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 Ewen Niall Macpherson

    Related profiles found in government register
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 1

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 8 IIF 9

    • 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom

      IIF 10
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 11
  • Macpherson, Ewen Niall
    British chief financial officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 12 IIF 13
  • Macpherson, Ewen Niall
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 20
  • Macpherson, Ewen Niall
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 21
  • Macpherson, Ewen Niall
    British real estate asset management and development born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 22
  • Macpherson, Ewan Niall
    British chief financial officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 23
  • Macpherson, Ewen Niall
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British chief financial officer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 54
  • Macpherson, Ewen

    Registered addresses and corresponding companies
  • Macpherson, Ewen
    Australian group chief people officer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Havas Village London, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 35
  • 1
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 12 - director → ME
  • 2
    22 Grenville Street, St Helier
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 13 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 23 - director → ME
  • 4
    15 Suffolk Street, London, England
    Corporate (27 parents)
    Officer
    2024-06-14 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 21 - director → ME
  • 6
    15 Suffolk Street, London
    Corporate (13 parents)
    Officer
    2022-11-07 ~ now
    IIF 41 - llp-designated-member → ME
  • 7
    15 Suffolk Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2023-11-10 ~ now
    IIF 44 - llp-designated-member → ME
  • 8
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 39 - llp-designated-member → ME
  • 9
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 18 - director → ME
  • 10
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 14 - director → ME
  • 11
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 17 - director → ME
  • 12
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 15 - director → ME
  • 13
    15 Suffolk Street, London
    Corporate (3 parents, 14 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 19 - director → ME
  • 14
    15 Suffolk Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 22 - director → ME
  • 15
    15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 16
    15 Suffolk Street, London
    Corporate (16 parents)
    Officer
    2019-12-10 ~ now
    IIF 33 - llp-designated-member → ME
  • 17
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2023-07-01 ~ now
    IIF 16 - director → ME
  • 18
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 67 - secretary → ME
  • 19
    GREATCOAT POWERS CAPITAL LLP - 2021-12-14
    15 Suffolk Street, London
    Corporate (14 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 32 - llp-designated-member → ME
  • 20
    15 Suffolk Street, London
    Corporate (10 parents)
    Officer
    2018-05-30 ~ now
    IIF 31 - llp-designated-member → ME
  • 21
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15 Suffolk Street, London
    Corporate (14 parents, 45 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 37 - llp-designated-member → ME
  • 23
    15 Suffolk Street Suffolk Street, London, England
    Corporate (14 parents)
    Officer
    2024-06-07 ~ now
    IIF 52 - llp-designated-member → ME
  • 24
    15 Suffolk Street, London
    Corporate (14 parents)
    Officer
    2021-04-28 ~ now
    IIF 47 - llp-designated-member → ME
  • 25
    15 Suffolk Street, London
    Corporate (11 parents)
    Officer
    2021-12-23 ~ now
    IIF 30 - llp-designated-member → ME
  • 26
    15 Suffolk Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-11-03 ~ now
    IIF 45 - llp-designated-member → ME
  • 27
    15 Suffolk Street, London
    Corporate (11 parents)
    Officer
    2018-09-03 ~ now
    IIF 34 - llp-designated-member → ME
  • 28
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 66 - secretary → ME
  • 29
    KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    7,011 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    IIF 69 - director → ME
  • 30
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 54 - director → ME
  • 31
    412f Route D'esch, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for all powers not expressly reserved by the company law or by the articles to the general meeting shall be within the competence of the board.
    2023-02-04 ~ now
    IIF 20 - managing-officer → ME
  • 32
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 57 - secretary → ME
  • 33
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 56 - secretary → ME
  • 34
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 68 - secretary → ME
  • 35
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 65 - secretary → ME
Ceased 26
  • 1
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2009-12-04
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
    EXITPLANE LIMITED - 1999-07-29
    55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 62 - secretary → ME
  • 2
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-20 ~ 2024-06-20
    IIF 40 - llp-designated-member → ME
  • 3
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2021-12-10 ~ 2021-12-21
    IIF 27 - llp-designated-member → ME
  • 4
    15 Suffolk Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 25 - llp-designated-member → ME
  • 5
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2023-12-14
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2023-11-23 ~ 2023-12-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 6
    15 Suffolk Street, London, United Kingdom
    Corporate (17 parents)
    Person with significant control
    2023-11-10 ~ 2023-12-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 7
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 60 - secretary → ME
  • 8
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 61 - secretary → ME
  • 9
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 59 - secretary → ME
  • 10
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 55 - secretary → ME
  • 11
    15 Suffolk Street, London
    Corporate (3 parents, 14 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 63 - secretary → ME
  • 12
    15 Suffolk Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 58 - secretary → ME
  • 13
    15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ 2024-10-08
    IIF 29 - llp-designated-member → ME
  • 14
    15 Suffolk Street Suffolk Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-05-15
    IIF 50 - llp-designated-member → ME
  • 15
    15 Suffolk Street Suffolk Street, London, England
    Corporate (8 parents)
    Officer
    2024-05-15 ~ 2024-06-14
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2024-05-15 ~ 2024-06-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 16
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-16
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2024-04-15 ~ 2024-04-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 17
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2023-07-01
    IIF 64 - secretary → ME
  • 18
    15 Suffolk Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    2024-03-26 ~ 2024-05-13
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 19
    15 Suffolk Street, London
    Corporate (2 parents)
    Officer
    2021-12-10 ~ 2021-12-10
    IIF 28 - llp-designated-member → ME
  • 20
    GREYCOAT CAPITAL LLP - 2012-12-14
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 26 - llp-designated-member → ME
  • 21
    15 Suffolk Street, London
    Corporate (10 parents)
    Officer
    2018-10-16 ~ 2018-10-16
    IIF 24 - llp-designated-member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15 Suffolk Street, London
    Corporate (14 parents, 45 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    15 Suffolk Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ 2024-06-07
    IIF 36 - llp-designated-member → ME
  • 24
    15 Suffolk Street Suffolk Street, London, England
    Corporate (14 parents)
    Person with significant control
    2024-06-07 ~ 2024-06-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 25
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-26 ~ 2023-11-15
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2023-10-26 ~ 2023-11-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 26
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ 2023-11-15
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2023-10-27 ~ 2023-11-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE

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