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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

Macgregor, David Morrison

    Related profiles found in government register
  • Macgregor, David Morrison
    Scottish company chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 1
  • Macgregor, David Morrison
    Scottish director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

      IIF 2
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 3
    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 4 IIF 5
  • Macgregor, David Morrison
    Scottish electronics engineer born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

      IIF 6
  • Macgregor, David Morrison
    Scottish engineer born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

      IIF 7
  • Macgregor, David Morrison
    Scottish engineer director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1&2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 8
  • Mr David Morrison Macgregor
    Scottish born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 9
    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 10 IIF 11 IIF 12
  • David Morrison Macgregor
    Scottish born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AD INFINITUM MULTIMEDIA LIMITED
    04395550
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CELTIC AUDIO LIMITED
    03446166
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    IABM
    - now 05262009 03795459
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    IABM LIMITED
    - 2014-09-08 05262009 03795459
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED
    - 2006-03-31 05262009 09195252
    HC NEWCO ONE LIMITED
    - 2006-03-29 05262009
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2018-06-14
    IIF 7 - Director → ME
  • 4
    IABM INVESTMENTS LIMITED
    - now 03795459
    IABM LIMITED
    - 2014-09-08 03795459 05262009... (more)
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-06-24 ~ 2022-08-29
    IIF 6 - Director → ME
  • 5
    TELEVISION SYSTEMS HOLDINGS LIMITED
    07700945
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2011-07-11 ~ 2022-08-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-29
    IIF 14 - Right to appoint or remove directors OE
  • 6
    TELEVISION SYSTEMS LIMITED
    02041722
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-31) ~ 2016-05-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 7
    TSL CONSULTANCY SERVICES LTD
    05142569
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    TSL LEASING LIMITED
    10831797
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2022-08-29
    IIF 1 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    TSL PROFESSIONAL PRODUCTS LTD.
    - now 05143472
    TSL GROUP LTD
    - 2011-12-09 05143472
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Active Corporate (17 parents)
    Officer
    2004-06-02 ~ 2022-08-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-29
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.