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

Mcfarlane, David Owen

    Related profiles found in government register
  • Mcfarlane, David Owen
    British ceo born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duke Willey, Allendale Road, Hexham, Northumberland, England And Wales, NE46 2NJ

      IIF 1
  • Mcfarlane, David Owen
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proto: The Emerging Technology Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 2

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 3

    • Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

      IIF 4
  • Mcfarlane, David Owen
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England

      IIF 5 IIF 6 IIF 7

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

      IIF 8

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

      IIF 9
  • Mcfarlane, David Owen
    British engineer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede House, 3 Belmont Business Park, Durham, DH1 1TW

      IIF 10
  • Mcfarlane, David Owen
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One Industrial Estate, Consett, DH8 6SR, United Kingdom

      IIF 11 IIF 12
  • Mcfarlane, David Owen
    British manufacturing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

      IIF 13
  • Macfarlene, David Owen
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 14
  • Mcfarlane, Owen David
    British chairman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co Durham, DH9 7RU

      IIF 15
  • Mcfarlane, Owen David
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Jade Business Park, Spring Road, Seaham, SR7 9DR, United Kingdom

      IIF 16
  • Mcfarlane, Owen David
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 17
  • Mcfarlane, David Owen
    British managing director born in June 1959

    Registered addresses and corresponding companies

    • 6 Collingwood Drive, Hexham, Northumberland, NE46 2JA

      IIF 18
  • Mr David Owen Mcfarlane
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One Industrial Estate, Consett, DH8 6SR, United Kingdom

      IIF 19 IIF 20

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 21

    • Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

      IIF 22
  • Mcfarlane, Owen David
    British chartered engineer born in June 1959

    Registered addresses and corresponding companies

    • 19 Oak Close, Hexham, Northumberland, NE46 2RE

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    Hazel House Sylvan View, Eachwick, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    15,003 GBP2024-02-29
    Officer
    2018-02-21 ~ now
    IIF 8 - director → ME
  • 2
    TIMEC 1204 LIMITED - 2008-11-25
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 14 - director → ME
  • 3
    ANFAB ENGINEERING LIMITED - 1997-06-10
    SIGNTRAIL LIMITED - 1987-12-03
    Unit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co Durham
    Corporate (8 parents)
    Equity (Company account)
    405,819 GBP2021-05-31
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
  • 4
    Proto: The Emerging Technology Centre, Abbott's Hill, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -867,521 GBP2022-12-01 ~ 2023-11-30
    Officer
    2020-08-07 ~ now
    IIF 2 - director → ME
  • 5
    SPHERA LIMITED - 2022-09-23
    PLASTECH INNOVATION LIMITED - 2021-03-04
    Unit 4 Jade Business Park, Spring Road, Seaham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    563,375 GBP2023-12-31
    Officer
    2020-08-17 ~ now
    IIF 16 - director → ME
  • 6
    MARLOWE VON GROOTE LIMITED - 2020-01-07
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, Co. Durham, England
    Corporate (4 parents)
    Equity (Company account)
    -91,294 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TIMEC 1633 LIMITED - 2018-03-16
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -752,075 GBP2024-04-30
    Officer
    2019-07-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ROYSTON COMPONENTS LIMITED - 2006-03-13
    HOODCO 488 LIMITED - 1996-02-22
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 10 - director → ME
  • 9
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    AEROSPACE SYSTEMS AND TECHNOLOGIES LIMITED - 2001-02-06
    ROUNDSHORE LIMITED - 1990-06-11
    C/o Ernst & Young Llp, Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1997-11-28 ~ 2000-09-21
    IIF 18 - director → ME
    ~ 1995-06-27
    IIF 23 - director → ME
  • 2
    TIMEC 1193 LIMITED - 2008-12-02
    Number One Industrial Estate, Consett, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-20 ~ 2018-05-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-14 ~ 2015-03-19
    IIF 17 - director → ME
  • 4
    TIMEC 1192 LIMITED - 2008-12-02
    Number One Industrial Estate, Consett, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-20 ~ 2018-05-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    CAVIAR TOPCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 7 - director → ME
  • 6
    CAVIAR MIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 6 - director → ME
  • 7
    CAVIAR BIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2018-05-31
    IIF 5 - director → ME
  • 8
    FILBUK 638 LIMITED - 2001-06-01
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ 2017-06-27
    IIF 9 - director → ME
  • 9
    DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED - 2008-12-04
    DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06
    Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2001-11-20 ~ 2009-09-22
    IIF 1 - director → ME

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