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, Rupert
- Registered addresses and corresponding companies
Macpherson, Rupert
95a, George Street, Edinburgh, EH2 3ES, Scotland
IIF 1
- British born in November 1966
Macpherson, Rupert Angus
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1966
Macpherson, Angus Robert
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1966
Macpherson, Rupert Angus
Resident in United Kingdom
Registered addresses and corresponding companies95a, George Street, Edinburgh, EH2 3ES, Scotland
IIF 1395a, George Street, Edinburgh, EH2 3ES, United Kingdom
IIF 1495a, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 1510, Paternoster Square, London, EC4M 7AL, England
IIF 1610, Paternoster Square, London, EC4M 7AL, United Kingdom
IIF 1710, Paternoster Square, London, EC4M 7AZ, England
IIF 18201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 193rd Floor, 10 Paternoster Square, London, EC4M 7AL, England
IIF 20 IIF 2160, Victoria Embankment, London, EC4Y 0JP
IIF 22Scotstoun House, West Linton, Peeblesshire, EH46 7DF, Scotland
IIF 23
- British company director born in November 1966
Macpherson, Rupert Angus
Resident in United Kingdom
Registered addresses and corresponding companiesCalton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
IIF 24
- British born in November 1966
Mr Rupert Angus Macpherson
Resident in Scotland
Registered addresses and corresponding companiesC/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 25
- British born in November 1966
Mr Rupert Angus Macpherson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2007-01-30 ~ 2010-01-25IIF 12 - Director → ME - 2
BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, ScotlandActive Corporate (84 parents)Officer2015-03-06 ~ 2018-06-18IIF 23 - Director → ME - 3
BOARDFORMS LIMITED
15063358C/o Mercer & Hole, 3 Lombard Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-17 ~ 2024-02-26IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLEAR CAPITAL GROUP LTD
0627586610 Paternoster Square, London, United KingdomDissolved Corporate (13 parents)Officer2008-06-10 ~ 2012-05-31IIF 17 - Director → ME - 5FORMATENERGY LIMITED - 2004-02-1910 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2010-02-01 ~ 2012-05-31IIF 18 - Director → ME
- 6
- 7
CHAPELHOPE LIMITED
- 2018-04-13 SC59148211 Wemyss Place, Edinburgh, Wemyss Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-03-15 ~ 2019-03-19IIF 13 - Director → ME2018-03-15 ~ 2019-03-19IIF 1 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-03-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 8HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07 SC127487NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer2007-01-30 ~ 2012-05-31IIF 10 - Director → ME - 9HAITONG INTERNATIONAL (UK) CO. LIMITED - now
HAITONG (UK) LIMITED
- 2018-03-12 07142126BESI UK LIMITED
- 2015-09-07 07142126ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19 071421261 Aldermanbury Square, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2010-11-29 ~ 2012-05-31IIF 20 - Director → ME2010-11-29 ~ 2016-04-21IIF 21 - Director → ME - 10HAITONG INTERNATIONAL (UK) LIMITED - nowHAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED
- 2015-09-07 04058971EXECUTION LIMITED - 2010-02-058 Finsbury Circus, London, EnglandActive Corporate (43 parents)Officer2011-01-19 ~ 2012-05-31IIF 16 - Director → ME - 11SCOBAN PLC - 2014-06-1820/21 Charlotte Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2021-10-18 ~ nowIIF 2 - Director → ME
- 12
HENDERSON DIVERSIFIED INCOME TRUST PLC
10635799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-091 More London Place, LondonDissolved Corporate (10 parents)Officer2017-02-23 ~ 2024-01-17IIF 19 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-14
Commencement of winding up on 2022-12-19JPMORGAN FLEMING ELECT PLC - 2006-02-02JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14FLEMING MANAGED GROWTH PLC - 2002-12-05THE FLEMING MANAGED GROWTH PLC - 1999-09-21Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (24 parents)Officer2008-03-01 ~ 2018-01-12IIF 22 - Director → ME - 14NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED
- 2012-12-04 SC166074NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 64 offsprings)Officer2008-03-20 ~ 2009-11-30IIF 6 - Director → ME - 15
ES NOBLE & COMPANY LIMITED
- 2016-04-22 SC42056995a George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2012-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16NOBLE GROUP LIMITED - 2003-12-19NOBLE & COMPANY LIMITED - 1991-01-035 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents, 78 offsprings)Officer2008-06-26 ~ 2012-05-31IIF 8 - Director → ME
- 17GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-135 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2007-07-03 ~ 2012-05-31IIF 9 - Director → ME
- 18
- 19DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-183 St. Helen's Place, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2024-03-13IIF 24 - Director → ME
- 20
- 21
SOUTHERN PENTLAND SHOOTING CLUB LIMITED
SC56997095a George Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 15 - Director → ME - 22
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC1180225 Morrison Street, Edinburgh, MidlothianActive Corporate (39 parents)Officer2023-10-06 ~ nowIIF 5 - Director → ME - 23
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
SC0004893 Haymarket Square, Edinburgh, ScotlandActive Corporate (23 parents)Officer2025-09-01 ~ nowIIF 3 - Director → ME
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