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 Neil, Sir

    Related profiles found in government register
  • Macfarlane, David Neil, Sir
    British company director born in May 1936

    Registered addresses and corresponding companies
  • Macfarlane, David Neil, Sir
    British consultant born in May 1936

    Registered addresses and corresponding companies
  • Macfarlane, David Neil, Sir
    British director born in May 1936

    Registered addresses and corresponding companies

    • 80 Eccleston Square, London, SW1V 1PP

      IIF 13

    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 14
  • Macfarlane, David Neil, Sir
    British director & business consultant born in May 1936

    Registered addresses and corresponding companies

    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 15
  • Macfarlane, David Neil, Sir
    British director and business consulta born in May 1936

    Registered addresses and corresponding companies

    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 16
  • Macfarlane, David Neil, Sir
    British non-executive director born in May 1936

    Registered addresses and corresponding companies

    • Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

      IIF 17
  • Macfarlane, David Neil
    British company director born in May 1936

    Registered addresses and corresponding companies

    • 80 Eccleston Square, London, SW1V 1PW

      IIF 18
  • Macfarlane, Neil, Sir
    British retired born in May 1936

    Registered addresses and corresponding companies

    • Beechwood House, Breedons Hill, Pangbourne, Berkshire, RG8 7AT

      IIF 19
  • Macfarlane, Neil
    British member of parliament/company director born in May 1936

    Registered addresses and corresponding companies

    • 54 Marsham Court, London, SW1P 4JZ

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 18 - director → ME
Ceased 19
  • 1
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-10-30
    IIF 3 - director → ME
  • 2
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-23 ~ 2003-10-30
    IIF 8 - director → ME
  • 3
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 11 - director → ME
  • 4
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-25 ~ 1997-12-19
    IIF 10 - director → ME
  • 5
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 70 offsprings)
    Officer
    ~ 2002-01-31
    IIF 13 - director → ME
  • 6
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 15 - director → ME
  • 7
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 16 - director → ME
  • 8
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 1 - director → ME
  • 9
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 2003-05-02
    IIF 7 - director → ME
  • 10
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-22 ~ 1999-12-02
    IIF 14 - director → ME
  • 11
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-09-03
    IIF 2 - director → ME
  • 12
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-17 ~ 1996-09-26
    IIF 6 - director → ME
  • 13
    Nuffield, Nr Henley On Thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2005-01-23 ~ 2010-01-24
    IIF 19 - director → ME
  • 14
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 17 - director → ME
  • 15
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1994-09-01 ~ 1997-12-19
    IIF 12 - director → ME
  • 16
    THE SEEDY MILL GOLF CLUB LTD. - 2007-07-20
    CLUBHOUSE GROUP LIMITED - 1997-08-19
    THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
    INGLEBY (511) LIMITED - 1991-04-17
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-03-25
    IIF 4 - director → ME
  • 17
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    48 GBP2020-12-31
    Officer
    ~ 1996-03-28
    IIF 20 - director → ME
  • 18
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1993-01-07 ~ 1997-02-06
    IIF 5 - director → ME
  • 19
    Bath Road, Knowl Hill, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1994-03-25
    IIF 9 - director → ME

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