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.
Macpherson, Claire Louise
- Registered addresses and corresponding companies
Macpherson, Claire Louise
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 1 IIF 2 IIF 3Apex Plaza, Forbury Road, Reading, RG1 1AX, England
IIF 4C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 5 IIF 6 IIF 7First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 8Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 9 IIF 10Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Macpherson, Claire Louise, Ms.
Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 18
- British born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesThe Barley House, The Dene, Ropley, Alresford, SO24 0BH, England
IIF 19
- British company secretary/director born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesCale House, Station Road, Wincanton, BA9 9FE, England
IIF 20
- British director born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesBarley House, The Dene, Ropley, Hampshire, SO24 0BH, England
IIF 21
- British group legal and compliance director born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesTp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England
IIF 22
- British group legal and compliance officer born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesTp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England
IIF 23
- British head of legal and compliance born in February 1973
Macpherson, Claire Louise
Resident in England
Registered addresses and corresponding companiesA21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 24A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 25 IIF 26 IIF 27C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 28 IIF 29 IIF 30First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 31Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 32Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in February 1973
Ms Claire Louise Macpherson
Resident in England
Registered addresses and corresponding companiesThe Barley House, The Dene, Ropley, Alresford, SO24 0BH, England
IIF 40
- 1
CORAC ENGINEERING LIMITED
- 2016-04-09 03106077MANDAVE CONSULTANTS LIMITED - 1996-11-29Cale House, Station Road, Wincanton, EnglandDissolved Corporate (22 parents)Officer2018-06-20 ~ 2021-10-10IIF 34 - Director → ME2015-02-01 ~ 2022-05-01IIF 13 - Secretary → ME - 2Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlCOMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09 03061434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-11-10
Date of completion or termination of CVA on 2001-01-30C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (27 parents)Officer2018-06-20 ~ dissolvedIIF 30 - Director → ME2015-02-01 ~ dissolvedIIF 6 - Secretary → ME - 3CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - nowWELLMAN DEFENCE LIMITED - 2012-05-03WELLMAN CJB LIMITED - 2001-03-16CJB DEVELOPMENTS LIMITED - 1997-03-17Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (35 parents)Officer2018-02-15 ~ 2021-10-10IIF 36 - Director → ME2015-02-01 ~ 2022-05-01IIF 12 - Secretary → ME
- 4
ERINACUS CONSULTING LIMITED
16101266The Barley House The Dene, Ropley, Alresford, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
FLEXIBLE SOFTWARE SOLUTIONS LTD
05663363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlC/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (12 parents)Officer2018-06-20 ~ dissolvedIIF 28 - Director → ME2017-02-06 ~ dissolvedIIF 5 - Secretary → ME - 6
GCAP LIMITED
04889849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Dissolved on 2023-06-24C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2020-08-24 ~ 2022-05-01IIF 22 - Director → ME - 7HUNT THERMAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19HUNT GRAHAM LIMITED - 2013-12-05WELLMAN HUNT GRAHAM LTD. - 2012-04-20WELLMAN GRAHAM LIMITED - 2009-07-31GRAHAM MANUFACTURING LIMITED - 1995-02-01HEAT TRANSFER LIMITED - 1977-12-31C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (47 parents, 4 offsprings)Officer2018-02-19 ~ 2020-10-29IIF 32 - Director → ME2015-02-01 ~ 2020-10-29IIF 10 - Secretary → ME - 8
OSPREY CONSULTING SERVICES LIMITED
06034579Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-08-24 ~ 2022-05-01IIF 23 - Director → ME - 9
POLARIS CONSULTING (HOLDINGS) LIMITED
07329295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24
Dissolved on 2023-08-18C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2018-02-19 ~ 2021-10-10IIF 39 - Director → ME2017-12-12 ~ 2022-05-01IIF 16 - Secretary → ME - 10
POLARIS CONSULTING LIMITED
04262247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24
Dissolved on 2023-08-16C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2018-02-19 ~ 2021-10-10IIF 38 - Director → ME2017-12-12 ~ 2022-05-01IIF 15 - Secretary → ME - 11
RAISE THE ANCHOR ROPLEY C.I.C.
08697969Myrtle Farm Petersfield Road, Ropley, Alresford, HampshireDissolved Corporate (4 parents)Officer2013-09-19 ~ dissolvedIIF 21 - Director → ME - 12
SAPIENZA CONSULTING LIMITED
02986023Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (16 parents)Officer2019-05-01 ~ 2022-01-31IIF 20 - Director → ME2019-05-16 ~ 2022-05-03IIF 4 - Secretary → ME - 13
SHAW LASER COMPANY LIMITED
09436125Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (14 parents)Officer2018-11-12 ~ 2020-10-29IIF 24 - Director → ME2015-03-01 ~ 2020-10-29IIF 9 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlSHAW SHEET METAL NEWCO LIMITED - 2015-02-10C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2018-09-25 ~ dissolvedIIF 29 - Director → ME2015-02-25 ~ dissolvedIIF 7 - Secretary → ME - 15
SHAW SHEET METAL GROUP LIMITED
09436846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of controlC/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2018-11-12 ~ dissolvedIIF 31 - Director → ME2015-03-01 ~ dissolvedIIF 8 - Secretary → ME - 16
- 17Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (12 parents)Officer2018-02-19 ~ 2021-10-10IIF 33 - Director → ME2015-02-01 ~ 2022-05-13IIF 14 - Secretary → ME
- 18A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (6 parents)Officer2018-06-20 ~ dissolvedIIF 26 - Director → ME2015-03-02 ~ dissolvedIIF 2 - Secretary → ME
- 19ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (17 parents)Officer2018-02-19 ~ 2021-10-15IIF 35 - Director → ME2017-02-06 ~ 2022-05-01IIF 11 - Secretary → ME
- 20
- 21
SHAW SHEET METAL (HOLDINGS) LIMITED
- 2017-04-03 09435816A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (7 parents)Officer2018-11-12 ~ dissolvedIIF 25 - Director → ME2015-03-01 ~ dissolvedIIF 3 - Secretary → ME - 22WESTEK MARKETING LIMITED - 1993-12-24Datum House Lancaster Road, Bowerhill, Melksham, EnglandActive Corporate (19 parents)Officer2018-11-02 ~ 2021-10-10IIF 37 - Director → ME2018-11-02 ~ 2022-05-01IIF 17 - Secretary → ME
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