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 Of Bearsden, Lord
Macfarlane Of Bearsden, Lord
British born in March 1926Registered addresses and corresponding companies
IIF 1
50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
Macfarlane Of Bearsden, Lord
British chairman born in March 1926Registered addresses and corresponding companiesMacfarlane Of Bearsden, Lord
British company chairman born in March 1926Registered addresses and corresponding companiesMacfarlane Of Bearsden, Lord
British company director born in March 1926Registered addresses and corresponding companiesMacfarlane Of Bearsden, Lord
British director born in March 1926Registered addresses and corresponding companiesMacfarlane Of Bearsden, Norman, Lord
British director born in March 1926Resident in Scotland
Registered addresses and corresponding companies
IIF 32 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
Macfarlane, Norman, Lord
British chairman born in March 1926Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Saxonholme, 50 Manse Road, Bearsden, Glasgow, G61 3PN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1MACFARLANE MERCHANTING LIMITED - 2017-04-08ABBOTT'S PACKAGING LIMITED - 1999-12-08 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, CoventryActive Corporate (3 parents)Officer
~ 1999-06-30IIF 2 - Director → ME - 2 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryActive Corporate (3 parents)Officer ~ 1999-12-31IIF 22 - Director → ME
- 3DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1989-09-01 ~ 1992-02-17IIF 25 - Director → ME
- 4
AVIVA INSURANCE LIMITED
- nowCGU INSURANCE PLC - 2006-09-01GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01 Pitheavlis, PerthActive Corporate (11 parents, 13 offsprings)Officer ~ 1992-06-01IIF 11 - Director → ME - 5 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryDissolved Corporate (3 parents)Officer 1994-08-05 ~ 1999-05-18IIF 17 - Director → ME
- 6MODEFILE LIMITED - 1989-04-10 Barnston, Main Street, Sudborough, NorthamptonshireDissolved Corporate (2 parents)Officer 1994-08-05 ~ 1994-11-30IIF 15 - Director → ME
- 7
CLYDESDALE BANK PLC
- nowCLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16 177 Bothwell Street, Glasgow, ScotlandActive Corporate (11 parents, 24 offsprings)Officer ~ 1996-03-05IIF 1 - Director → ME - 8 Commonwealth House, 38 Albion Street, Glasgow, ScotlandActive Corporate (14 parents)Officer 2007-02-09 ~ 2011-09-07IIF 7 - Director → ME
- 9
DIAGEO SCOTLAND LIMITED
- nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-07 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer ~ 1996-05-10IIF 18 - Director → ME - 10EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1995-05-03 ~ 1998-05-19IIF 10 - Director → ME
- 11 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)Officer ~ 1995-08-01IIF 8 - Director → ME
- 12
GENERAL ACCIDENT PLC
- nowFORWARD LINK PLC - 1990-02-22 Pitheavlis, PerthActive Corporate (5 parents)Officer 1990-05-02 ~ 1996-01-01IIF 12 - Director → ME - 13DANIEL MONTGOMERY & SON LIMITED - 2005-07-12 Old Mill Park Estate, Kirkintilloch, GlasgowActive Corporate (5 parents, 1 offspring)Officer ~ 1999-06-30IIF 28 - Director → ME
- 14MACFARLANE GROUP LIMITED - 1999-05-18NAMSALC LIMITED - 1989-06-26 21 Newton Place, GlasgowDissolved Corporate (2 parents)Officer ~ 1999-12-31IIF 29 - Director → ME
- 15
MACFARLANE GROUP PLC
- nowMACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18 3 Park Gardens, Glasgow, ScotlandActive Corporate (7 parents, 6 offsprings)Officer ~ 1999-05-18IIF 26 - Director → ME - 16N.S. MACFARLANE & CO. LIMITED - 1999-12-21 22 Bentinck Street, Kilmarnock, AyrshireActive Corporate (4 parents)Officer ~ 1999-06-30IIF 27 - Director → ME
- 17ABBOTT'S PACKAGING LIMITED - 2017-04-08DOUBLE R PACKAGING LIMITED - 1999-12-08 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryDissolved Corporate (3 parents)Officer 1993-01-05 ~ 1999-12-31IIF 5 - Director → ME
- 18A. & W. FULLARTON LIMITED - 1999-12-29 3 Park Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer ~ 1999-07-31IIF 14 - Director → ME
- 19
MACFARLANE PLASTICS LTD
- nowCLANSMAN FILMS LTD - 1999-10-26CENTURION PACKAGING LIMITED - 1998-03-02CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20CENTURION PACKAGING LIMITED - 1988-05-17 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryDissolved Corporate (2 parents)Officer 1994-08-05 ~ 1999-05-18IIF 13 - Director → ME - 20R MITCHELL (GRANTHAM) LIMITED - 1986-11-17 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryActive Corporate (3 parents)Officer ~ 1999-12-31IIF 21 - Director → ME
- 21DAVID FLEMING LIMITED - 2000-01-20 21 Newton Place, GlasgowDissolved Corporate (2 parents)Officer ~ 1999-12-31IIF 23 - Director → ME
- 22DALEWOOD HOLDINGS LIMITED - 2001-12-05DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, CoventryActive Corporate (3 parents)Officer 1995-01-06 ~ 1999-12-24IIF 20 - Director → ME
- 23
PREGIS INTERNATIONAL LTD
- nowFP INTERNATIONAL (UK) LIMITED - 2019-04-29FLO-PAK (U.K.) LIMITED - 2002-09-16 Aspect One, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-700,993 GBP2021-12-31Officer ~ 1999-05-18IIF 3 - Director → ME - 24MARITIME SHELF (SEVENTY ONE) LIMITED - 1992-03-27 185b Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)15,234 GBP2023-12-31Officer 1992-05-01 ~ 2021-07-29IIF 32 - Director → ME
- 25 Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer 1996-10-04 ~ 1999-06-30IIF 16 - Director → ME
- 26GLASGOW DEVELOPMENT AGENCY - 2000-04-12 Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (3 parents, 3 offsprings)Officer 1990-07-13 ~ 1992-06-30IIF 4 - Director → ME
- 27 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)858,187 GBP2022-07-31Officer ~ 1999-11-05IIF 19 - Director → ME
- 28 The Glasgow Art Club, 185 Bath Street, GlasgowActive Corporate (4 parents)Current Assets (Company account)360 GBP2023-10-31Officer 2008-01-23 ~ 2021-07-30IIF 33 - Director → ME
- 29HIGH SCHOOL OF GLASGOW LIMITED (THE) - 2011-01-10 637 Crow Road, GlasgowActive Corporate (14 parents)Officer ~ 1992-10-30IIF 6 - Director → ME
- 30 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,532 GBP2020-03-31Officer 2000-04-05 ~ 2003-07-31IIF 30 - Director → ME
- 31EDINBURGH US TRACKER TRUST PLC - 2012-05-29AMERICAN TRUST PLC - 1997-06-06 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer ~ 1997-09-30IIF 9 - Director → ME
- 32 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer ~ 1998-08-01IIF 31 - Director → ME
- 33UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 1992-01-15 ~ 1995-12-31IIF 24 - Director → ME
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