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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Stuart Edward

child relation
Offspring entities and appointments 63
  • 1
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2008-01-17
    IIF 57 - Director → ME
  • 2
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-02-28 ~ 2008-01-17
    IIF 31 - Director → ME
  • 3
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 58 - Director → ME
  • 4
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 7 - Director → ME
  • 5
    COUNTY ASSETS LIMITED
    FC024393
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 26 - Director → ME
  • 6
    COUNTY FUNDING
    04628855
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 23 - Director → ME
  • 7
    COUNTY UK LIMITED
    FC024392
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 27 - Director → ME
  • 8
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 17 - Director → ME
  • 9
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-06-29
    IIF 13 - Director → ME
  • 10
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 15 - Director → ME
  • 11
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 60 - Director → ME
  • 12
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2007-06-20 ~ 2008-01-17
    IIF 16 - Director → ME
    2007-02-23 ~ 2007-06-07
    IIF 25 - Director → ME
  • 13
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 63 - Director → ME
  • 14
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 18 - Director → ME
  • 15
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-22 ~ 2008-01-17
    IIF 49 - Director → ME
  • 16
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2007-09-28 ~ 2008-01-17
    IIF 9 - Director → ME
  • 17
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 43 - Director → ME
  • 18
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 10 - Director → ME
  • 19
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 5 - Director → ME
  • 20
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 12 - Director → ME
  • 21
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 6 - Director → ME
  • 22
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-13 ~ now
    IIF 8 - Director → ME
  • 23
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 34 - Director → ME
  • 24
    DB SEDANKA LIMITED
    FC027334
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 62 - Director → ME
  • 25
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 47 - Director → ME
  • 26
    DB STERLING FINANCE LIMITED
    FC027349
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ 2008-01-17
    IIF 54 - Director → ME
  • 27
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 37 - Director → ME
  • 28
    DB TWEED LIMITED
    FC027332
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 33 - Director → ME
  • 29
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-02 ~ 2008-01-17
    IIF 48 - Director → ME
  • 30
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2007-04-10 ~ 2008-01-17
    IIF 38 - Director → ME
  • 31
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 41 - Director → ME
  • 32
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2007-07-04 ~ 2008-01-17
    IIF 42 - Director → ME
  • 33
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 30 - Director → ME
  • 34
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 44 - Director → ME
  • 35
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 51 - Director → ME
  • 36
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544899... (more)
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 64 - Director → ME
  • 37
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-28 ~ 2008-01-17
    IIF 32 - Director → ME
  • 38
    DB WILLOW (UK) LIMITED
    04706705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-13 ~ 2007-06-29
    IIF 2 - Director → ME
  • 39
    DB XYLOPHONE HOLDINGS LIMITED
    FC027994
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-01-17
    IIF 59 - Director → ME
  • 40
    DBUKH FINANCE LIMITED
    04816138 01268118
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-18 ~ 2008-01-17
    IIF 46 - Director → ME
  • 41
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 50 - Director → ME
  • 42
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544867... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 52 - Director → ME
  • 43
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 53 - Director → ME
  • 44
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544867... (more)
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 56 - Director → ME
  • 45
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2007-07-13 ~ 2007-09-17
    IIF 19 - Director → ME
  • 46
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-18 ~ 2005-05-25
    IIF 28 - Director → ME
  • 47
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 22 - Director → ME
  • 48
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 20 - Director → ME
  • 49
    LACALA CONSULTING LIMITED
    06640255
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 50
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 29 - Director → ME
  • 51
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 45 - Director → ME
  • 52
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 55 - Director → ME
  • 53
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 39 - Director → ME
    2005-01-10 ~ 2005-08-31
    IIF 21 - Director → ME
  • 54
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 24 - Director → ME
  • 55
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-22 ~ 2008-01-17
    IIF 11 - Director → ME
  • 56
    REYNOLDS PARTNERS LIMITED
    06121223
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 65 - Director → ME
  • 57
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 61 - Director → ME
  • 58
    STORES INTERNATIONAL LIMITED
    FC027344
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-22 ~ 2008-01-17
    IIF 14 - Director → ME
  • 59
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 35 - Director → ME
  • 60
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 3 - Director → ME
  • 61
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ 2008-01-17
    IIF 4 - Director → ME
  • 62
    WMH (NO. 15) LIMITED
    - now 02762603 02762479... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 36 - Director → ME
  • 63
    WMH (NO. 16) LIMITED
    - now 02762608 02762479... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.