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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 21
  • 1
    Rooseboom, Marinus
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 2
    Stott, Peter
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1995-04-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Diederen, Raoul William Joseph
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 4
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, George
    Born in June 1948
    Individual (30 offsprings)
    Officer
    1991-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Linander, Per Goran
    Born in May 1955
    Individual (42 offsprings)
    Officer
    1998-11-02 ~ 2003-01-03
    OF - Director → CIF 0
  • 7
    Hills, David Malcolm
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1994-09-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Haworth, Graham John
    Individual (50 offsprings)
    Officer
    2004-02-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2009-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Pearson, Brian
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 12
    Wright, Martyn Charles Henry Coomber
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1991-11-01 ~ 1995-10-04
    OF - Director → CIF 0
  • 13
    Mulholland, Eric Carl
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2003-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Campbell-dosser, Pauline
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-04-01
    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
    1998-11-02 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 18
    Pettersson, Carl Anders Wilhelm
    Born in April 1959
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Hill, Ronald Sidney George
    Born in December 1938
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    OF - Director → CIF 0
  • 20
    O.H. SECRETARIAT LIMITED 04738957
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-09-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MACPHERSON COMPONENTS LIMITED

Period: 1998-01-01 ~ 2010-04-21
Company number: 00300695
Registered names
MACPHERSON COMPONENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-04-21
Recent Standard Industrial Classification
7499 - Non-trading Company

  • MACPHERSON COMPONENTS LIMITED
    Info
    LESONAL LIMITED - 1998-01-01
    LESONAL LIMITED - 1998-01-01
    MACPHERSON COMPONENTS LIMITED - 1998-01-01
    GERALD CARTER & CO.LIMITED - 1998-01-01
    Registered number 00300695
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1935-05-13 and dissolved on 2010-04-21 (74 years 11 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.