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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Macpherson

    Related profiles found in government register
  • Mr Andrew John Macpherson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Canal House, Drapers Fields, Coventry, CV1 4LG, England

      IIF 1
    • icon of address Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, CV36 4BA, United Kingdom

      IIF 2
  • Mcpherson, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 320 Broad Lane, Coventry, West Midlands, CV5 7AT, United Kingdom

      IIF 3
    • icon of address George House, 121 High Street, Henley-in-arden, West Midlands, B95 5AU, United Kingdom

      IIF 4
  • Macpherson, Andrew John
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 5
  • Macpherson, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 320, Broad Lane, Coventry, West Midlands, CV5 5AU, United Kingdom

      IIF 6
    • icon of address 320 Broad Lane, Coventry, West Midlands, CV5 7AT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address Canal House, Drapers Fields, Coventry, CV1 4LG, England

      IIF 12
    • icon of address The Business Centre, Edward Street, Redditch, B97 6HA, United Kingdom

      IIF 13
    • icon of address Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, CV36 4BA, United Kingdom

      IIF 14
  • Macpherson, Andrew

    Registered addresses and corresponding companies
    • icon of address The Business Centre, Edward Street, Redditch, B97 6HA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,361 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 320 Broad Lane, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Canal House Drapers Fields, Canal Basin, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,900 GBP2015-12-31
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Suite 71 The Business Centre, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-02-26 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 7
  • 1
    icon of address Regent House Folds Point, Folds Road, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,748 GBP2024-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2016-08-12
    IIF 7 - Director → ME
  • 2
    icon of address George House, 121 High Street, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2012-03-31
    IIF 4 - Director → ME
  • 3
    icon of address George House, 121 High Street, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-31
    IIF 8 - Director → ME
  • 4
    icon of address George House, 121 High Street, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-31
    IIF 6 - Director → ME
  • 5
    icon of address George House, 121 High Street, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-31
    IIF 9 - Director → ME
  • 6
    icon of address 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Officer
    icon of calendar 2021-02-17 ~ 2025-05-09
    IIF 5 - Director → ME
  • 7
    icon of address 159 Corporation Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-26 ~ 2017-04-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.