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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
    Allman, David Joseph
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Kent, David Charles
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Charlton, Brett Robert
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Green, Peter John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Sutcliffe, John William Robert
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Peck, Grant William
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Belton, David Charles
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 9
    Bennett, Philip Ross
    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
  • 10
    Corley, Leonard
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1996-09-26
    OF - Director → CIF 0
  • 11
    Eberle, Ian Marshall
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 12
    Laird, Ian John
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 13
    Plews, Michael Graham Kirk
    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
  • 14
    Holley, Peter Nicholas
    Born in May 1950
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Okelly, Mark Andrew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Fahy, Alan Edward
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 18
    Stevens, Grant Walter
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Maguire, Paul John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    Upton, Albert Bryan
    Born in September 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Plant, Bryan Ian
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 22
    Callinan, Christopher James
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-29
    OF - Director → CIF 0
  • 23
    Dixon, Raymond Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1995-03-17
    OF - Director → CIF 0
  • 24
    Mcallister, Laurence
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 25
    Bridge, Gordon Wilson
    Born in October 1944
    Individual (24 offsprings)
    Officer
    1992-09-01 ~ 1995-08-18
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Individual (24 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 26
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68, Clarkehouse Road, Sheffield, United Kingdom
    Active Corporate (7 parents, 169 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 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.