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
Mcpherson, Ian Gordon Sutherland
Mcpherson, Ian Gordon Sutherland
British born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British chief executive born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British chief executiver born in March 1940Registered addresses and corresponding companies
IIF 25
Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Mcpherson, Ian Gordon Sutherland
British company director born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British director born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British company director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1
00611530 LIMITED
- nowPERMANITE LIMITED - 1993-11-12HUGGETT & MATTHEWS LIMITED - 1989-10-25 Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer
~ 1993-04-12IIF 16 - Director → ME - 2
ACE MINIMIX LIMITED
- nowBP AQUASEAL LIMITED - 1986-11-12ARKGLADE LTD. - 2007-03-21AQUASEAL LIMITED - 1992-12-11T.I.P. (KINGSNORTH) LIMITED - 1994-07-13 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-04-12IIF 9 - Director → ME - 3
APERTURE LIMITED
- nowHILGLAZE POLYCARBONATE LIMITED - 2003-06-26MONOUNIQUE LIMITED - 1988-04-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-04-10 ~ 2001-09-07IIF 7 - Director → ME - 4BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12BOLTON BRADY LIMITED - 1995-08-08 Waterloo Street, BoltonActive Corporate (2 parents, 1 offspring)Officer ~ 1992-12-31IIF 15 - Director → ME
- 5
BRIGGS AMASCO LIMITED
- nowHOUSEPLAN LIMITED - 1998-06-30BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01 Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (12 parents)Officer 1998-04-15 ~ 2001-09-07IIF 17 - Director → ME - 6 4 Old Church Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Officer 1931-11-27 ~ 2001-09-07IIF 1 - Director → ME
- 7STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14TARMAC PRESS CENTRE LIMITED - 1997-03-05TARMAC HI-TECH LIMITED - 1999-08-04 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-04-12IIF 2 - Director → ME
- 8 C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (4 parents)Officer 1998-12-22 ~ 2001-09-07IIF 26 - Director → ME
- 9
HYFLEX ROOFING LIMITED
- nowTRUSHELFCO (NO. 1936) LIMITED - 1993-11-12AQUAPROOF LIMITED - 2004-08-09PALMERS CORROSION CONTROL LIMITED - 1996-05-13 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1993-11-10 ~ 1994-01-26IIF 27 - Director → ME - 10
HYLOAD LIMITED
- nowPITCH POLYMER PRODUCTS LIMITED - 2003-06-26 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-04-10 ~ 2001-09-07IIF 23 - Director → ME - 11
IKO HOLDINGS LIMITED
- nowQUESTQUICK LIMITED - 1992-10-19RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19IKO HOLDINGS PLC - 2024-12-16 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (5 parents, 6 offsprings)Officer 1993-10-29 ~ 2001-09-07IIF 24 - Director → ME - 12
IKO PLC
- nowIKO LTD - 2006-07-31INTERCEDE 959 LIMITED - 1992-05-13TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (7 parents, 2 offsprings)Officer 1993-10-28 ~ 1994-01-26IIF 22 - Director → ME - 13
INSPIREDSPACES LIMITED
- nowRIVERGRASS LIMITED - 2009-04-21 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer ~ 1993-04-12IIF 20 - Director → ME - 14WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12WB & SONS LIMITED - 2007-03-21 Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 14 - Director → ME
- 15FEB LIMITED - 2005-11-24FEB INTERNATIONAL LIMITED - 1992-12-09BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07 Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Officer ~ 1992-12-05IIF 19 - Director → ME
- 16
MAURICE HILL LIMITED
- nowRUBEROID CONTRACTS LIMITED - 2004-08-09 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2001-09-07IIF 4 - Director → ME - 17PADBOW LIMITED - 1989-04-06RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09HILBRE LABORATORIES LIMITED - 2003-06-26HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-03-06 ~ 2001-09-07IIF 21 - Director → ME
- 18
PERMANITE LIMITED
- nowPERMANITE ASPHALT LIMITED - 1999-08-02TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05T C OPERATING SERVICES LIMITED - 1993-11-02 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1993-10-28 ~ 1994-01-26IIF 12 - Director → ME - 19
POLYGUM LIMITED
- nowIMI FINANCE LIMITED - 1990-01-23BRODERICK STRUCTURES LIMITED - 1998-04-30 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2001-09-07IIF 13 - Director → ME - 20 2 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer ~ 1992-10-14IIF 10 - Director → ME
- 21TRUSHELFCO (NO.1943) LIMITED - 1993-11-12 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (5 parents, 1 offspring)Officer 1993-11-10 ~ 2001-09-07IIF 25 - Director → ME
- 22
RUBEROID LIMITED
- nowIKO LIMITED - 2005-10-19KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12KALED LIMITED - 1994-06-20 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1999-03-10 ~ 2001-09-07IIF 31 - Director → ME - 23
SC048162 LIMITED
- nowHOUSEPLAN LIMITED - 2017-08-25WILLIAM BRIGGS & SONS LIMITED - 2004-08-09 6 St Mungo Street, Bishopbriggs, GlasgowActive Corporate (3 parents)Officer 1998-03-06 ~ 2001-09-07IIF 5 - Director → ME - 24SCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16MINING (SCOTLAND) LIMITED - 2006-11-08UPPEROFFICE LIMITED - 1993-05-20 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 2011-01-19 ~ 2012-11-09IIF 33 - Director → ME
- 25
TARMAC (BA) LIMITED
- nowBRIGGS AMASCO LIMITED - 1993-11-03 Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 29 - Director → ME - 26TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer ~ 1995-01-31IIF 28 - Director → ME
- 27TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-04-12IIF 8 - Director → ME
- 28
TGCL (OLDCO) LIMITED
- nowARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01RICHARD LEES LIMITED - 2015-05-11TBP INDUSTRIES LIMITED - 2007-03-21TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28G. BRADY & CO. LIMITED - 1984-03-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer ~ 1993-04-12IIF 3 - Director → ME - 29
THE BSS GROUP LIMITED
- nowBRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (7 parents, 17 offsprings)Officer 1996-06-01 ~ 2003-12-31IIF 30 - Director → ME - 30 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer 2001-08-29 ~ 2006-07-11IIF 32 - Director → ME
- 31
VICOURT LIMITED
- nowTARMAC GROUP TRADING LIMITED - 2015-09-07COOLAG PURLBOARD LIMITED - 1990-10-10TARMAC BUILDING LIMITED - 1982-10-29VICOURT LIMITED - 2015-05-11COOLAG LIMITED - 1991-12-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 18 - Director → ME - 32 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-04-12IIF 6 - Director → ME
- 33HOUSEPLAN LIMITED - 2004-08-09HALFBOND LIMITED - 1993-11-03BRIGGS AMASCO LIMITED - 1994-03-25BRIGGS ROOFING AND CLADDING LTD - 1998-06-30 Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1993-10-28 ~ 1994-01-26IIF 11 - Director → ME
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