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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 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

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 1

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 8 IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 69
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 22 Grenville Street, St Helier
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 15 Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 15 Suffolk Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 41 - LLP Designated Member → ME
  • 7
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 44 - LLP Designated Member → ME
  • 8
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 39 - LLP Designated Member → ME
  • 9
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 33 - LLP Designated Member → ME
  • 17
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    GREATCOAT POWERS CAPITAL LLP - 2021-12-14
    icon of address 15 Suffolk Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 32 - LLP Designated Member → ME
  • 20
    icon of address 15 Suffolk Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 31 - LLP Designated Member → ME
  • 21
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    icon of address 15 Suffolk Street, London
    Active Corporate (14 parents, 45 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 37 - LLP Designated Member → ME
  • 23
    icon of address 15 Suffolk Street Suffolk Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 52 - LLP Designated Member → ME
  • 24
    icon of address 15 Suffolk Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 47 - LLP Designated Member → ME
  • 25
    icon of address 15 Suffolk Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 30 - LLP Designated Member → ME
  • 26
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 45 - LLP Designated Member → ME
  • 27
    icon of address 15 Suffolk Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 34 - LLP Designated Member → ME
  • 28
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 29
    KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    7,011 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 69 - Director → ME
  • 30
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 54 - Director → ME
  • 31
    icon of address 412f Route D'esch, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2023-02-04 ~ now
    IIF 20 - Managing Officer → ME
  • 32
    PRECIS (1641) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 33
    PRECIS (1642) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    PRECIS (1640) LIMITED - 1998-07-10
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 68 - Secretary → ME
  • 35
    PRECIS (1648) LIMITED - 1998-07-13
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    IIF 62 - Secretary → ME
  • 2
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ 2024-06-20
    IIF 40 - LLP Designated Member → ME
  • 3
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2021-12-21
    IIF 27 - LLP Designated Member → ME
  • 4
    icon of address 15 Suffolk Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2015-12-18
    IIF 25 - LLP Designated Member → ME
  • 5
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ 2023-12-14
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 60 - Secretary → ME
  • 8
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 61 - Secretary → ME
  • 9
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 59 - Secretary → ME
  • 10
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 55 - Secretary → ME
  • 11
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 63 - Secretary → ME
  • 12
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2022-12-01
    IIF 58 - Secretary → ME
  • 13
    icon of address 15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 29 - LLP Designated Member → ME
  • 14
    icon of address 15 Suffolk Street Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ 2024-05-15
    IIF 50 - LLP Designated Member → ME
  • 15
    icon of address 15 Suffolk Street Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-15 ~ 2024-06-14
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-04-16
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2023-07-01
    IIF 64 - Secretary → ME
  • 18
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-05-13
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-10 ~ 2021-12-10
    IIF 28 - LLP Designated Member → ME
  • 20
    GREYCOAT CAPITAL LLP - 2012-12-14
    icon of address 15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2015-12-18
    IIF 26 - LLP Designated Member → ME
  • 21
    icon of address 15 Suffolk Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2018-10-16
    IIF 24 - LLP Designated Member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    icon of address 15 Suffolk Street, London
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2021-12-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 15 Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ 2024-06-07
    IIF 36 - LLP Designated Member → ME
  • 24
    icon of address 15 Suffolk Street Suffolk Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-15
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-27 ~ 2023-11-15
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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.