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
parent relation
Individuals in focus

Mcpherson, Malcolm Henry

    Related profiles found in government register
  • Mcpherson, Malcolm Henry
    British director born in May 1954

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British

    Registered addresses and corresponding companies

    • 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ

      IIF 11
  • Mcpherson, Malcolm Henry
    British solicitor

    Registered addresses and corresponding companies

    • 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ

      IIF 12

    • Torsonce House, Stow, Selkirkshire, TD1 2SN

      IIF 13
  • Mcpherson, Malcolm Henry
    born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 14 IIF 15

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 16

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 17

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 18

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 19 IIF 20 IIF 21

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 23

    • Centenary House, 69 Wellington Street, Glasgow, G2 6HG, Scotland

      IIF 24

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 25

    • Torsonce House, Stow, TD1 2SN

      IIF 26
  • Mcpherson, Malcolm Henry
    British corporate lawyer born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metherell Gard, Morval, Looe, Cornwall, PL13 1PN, United Kingdom

      IIF 27
  • Mcpherson, Malcolm Henry
    British lawyer born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torsonce, Stow, TD1 2SN, United Kingdom

      IIF 28
  • Mcpherson, Malcolm Henry
    British senior partner born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

      IIF 29
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9DE

      IIF 30

    • Kilncraigs, Greenside Street, Alloa, Stirlingshire, FK10 1EB

      IIF 31

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 32

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 33 IIF 34 IIF 35

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 36

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 37 IIF 38 IIF 39

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 43

    • Torsonce House, Torsonce Main, Stow, Galashiels, Selkirkshire, TD1 2SN, United Kingdom

      IIF 44

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 45

    • Torsonce House, Stow, Selkirkshire, TD1 2SN

      IIF 46 IIF 47 IIF 48
  • Mcpherson, Malcolm Henry
    British writer to the signet born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG

      IIF 52
  • Mr Malcolm Henry Mcpherson
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 53

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 54

    • Excahange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 55

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 56 IIF 57 IIF 58

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 60

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-03 ~ now
    IIF 45 - director → ME
  • 2
    HBJ 618 LIMITED - 2002-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2002-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHIRON PROPERTY GP LIMITED - 2015-11-02
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 40 - director → ME
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 49 - director → ME
  • 7
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 15 - llp-designated-member → ME
  • 8
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 14 - llp-designated-member → ME
  • 9
    19 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    76,690 GBP2024-04-30
    Officer
    2016-05-06 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    ENSCO 402 LIMITED - 2013-06-26
    19 Hope Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    965,049 GBP2024-04-30
    Officer
    2016-05-09 ~ now
    IIF 32 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (15 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 36 - director → ME
  • 12
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-12-05 ~ now
    IIF 42 - director → ME
  • 13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (9 parents)
    Officer
    2022-12-05 ~ now
    IIF 18 - llp-designated-member → ME
  • 14
    HBJ CLAIM SOLUTIONS LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 23 - llp-member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    Torsonce House, Stow, Selkirkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 13 - secretary → ME
  • 16
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    1999-09-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 28 - director → ME
  • 18
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    2020-08-01 ~ now
    IIF 52 - director → ME
  • 20
    Metherell Gard, Morval, Looe, Cornwall
    Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    IIF 27 - director → ME
  • 21
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 30 - director → ME
  • 22
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 21 - llp-designated-member → ME
Ceased 31
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2018-01-30
    IIF 20 - llp-designated-member → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-08-20 ~ 1995-01-12
    IIF 10 - director → ME
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-05-29 ~ 1995-01-12
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2017-06-01 ~ 2020-05-22
    IIF 25 - llp-designated-member → ME
  • 5
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-06-22
    IIF 2 - director → ME
  • 6
    BRIAN DRUMM LIMITED - 1995-04-20
    77/2 Hanover Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    ~ 2018-04-01
    IIF 51 - director → ME
  • 7
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    BERNTWIG LIMITED - 1986-05-15
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    ~ 2017-05-26
    IIF 50 - director → ME
  • 8
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2014-11-13
    IIF 44 - director → ME
  • 9
    HBJ CONSULTING LIMITED - 2000-09-13
    15 William Street, South West Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    755,938 GBP2018-03-31
    Officer
    1999-09-27 ~ 2005-02-09
    IIF 6 - director → ME
  • 10
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2015-05-22
    IIF 26 - llp-designated-member → ME
  • 11
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (9 parents)
    Person with significant control
    2022-12-05 ~ 2023-06-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    HBJ 477 LIMITED - 1999-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-11-09 ~ 1999-11-10
    IIF 12 - secretary → ME
  • 13
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2010-06-30 ~ 2014-05-07
    IIF 31 - director → ME
    2001-08-13 ~ 2004-07-31
    IIF 7 - director → ME
  • 14
    HBJ CLAIM SOLUTIONS LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2006-01-04 ~ 2014-10-27
    IIF 24 - llp-designated-member → ME
  • 15
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-14
    IIF 11 - secretary → ME
  • 16
    MCEWAN FRASER LTD. - 2008-09-29
    Claremont House, 130 East Claremont Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,456 GBP2023-12-31
    Officer
    2009-06-01 ~ 2015-02-26
    IIF 48 - director → ME
  • 17
    6 Logie Mill, Edinburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,969 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-15 ~ 2023-10-09
    IIF 43 - director → ME
  • 18
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-23 ~ 2018-11-01
    IIF 37 - director → ME
  • 19
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-02 ~ 2018-11-01
    IIF 39 - director → ME
  • 20
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-05 ~ 2018-11-01
    IIF 38 - director → ME
  • 21
    3a Dublin Meuse, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 17 - llp-member → ME
  • 22
    HBJ 274 LIMITED - 1995-10-11
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    50,739 GBP2023-08-31
    Officer
    1996-04-16 ~ 1998-05-28
    IIF 9 - director → ME
  • 23
    3 Scott Court, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-22 ~ 2004-06-16
    IIF 5 - director → ME
  • 24
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 1 - director → ME
  • 25
    3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,991,981 GBP2023-05-31
    Officer
    2016-06-01 ~ 2021-07-31
    IIF 29 - director → ME
  • 26
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    1998-06-11 ~ 2002-09-23
    IIF 8 - director → ME
  • 27
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2009-11-12
    IIF 46 - director → ME
  • 28
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2010-03-17
    IIF 47 - director → ME
  • 29
    URICA LIMITED - 2012-09-10
    ENSCO 260 LIMITED - 2009-03-12
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Equity (Company account)
    -49,578 GBP2018-03-31
    Officer
    2012-09-19 ~ 2019-04-29
    IIF 41 - director → ME
  • 30
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 3 - director → ME
  • 31
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Officer
    2010-07-01 ~ 2021-09-13
    IIF 22 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.