logo
explain how to read the page

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

Macpherson, Grant

    Related profiles found in government register
  • Macpherson, Grant

    Registered addresses and corresponding companies

    • icon of address Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

      IIF 1

    • icon of address One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 2 IIF 3 IIF 4

    • icon of address One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

      IIF 8

    • icon of address 6 Banbury Street, London, SW11 3EJ

      IIF 9 IIF 10

    • icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 11

    • icon of address 52, Hurricane Way, Norwich, NR6 6JB

      IIF 12
  • Macpherson, Grant
    British international legal counsel born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 13 IIF 14 IIF 15
  • Macpherson, Grant
    British chief international counsel born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 16

    • icon of address 52, Hurricane Way, Norwich, NR6 6JB

      IIF 17
  • Macpherson, Grant
    British general counsel born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 18
  • Macpherson, Grant
    British international legal counsel born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

      IIF 19

    • icon of address One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 20 IIF 21

    • icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 22
  • Macpherson, Grant
    British international counsel born in June 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 52, Hurricane Way, Norwich, NR6 6JB

      IIF 23
  • Macpherson, Grant
    British international legal counsel born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 24
  • Macpherson, Grant
    British lawyer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    CALTOR LIMITED - 1994-06-20
    icon of address Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-01-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 11
  • 1
    ELLACOYA EUROPE LIMITED - 2008-05-15
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2015-10-15
    IIF 16 - Director → ME
    icon of calendar 2015-01-09 ~ 2015-10-15
    IIF 5 - Secretary → ME
  • 2
    PAVECLAIM LIMITED - 1984-09-05
    icon of address Fluke, 52 Hurricane Way, Norwich
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-09
    IIF 23 - Director → ME
    icon of calendar 2015-01-09 ~ 2018-05-11
    IIF 21 - Director → ME
    icon of calendar 2018-05-11 ~ 2018-10-09
    IIF 12 - Secretary → ME
    icon of calendar 2015-01-09 ~ 2018-05-11
    IIF 8 - Secretary → ME
  • 3
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-24
    IIF 20 - Director → ME
    icon of calendar 2015-01-09 ~ 2016-06-24
    IIF 4 - Secretary → ME
  • 4
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-31
    IIF 26 - Director → ME
    icon of calendar 2005-05-13 ~ 2006-03-31
    IIF 10 - Secretary → ME
  • 5
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    FLAG TELECOM LIMITED - 2008-03-15
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-31
    IIF 9 - Secretary → ME
  • 6
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    icon of address 52 Hurricane Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2018-10-08
    IIF 13 - Director → ME
    icon of calendar 2015-01-09 ~ 2018-10-08
    IIF 6 - Secretary → ME
  • 7
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2018-05-11
    IIF 22 - Director → ME
    icon of calendar 2015-01-09 ~ 2018-06-11
    IIF 11 - Secretary → ME
  • 8
    icon of address Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2017-01-20
    IIF 15 - Director → ME
    icon of calendar 2015-01-09 ~ 2017-01-20
    IIF 2 - Secretary → ME
  • 9
    DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20
    icon of address Pangbourne College, Pangbourne, Reading, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2018-12-29
    IIF 25 - Director → ME
  • 10
    icon of address Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2018-08-31
    IIF 19 - Director → ME
    icon of calendar 2015-01-09 ~ 2018-08-31
    IIF 1 - Secretary → ME
  • 11
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-24
    IIF 14 - Director → ME
    icon of calendar 2015-01-09 ~ 2016-06-24
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.