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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 20
  • 1
    Mcloughlin, Michael James
    Accountant
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 2
    Luft, Howard Paul
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2008-09-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Rooseboom, Marinus
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 4
    Linander, Per Goran
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    1997-05-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    Fisher, George
    Company Director born in June 1948
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Devitt, Joseph
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Martyn Charles Henry Coomber
    Personnel Manager born in October 1946
    Individual (10 offsprings)
    Officer
    1991-11-01 ~ 1995-10-04
    OF - Director → CIF 0
  • 8
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual (19 offsprings)
    Officer
    2003-01-03 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    Mcdonald, Philip James
    Chartered Accountant born in June 1972
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Harwood, Keith Anthony Reginald
    Company Secretary
    Individual (40 offsprings)
    Officer
    1995-05-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 11
    Andersson, Jan Arne
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Parks, Brian Richard
    Chief Executive born in April 1941
    Individual (13 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 13
    Hill, Ronald Sidney George
    Accountant born in December 1938
    Individual (8 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 14
    Hills, David Malcolm
    Managing Director born in February 1947
    Individual (22 offsprings)
    Officer
    1994-09-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Haworth, Graham John
    Company Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Haworth, Graham John
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 17
    Lilley, David Charles
    Accountant born in December 1942
    Individual (19 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
    Lilley, David Charles
    Individual (19 offsprings)
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
  • 18
    Polkinghorn, Michael William
    Operations & Logistics Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Pearson, Brian
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 20
    Davidson, Brian Joseph
    Managing Director born in March 1963
    Individual (66 offsprings)
    Officer
    2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DONALD MACPHERSON & CO., LIMITED

Period: 1986-06-11 ~ 2015-04-14
Company number: 00199092
Registered names
DONALD MACPHERSON & CO., LIMITED - Dissolved 00447548
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • DONALD MACPHERSON & CO., LIMITED
    Info
    SISSONS BROTHERS & COMPANY LIMITED - 1986-06-11
    Registered number 00199092
    Crown House, Hollins Road, Darwen, Lancashire BB3 0BG
    PRIVATE LIMITED COMPANY incorporated on 1924-07-05 and dissolved on 2015-04-14 (90 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.