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
Individuals in focus
Mr Ewen Niall Macpherson
Mr Ewen Niall Macpherson
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 2 15, Suffolk Street, London, SW1Y 4HG, England
IIF 3 IIF 4 IIF 5 (more) 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 9 IIF 10 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 11 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
Mr Ewen Niall Macpherson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Charles Ii Street, London, SW1Y 4QU, England
Macpherson, Ewen Niall
British chief financial officer born in September 1972Resident in England
Registered addresses and corresponding companiesMacpherson, Ewen Niall
British director born in September 1972Resident in England
Registered addresses and corresponding companiesMacpherson, Ewen Niall
British manager born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 21 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Macpherson, Ewen Niall
British none born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 22 15, Suffolk Street, London, SW1Y 4HG
Macpherson, Ewen Niall
British real estate asset management and development born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 23 15, Suffolk Street, London, SW1Y 4HG
Macpherson, Ewan Niall
British chief financial officer born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 24 15, Suffolk Street, London, SW1Y 4HG, England
Macpherson, Ewen Niall
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 11, Charles Ii Street, London, SW1Y 4QU, England
IIF 28 IIF 29 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 30 15 Suffolk Street, 15 Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
IIF 31 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 15, Suffolk Street, London, SW1Y 4HG
IIF 37 IIF 38 15, Suffolk Street, London, SW1Y 4HG, England
IIF 39 IIF 40 IIF 41 (more) 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 52 IIF 53 IIF 54 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 55 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
Macpherson, Ewen Niall
British chief financial officer born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
Macpherson, Ewen
Registered addresses and corresponding companiesMacpherson, Ewen
Australian group chief people officer born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Havas Village London, 3 Pancras Square, London, N1C 4AG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (5 parents)Officer
2024-08-02 ~ nowIIF 13 - Director → ME - 2 22 Grenville Street, St HelierActive Corporate (5 parents)Officer 2024-08-09 ~ nowIIF 14 - Director → ME
- 3 22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer 2024-08-02 ~ nowIIF 24 - Director → ME
- 4 15 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer 2024-06-14 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2024-06-14 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 5 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (2 parents, 2 offsprings)Officer 2024-04-11 ~ nowIIF 22 - Director → ME
- 6 15 Suffolk Street, LondonActive Corporate (13 parents)Officer 2022-11-07 ~ nowIIF 43 - LLP Designated Member → ME
- 7 15 Suffolk Street, Br5 4lq, London, London, United KingdomActive Corporate (2 parents)Officer 2025-05-01 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2025-05-01 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 15 Suffolk Street, London, United KingdomActive Corporate (17 parents)Officer 2023-11-10 ~ nowIIF 46 - LLP Designated Member → ME
- 9 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 41 - LLP Designated Member → ME
- 10 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2022-12-01 ~ nowIIF 19 - Director → ME
- 11 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2022-12-01 ~ dissolvedIIF 15 - Director → ME
- 12 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2022-12-01 ~ nowIIF 18 - Director → ME
- 13 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2022-12-01 ~ nowIIF 16 - Director → ME
- 14 15 Suffolk Street, LondonActive Corporate (3 parents, 16 offsprings)Officer 2022-12-01 ~ nowIIF 20 - Director → ME
- 15 15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2021-12-17 ~ nowIIF 23 - Director → ME
- 16 15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control 2024-10-07 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
- 17 15 Suffolk Street, LondonActive Corporate (16 parents)Officer 2019-12-10 ~ nowIIF 35 - LLP Designated Member → ME
- 18 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2023-07-01 ~ nowIIF 17 - Director → ME
- 19 15 Suffolk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-18 ~ dissolvedIIF 69 - Secretary → ME
- 20GREATCOAT POWERS CAPITAL LLP - 2021-12-14 15 Suffolk Street, LondonActive Corporate (14 parents, 1 offspring)Officer 2021-12-23 ~ nowIIF 34 - LLP Designated Member → ME
- 21 15 Suffolk Street, LondonActive Corporate (10 parents)Officer 2018-05-30 ~ nowIIF 33 - LLP Designated Member → ME
- 22 15 Suffolk Street, London, United KingdomDissolved Corporate (11 parents)Officer 2018-07-02 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 23
GREYCOAT REAL ESTATE LLP
- nowCORE ASSET MANAGEMENT LLP - 2009-10-21 15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)Officer 2015-10-26 ~ nowIIF 39 - LLP Designated Member → ME - 24 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)Officer 2024-06-07 ~ nowIIF 54 - LLP Designated Member → ME
