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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 26
  • 1
    Bridge, Gordon Wilson
    Managing Director born in October 1944
    Individual (23 offsprings)
    Officer
    1992-09-01 ~ 1995-08-18
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Individual (23 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Green, Peter John
    Sales & Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Witheridge, Paul
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2024-04-30
    OF - Director → CIF 0
    Witheridge, Paul
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Upton, Albert Bryan
    Director born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Laird, Ian John
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 6
    Callinan, Christopher James
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
  • 7
    Kent, David Charles
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Holley, Peter Nicholas
    Finance Director born in May 1950
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Plant, Bryan Ian
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Charlton, Brett Robert
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Fahy, Alan Edward
    Chief Financial Officer born in February 1954
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 12
    Allman, David Joseph
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Mcallister, Laurence
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Peck, Grant William
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Okelly, Mark Andrew
    Marketing Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Sutcliffe, John William Robert
    Director born in September 1923
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Belton, David Charles
    Finance Director born in September 1951
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Maguire, Paul John
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 19
    Plews, Michael Graham Kirk
    Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 1998-08-03
    OF - Director → CIF 0
    Plews, Michael Graham Kirk
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 20
    Sykes, Hugh Ridley, Sir
    Director born in September 1932
    Individual (41 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Eberle, Ian Marshall
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 22
    Corley, Leonard
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1996-09-26
    OF - Director → CIF 0
  • 23
    Bennett, Philip Ross
    Chief Financial Officer born in October 1955
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-11-07
    OF - Director → CIF 0
    Bennett, Philip Ross
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 24
    Dixon, Raymond Anthony
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Stevens, Grant Walter
    Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68, Clarkehouse Road, Sheffield, United Kingdom
    Active Corporate (7 parents, 129 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCPHERSON'S (U.K.) LIMITED

Period: 1985-11-15 ~ now
Company number: 01937359
Registered names
MCPHERSON'S (U.K.) LIMITED - now
ALNERY NO. 381 LIMITED - 1985-11-15 02967793... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCPHERSON'S (U.K.) LIMITED
    Info
    ALNERY NO. 381 LIMITED - 1985-11-15
    Registered number 01937359
    No.1 Velocity, 2 Tenter Street, Sheffield S1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.