MCFARLANE TELFER LIMITED
MCFARLANE TELFER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03646063, and its current status with Companies House is active. The company was incorporated on 7 October 1998 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for MCFARLANE TELFER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for MCFARLANE TELFER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MCFT BOWRAN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCFT BOWRAN LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MCFARLANE TELFER LIMITED are current appointments, filed with Companies House. Christopher Craggs (appointed 1998-10-07), George Roberts-Smith (appointed 2025-01-01) and David Meacock (appointed 2026-09-14) all serve as Director. The remaining 2 records shown (Wildman & Battell Limited and Rosalind Craggs) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCFARLANE TELFER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCFARLANE TELFER LIMITED sits 2 levels below its ultimate parent, MCFT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MCFARLANE TELFER LIMITED is MCFT BOWRAN LIMITED, holding 100% as filed in MCFARLANE TELFER LIMITED's own shareholder record with Companies House. MCFT HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MCFT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCFARLANE TELFER LIMITED?
One shareholder is currently on record for MCFARLANE TELFER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCFT BOWRAN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MCFARLANE TELFER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCFARLANE TELFER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MCFARLANE TELFER LIMITED have on record?
1 shareholder is shown on record for MCFARLANE TELFER LIMITED.
What is MCFARLANE TELFER LIMITED's company registration number?
MCFARLANE TELFER LIMITED's registration number is 03646063, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCFARLANE TELFER LIMITED still an active company?
MCFARLANE TELFER LIMITED's status on Companies House is listed as active.
When was MCFARLANE TELFER LIMITED incorporated?
MCFARLANE TELFER LIMITED was incorporated on 7 October 1998, according to Companies House.
What is MCFARLANE TELFER LIMITED's registered address?
The registered address on file for MCFARLANE TELFER LIMITED is Maidenhead, United Kingdom.
What legal structure is MCFARLANE TELFER LIMITED registered as?
MCFARLANE TELFER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCFARLANE TELFER LIMITED?
Three of the 5 officer records shown for MCFARLANE TELFER LIMITED are current appointments, filed with Companies House. Christopher Craggs (appointed 1998-10-07), George Roberts-Smith (appointed 2025-01-01) and David Meacock (appointed 2026-09-14) all serve as Director. The remaining 2 records shown (Wildman & Battell Limited and Rosalind Craggs) are former appointments that have since been resigned. Management authority at MCFARLANE TELFER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCFARLANE TELFER LIMITED have a parent company or subsidiaries?
MCFARLANE TELFER LIMITED sits 2 levels below its ultimate parent, MCFT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCFARLANE TELFER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCFARLANE TELFER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCFARLANE TELFER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCFARLANE TELFER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.