- 25 15 Suffolk Street, LondonActive Corporate (14 parents)Officer 2021-04-28 ~ nowIIF 49 - LLP Designated Member → ME
- 26 15 Suffolk Street, LondonActive Corporate (11 parents)Officer 2021-12-23 ~ nowIIF 32 - LLP Designated Member → ME
- 27 15 Suffolk Street, London, United KingdomActive Corporate (11 parents)Officer 2022-11-03 ~ nowIIF 47 - LLP Designated Member → ME
- 28 15 Suffolk Street, LondonActive Corporate (11 parents)Officer 2018-09-03 ~ nowIIF 36 - LLP Designated Member → ME
- 29 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2015-12-18 ~ dissolvedIIF 68 - Secretary → ME
- 30KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,377 GBP2024-12-31Officer 2023-07-13 ~ nowIIF 71 - Director → ME
- 31 22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer 2024-09-16 ~ nowIIF 56 - Director → ME
- 32 412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (3 parents)OfficerResponsible 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 ~ nowIIF 21 - Managing Officer → ME
- 33PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2015-12-18 ~ dissolvedIIF 59 - Secretary → ME
- 34PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2015-12-18 ~ dissolvedIIF 58 - Secretary → ME
- 35PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-12-18 ~ nowIIF 70 - Secretary → ME
- 36PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 2015-12-18 ~ nowIIF 67 - Secretary → ME
Ceased
26
- 1GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24EXITPLANE LIMITED - 1999-07-29BSI GENERALI UK LIMITED - 2009-12-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Equity (Company account)2,385,157 GBP2023-12-31Officer 2015-12-18 ~ 2018-12-31IIF 64 - Secretary → ME
- 2 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-20 ~ 2024-06-20IIF 42 - LLP Designated Member → ME
- 3 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2021-12-10 ~ 2021-12-21IIF 28 - LLP Designated Member → ME
- 4 15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2015-12-18 ~ 2015-12-18IIF 26 - LLP Designated Member → ME
- 5 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-11-23 ~ 2023-12-14IIF 48 - LLP Designated Member → MEPerson with significant control 2023-11-23 ~ 2023-12-14IIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 15 Suffolk Street, London, United KingdomActive Corporate (17 parents)Person with significant control 2023-11-10 ~ 2023-12-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 62 - Secretary → ME
- 8 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-12-18 ~ 2022-12-01IIF 63 - Secretary → ME
- 9 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2015-12-18 ~ 2022-12-01IIF 61 - Secretary → ME
- 10 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 57 - Secretary → ME
- 11 15 Suffolk Street, LondonActive Corporate (3 parents, 16 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 65 - Secretary → ME
- 12 15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 60 - Secretary → ME
- 13 15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ 2024-10-08IIF 30 - LLP Designated Member → ME
- 14 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (2 parents)Officer 2024-05-15 ~ 2024-05-15IIF 52 - LLP Designated Member → ME
- 15 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (8 parents)Officer 2024-05-15 ~ 2024-06-14IIF 53 - LLP Designated Member → MEPerson with significant control 2024-05-15 ~ 2024-06-14IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 16 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-15 ~ 2024-04-16IIF 44 - LLP Designated Member → MEPerson with significant control 2024-04-15 ~ 2024-04-16IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 17 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2015-12-18 ~ 2023-07-01IIF 66 - Secretary → ME
- 18 15 Suffolk Street, London, United KingdomActive Corporate (16 parents)Officer 2024-03-26 ~ 2024-05-13IIF 45 - LLP Designated Member → MEPerson with significant control 2024-03-26 ~ 2024-05-13IIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 15 Suffolk Street, LondonActive Corporate (2 parents)Officer 2021-12-10 ~ 2021-12-10IIF 29 - LLP Designated Member → ME
- 20
GREYCOAT PH CAPITAL LLP
- nowGREYCOAT CAPITAL LLP - 2012-12-14 15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2015-12-18 ~ 2015-12-18IIF 27 - LLP Designated Member → ME - 21 15 Suffolk Street, LondonActive Corporate (10 parents)Officer 2018-10-16 ~ 2018-10-16IIF 25 - LLP Designated Member → ME
- 22
GREYCOAT REAL ESTATE LLP
- nowCORE ASSET MANAGEMENT LLP - 2009-10-21 15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)Person with significant control 2021-12-23 ~ 2021-12-23IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 15 Suffolk Street, London, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ 2024-06-07IIF 38 - LLP Designated Member → ME
- 24 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)Person with significant control 2024-06-07 ~ 2024-06-13IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 25 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-26 ~ 2023-11-15IIF 40 - LLP Designated Member → MEPerson with significant control 2023-10-26 ~ 2023-11-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
- 26 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-27 ~ 2023-11-15IIF 51 - LLP Designated Member → MEPerson with significant control 2023-10-27 ~ 2023-11-15IIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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