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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

Mr David Mcpherson

    Related profiles found in government register
  • Mr David Mcpherson
    British born in December 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 King James Place, Perthshire, PH2 8AE, Scotland

      IIF 1
  • Mcpherson, David James
    British born in December 1949

    Registered addresses and corresponding companies
    • Balboughty House, Perth, Tayside, PH2 6AA

      IIF 2
  • Mcpherson, David James
    British chief executive born in December 1949

    Registered addresses and corresponding companies
    • Balboughty House, Perth, Tayside, PH2 6AA

      IIF 3
  • Mcpherson, David James
    British company director born in December 1949

    Registered addresses and corresponding companies
  • Mcpherson, David James
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, David James
    British chartered accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 11
    • 1 King James Place, Perth, Perthshire, PH2 8AE

      IIF 12
  • Mcpherson, David James
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 King James Place, Perth, Perthshire, PH2 8AE

      IIF 13
  • Mcpherson, David James
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ACTIVPAYROLL LTD.
    - now SC194537
    GBB ACCOUNTING LIMITED - 2001-10-09
    First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-05-25 ~ 2009-10-05
    IIF 12 - Director → ME
  • 2
    BONE GROUP LIMITED
    - now SC020639
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2001-05-01 ~ 2003-02-19
    IIF 6 - Director → ME
  • 3
    BONE STEEL LIMITED
    - now SC168428 SC020639
    BONE LIMITED - 1996-10-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2001-05-01 ~ 2002-02-14
    IIF 4 - Director → ME
  • 4
    CLEARCOST ENERGY (GB) LIMITED - now
    4PRIME LIMITED
    - 2017-08-22 SC384433
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (9 parents)
    Officer
    2011-09-29 ~ 2017-03-28
    IIF 11 - Director → ME
  • 5
    D&R ASSOCIATES LIMITED
    SC421476
    1 King James Place, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ENOB FIRE LTD.
    - now SC099796
    ENOB TREATMENTS LIMITED
    - 2001-11-01 SC099796
    WATERSEDGE DEVELOPMENTS LIMITED - 1995-06-13
    ENOB DEVELOPMENTS LIMITED - 1992-05-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2001-05-01 ~ 2003-02-19
    IIF 5 - Director → ME
  • 7
    FERGUSON OLIVER LIMITED
    - now SC116960
    FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14
    FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18
    THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19
    26 Clerk Street, Brechin, Angus
    Dissolved Corporate (13 parents)
    Officer
    2001-09-07 ~ 2003-10-31
    IIF 3 - Director → ME
  • 8
    HIGHLAND NATURAL PRODUCTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-08
    Commencement of winding up on 2008-07-08
    Conclusion of winding up on 2009-10-14
    Dissolved on 2010-02-14
    H N PRODUCTS LIMITED
    - 2004-05-05 SC212190
    Croc-na-boull, Muir Of Ord, Ross-shire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ 2003-11-01
    IIF 2 - Director → ME
  • 9
    MCTAVISH RAMSAY GROUP LIMITED
    SC335809
    Fowler Road, West Pitkerro Ind Estate, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2008-01-21 ~ 2008-05-20
    IIF 10 - Director → ME
  • 10
    MCTAVISH RAMSAY HOLDINGS LIMITED - now
    RAMKOR INTERNATIONAL LIMITED
    - 2008-06-13 SC217072 SC583641
    Fowler Road, West Pitkerro Ind Estate, Dundee
    Dissolved Corporate (14 parents)
    Officer
    2008-01-21 ~ 2008-05-23
    IIF 8 - Director → ME
  • 11
    MCTAVISH, RAMSAY & COMPANY LIMITED
    SC029378
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Voluntary Arrangement Corporate (15 parents)
    Officer
    2008-01-21 ~ 2008-05-23
    IIF 13 - Director → ME
  • 12
    OPB ENERGY LIMITED
    09788698
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 13
    OPB LIMITED
    - now SC513738
    SLLP 138 LIMITED - 2015-08-25
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 14
    OPB MANUFACTURING LIMITED
    - now SC513762
    SLLP 139 LIMITED - 2015-08-25
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 15
    OPB OPERATIONS LIMITED
    SC516047
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 16
    OPB PRODUCTION LIMITED
    SC516061
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 17
    OPB SOLUTIONS LIMITED
    SC516046
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 18
    SBT ENERGY LIMITED
    - now SC516057 SC626723
    OPB INTERNATIONAL LIMITED
    - 2019-05-08 SC516057 SC626723... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2015-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 19
    SKELTON ONSITE LTD.
    - now SC225633
    SKELTON STEEL SERVICES LIMITED
    - 2003-01-15 SC225633
    MODERNLEVEL LIMITED
    - 2002-01-24 SC225633
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-09 ~ 2003-02-19
    IIF 7 - Director → ME
  • 20
    SLLP 134 LIMITED
    SC510183 SC511005... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED
    SC614283
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 22
    TFC3 LTD
    SC345872
    Charamillon Craigmyle Road, Torphins, Aberdeenshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-06 ~ 2008-08-07
    IIF 9 - Director → ME

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