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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 2
  • 1
    Mcpherson, Roger James Eoim
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Roger James Eoim Mcpherson
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcpherson, Jane Elizabeth
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Mcpherson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROGER MCPHERSON LTD

Period: 2020-08-28 ~ now
Company number: 12845056 10103006
Registered name
ROGER MCPHERSON LTD - now 10103006
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
24,975 GBP2024-08-31
29,937 GBP2023-08-31
Current Assets
1,093,468 GBP2024-08-31
832,282 GBP2023-08-31
Creditors
Current
-93,371 GBP2024-08-31
-91,352 GBP2023-08-31
Net Current Assets/Liabilities
1,000,097 GBP2024-08-31
740,930 GBP2023-08-31
Total Assets Less Current Liabilities
1,025,072 GBP2024-08-31
770,867 GBP2023-08-31
Equity
1,025,072 GBP2024-08-31
770,867 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • ROGER MCPHERSON LTD
    Info
    Registered number 12845056
    Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.