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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, George Richard Walter

    Related profiles found in government register
  • Mcpherson, George Richard Walter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 1 IIF 2
    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 3
    • Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 4 IIF 5 IIF 6
    • 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

      IIF 9 IIF 10
  • Mcpherson, George Richard Walter
    British managing director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

      IIF 11 IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04472309... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2003-08-01 ~ 2014-12-03
    IIF 6 - Director → ME
  • 2
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2005-06-01 ~ 2014-12-03
    IIF 3 - Director → ME
    2003-02-03 ~ 2004-04-30
    IIF 10 - Director → ME
  • 3
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05298457... (more)
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 4 - Director → ME
  • 4
    MATOB UK LIMITED - now
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED
    - 2005-02-10 03554028 05157291
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2003-08-01 ~ 2004-02-02
    IIF 9 - Director → ME
  • 5
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-03 ~ 2014-12-03
    IIF 2 - Director → ME
  • 6
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    PHILIPS HOLDINGS LIMITED
    - 2000-04-26 00772005 00501326
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (12 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 11 - Director → ME
  • 7
    PHILIPS HOLDINGS LIMITED
    - now 00501326 00772005
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
    - 2000-05-16 00501326 00772005... (more)
    CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
    SIGNAAL U.K. LIMITED - 1996-01-03
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-06-30 ~ 2002-12-31
    IIF 12 - Director → ME
  • 8
    PHONES INTERNATIONAL GROUP LIMITED - now
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-22 ~ 2014-12-03
    IIF 1 - Director → ME
  • 9
    PJ INVESTCO LIMITED - now
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    2003-08-01 ~ 2014-12-03
    IIF 7 - Director → ME
  • 10
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-05-01 ~ 2011-08-13
    IIF 8 - Director → ME
  • 11
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.