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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
    Rooseboom, Marinus
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 2
    Luft, Howard Paul
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Fisher, George
    Born in June 1948
    Individual (30 offsprings)
    Officer
    1991-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Linander, Per Goran
    Born in May 1955
    Individual (42 offsprings)
    Officer
    1997-05-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    Hills, David Malcolm
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1994-09-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Facey, Kathryn Louise
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Haworth, Graham John
    Born in September 1963
    Individual (50 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Haworth, Graham John
    Individual (50 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Polkinghorn, Michael William
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Pearson, Brian
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 10
    Wright, Martyn Charles Henry Coomber
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1991-11-01 ~ 1995-10-04
    OF - Director → CIF 0
  • 11
    Davidson, Brian Joseph
    Born in March 1963
    Individual (67 offsprings)
    Officer
    2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Mulholland, Eric Carl
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2003-01-03 ~ 2009-02-18
    OF - Director → CIF 0
  • 13
    Lilley, David Charles
    Born in December 1942
    Individual (28 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
    Lilley, David Charles
    Individual (28 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 14
    Andersson, Jan Arne
    Born in July 1945
    Individual (24 offsprings)
    Officer
    1995-05-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Harwood, Keith Anthony Reginald
    Individual (69 offsprings)
    Officer
    1995-05-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 16
    Parks, Brian Richard
    Born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 17
    Mcloughlin, Michael James
    Individual (42 offsprings)
    Officer
    1996-11-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 18
    Devitt, Joseph
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Mcdonald, Philip James
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Hill, Ronald Sidney George
    Born in December 1938
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DONALD MACPHERSON & CO., LIMITED

Period: 1986-06-11 ~ 2015-04-14
Company number: 00199092 00447548
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.