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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 14
  • 1
    Haworth, Graham John
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual (19 offsprings)
    Officer
    2003-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Harwood, Keith Anthony Reginald
    Individual (40 offsprings)
    Officer
    1995-05-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, Michael James
    Accountant
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 5
    Andersson, Jan Arne
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Rooseboom, Marinus
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-03
    OF - Director → CIF 0
  • 7
    Pearson, Brian
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-03
    OF - Secretary → CIF 0
  • 8
    Wright, Martyn Charles Henry Coomber
    Personnel Manager born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-04
    OF - Director → CIF 0
  • 9
    Turner, David Allan, Mr.
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Linander, Per Goran
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    1997-05-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 11
    Hills, David Malcolm
    Managing Director born in February 1947
    Individual (22 offsprings)
    Officer
    1994-09-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 12
    Fisher, George
    Managing Director born in June 1948
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    O.H. DIRECTOR LIMITED 05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-09-23 ~ dissolved
    OF - Director → CIF 0
  • 14
    O.H. SECRETARIAT LIMITED 04738957
    26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHERSON LIMITED

Period: 1986-06-09 ~ 2013-02-08
Company number: 00042944 00157965
Registered names
MACPHERSON LIMITED - Dissolved 00157965
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACPHERSON LIMITED
    Info
    DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
    Registered number 00042944
    26th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.