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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Turner, David Allan, Mr.
    Accountant born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    O.H. DIRECTOR LIMITED
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    O.H. SECRETARIAT LIMITED
    icon of address26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wright, Martyn Charles Henry Coomber
    Personnel Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 2
    Andersson, Jan Arne
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Pearson, Brian
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Secretary → CIF 0
  • 4
    Rooseboom, Marinus
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
  • 5
    Linander, Per Goran
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 6
    Hills, David Malcolm
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 7
    Mcloughlin, Michael James
    Accountant
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Haworth, Graham John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Fisher, George
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Harwood, Keith Anthony Reginald
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHERSON LIMITED

Previous name
DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACPHERSON LIMITED
    Info
    DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
    Registered number 00042944
    icon of address26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1895-01-07 and dissolved on 2013-02-08 (118 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.