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

Mr Alan Mcfarlane

    Related profiles found in government register
  • Mr Alan Mcfarlane
    Scottish born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Northumberland Street, Edinburgh, EH3 6JA, Scotland

      IIF 1 IIF 2

    • 41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA

      IIF 3 IIF 4
  • Mr Alan Mcfarlane
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Northumberland Street, Edinburgh, Lothian, EH3 6JA, Scotland

      IIF 5

    • 8, Walker Street, Edinburgh, EH3 7LH

      IIF 6 IIF 7
  • Mcfarlane, Alan
    British company director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Northumberland Street, Edinburgh, EH3 6JA

      IIF 8 IIF 9

    • 41, Northumberland Street, Edinburgh, Lothian, EH3 6JA, Scotland

      IIF 10

    • 41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA

      IIF 11

    • Columba 1400, Staffin, Isle Of Skye, IV51 9JY

      IIF 12
  • Mcfarlane, Alan
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13 IIF 14
  • Mcfarlane, Alan
    British investment manager born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Earl Grey Street, Edinburgh, EH3 9EE

      IIF 15

    • 17, Regent Terrace, Edinburgh, EH7 5BN

      IIF 16

    • 17, Regent Terrace, Edinburgh, EH7 5BN, United Kingdom

      IIF 17 IIF 18

    • 6, Abbotsford Park, Edinburgh, EH10 5DX, Scotland

      IIF 19

    • Office Space Scotland, 7-9 North St. David Street, Edinburgh, EH2 1AW, Scotland

      IIF 20
  • Mcfarlane, Alan
    British none born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120 Bothwell Street, Glasgow, G2 7JL

      IIF 21
  • Mcfarlane, Alan
    born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA

      IIF 22
  • Mcfarlane, Alan
    British investment manager born in August 1956

    Registered addresses and corresponding companies

    • 6 Granville Road, Sevenoaks, Kent, TN13 1ER

      IIF 23
  • Mcfarlane, Alan
    British managing director born in August 1956

    Registered addresses and corresponding companies
  • Mr Alastair William John Mcfarlane
    British born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Tantallon Place, Edinburgh, EH9 1NZ, Scotland

      IIF 26 IIF 27

    • 41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA

      IIF 28

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 29
  • Mcfarlane, Alastair William John
    British chef born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19a, Inverleith Row, Edinburgh, EH3 5LS, Scotland

      IIF 30
  • Mcfarlane, Alastair William John
    British director born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Tantallon Place, Edinburgh, EH9 1NZ, Scotland

      IIF 31 IIF 32

    • 25-28, Argyle Place, Edinburgh, Midlothian, EH9 1JJ, Scotland

      IIF 33

    • 1 Union Street, Saltcoats, KA21 5LL

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Union Street, Saltcoats
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 34 - director → ME
  • 2
    25-28 Argyle Place, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -764,854 GBP2024-03-31
    Officer
    2016-04-27 ~ now
    IIF 33 - director → ME
  • 3
    8 Walker Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,542 GBP2016-12-31
    Officer
    2011-12-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DUNDAS GLOBAL INVESTORS LIMITED - 2013-04-03
    CARBETH LIMITED - 2013-03-06
    DUNDAS GLOBAL INVESTORS LIMITED - 2013-03-01
    DMWS 931 LIMITED - 2010-07-06
    41 Northumberland Street, Edinburgh, Midlothian
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    303,953 GBP2023-09-30
    Officer
    2010-08-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    2023-05-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARBETH LIMITED - 2013-04-03
    DUNDAS GLOBAL INVESTORS LIMITED - 2013-03-06
    DMWS 1004 LIMITED - 2013-03-01
    41 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    41 Northumberland Street, Edinburgh, Midlothian
    Corporate (10 parents)
    Profit/Loss (Company account)
    1,879,771 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-07-26 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    DMWS 1003 LIMITED - 2013-03-01
    41 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    8 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,375 GBP2016-12-31
    Officer
    2011-12-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    16 Tantallon Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2018-04-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    16 Tantallon Place, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NUDE FINANCE HOLDINGS LIMITED - 2024-06-11
    NUDE FINANCE LIMITED - 2019-05-30
    PROJECT POCKET LIMITED - 2018-04-18
    PPOCK LIMITED - 2017-05-19
    C/o Cms Cameron Mckenna Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,135,180 GBP2020-05-31
    Officer
    2019-06-10 ~ now
    IIF 14 - director → ME
  • 12
    41 Northumberland Street, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2008-07-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLUE BRIDGE & CO LTD - 2016-05-17
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,381 GBP2020-06-30
    Officer
    2014-03-31 ~ dissolved
    IIF 30 - director → ME
Ceased 10
  • 1
    Columba 1400, Staffin, Isle Of Skye
    Corporate (7 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2018-09-20
    IIF 12 - director → ME
  • 2
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    1990-08-24 ~ 1992-12-31
    IIF 23 - director → ME
  • 3
    EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2018-01-17 ~ 2021-09-07
    IIF 15 - director → ME
  • 4
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-11-30
    IIF 24 - director → ME
  • 5
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    1993-05-14 ~ 2000-11-30
    IIF 25 - director → ME
  • 6
    14-18 Hill Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2013-04-12 ~ 2015-07-01
    IIF 20 - director → ME
    2019-10-30 ~ 2022-02-24
    IIF 19 - director → ME
  • 7
    NUDE FINANCE LIMITED - 2025-01-21
    NFL123 LIMITED - 2019-05-30
    18 Crucifix Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    764,179 GBP2020-05-31
    Officer
    2020-03-17 ~ 2024-02-01
    IIF 13 - director → ME
  • 8
    BLUE BRIDGE & CO LTD - 2016-05-17
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,381 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2014-09-16
    IIF 21 - director → ME
  • 10
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Corporate (11 parents)
    Officer
    2001-09-03 ~ 2010-01-01
    IIF 16 - director → ME

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