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, Andrew James Randolph

    Related profiles found in government register
  • Macpherson, Andrew James Randolph
    British chartered surveyor born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, England

      IIF 1
    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF, United Kingdom

      IIF 2
    • 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 3
  • Macpherson, Andrew James Randolph
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 4
  • Andrew James Randolph Macpherson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF, United Kingdom

      IIF 5
    • 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 6
  • Mr Andrew James Randolph Macpherson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BEALAW (517) LIMITED - 1999-12-10
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2020-01-15
    IIF 3 - director → ME
    Person with significant control
    2017-07-19 ~ 2020-01-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    COUNTRY PROPERTY PURCHASING LIMITED - 2022-05-13
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,100,195 GBP2024-03-31
    Officer
    2016-11-23 ~ 2017-09-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.