09-25 The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer 1994-09-01 ~ 1997-12-19IIF 11 - Director → ME
- 4BURGINHALL 354 LIMITED - 1989-09-25 The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer 1995-07-25 ~ 1997-12-19IIF 10 - Director → ME
- 5READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer ~ 2002-01-31IIF 13 - Director → ME
- 6RMC FUELS LIMITED - 1976-12-31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 1994-03-16 ~ 1994-12-31IIF 15 - Director → ME
- 7RMC PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 1994-03-16 ~ 1994-12-31IIF 16 - Director → ME
- 8SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1993-01-07 ~ 1997-02-06IIF 1 - Director → ME
- 9PRECIS (1778) LIMITED - 1999-09-09SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10SECURICOR LIMITED - 2010-09-28 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-09-15 ~ 2003-05-02IIF 7 - Director → ME
- 10SECURICOR (1996) PLC - 2005-08-15SECURICOR (1996) LIMITED - 2010-10-06SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22SECURICOR LIMITED - 2016-11-29 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1996-03-22 ~ 1999-12-02IIF 14 - Director → ME
- 11SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 1996-09-03IIF 2 - Director → ME
- 12
G4S SPV HOLDINGS LIMITED
- nowSECURICOR DATA TRANSIT LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 1994-02-17 ~ 1996-09-26IIF 6 - Director → ME - 13 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2005-01-23 ~ 2010-01-24IIF 19 - Director → ME
- 14
IFX GROUP LIMITED
- nowZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14IFX GROUP PLC - 2006-12-18 Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents, 1 offspring)Officer ~ 1997-02-28IIF 17 - Director → ME - 15CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12UNITED MORTGAGE CORPORATION PLC - 1990-01-18AGEFORWARD LIMITED - 1987-11-02 46 Park Place, Leeds, EnglandActive Corporate (3 parents)Officer 1994-09-01 ~ 1997-12-19IIF 12 - Director → ME
- 16CLUBHOUSE GROUP LIMITED - 1997-08-19THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30THE SEEDY MILL GOLF CLUB LTD. - 2007-07-20INGLEBY (511) LIMITED - 1991-04-17 Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer ~ 1994-03-25IIF 4 - Director → ME
- 17 European Tour Building, Wentworth Drive, Virginia Water, SurreyDissolved Corporate (5 parents)Equity (Company account)48 GBP2020-12-31Officer ~ 1996-03-28IIF 20 - Director → ME
- 18
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11SECURICOR GROUP LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 1993-01-07 ~ 1997-02-06IIF 5 - Director → ME - 19 Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer ~ 1994-03-25IIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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