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 company director born in November 1966
Macpherson, Angus Robert
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1966
Macpherson, Angus Robert
Resident in Scotland
Registered addresses and corresponding companies10, Paternoster Square, London, EC4M 7AL, England
IIF 12
- British born in November 1966
Macpherson, Rupert Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1966
Macpherson, Rupert Angus
Resident in United Kingdom
Registered addresses and corresponding companies95a, George Street, Edinburgh, EH2 3ES, Scotland
IIF 1695a, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 17Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
IIF 1810, Paternoster Square, London, EC4M 7AL, United Kingdom
IIF 1910, Paternoster Square, London, EC4M 7AZ, England
IIF 2060, Victoria Embankment, London, EC4Y 0JP
IIF 21
- British director born in November 1966
Macpherson, Rupert Angus
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11 - Director → ME - 2
BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, ScotlandActive Corporate (82 parents)Officer2015-03-06 ~ 2018-06-18IIF 24 - 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 19 - Director → ME - 5FORMATENERGY LIMITED - 2004-02-1910 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2010-02-01 ~ 2012-05-31IIF 20 - Director → ME
- 6
CLEAR CAPITAL LTD
- 2010-06-30 0463716610 Paternoster Square, LondonDissolved Corporate (26 parents)Officer2008-06-10 ~ 2012-05-31IIF 12 - Director → ME - 7
CHAPELHOPE LIMITED
- 2018-04-13 SC59148211 Wemyss Place, Edinburgh, Wemyss Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-03-15 ~ 2019-03-19IIF 16 - 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 ~ 2016-04-21IIF 23 - Director → ME2010-11-29 ~ 2012-05-31IIF 22 - 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 14 - 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
106357991 More London Place, LondonDissolved Corporate (8 parents)Officer2017-02-23 ~ 2024-01-17IIF 15 - Director → ME - 13JPMORGAN 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 (21 parents)Officer2008-03-01 ~ 2018-01-12IIF 21 - 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, 52 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → 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, 45 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
- 18UASAIL LIMITED - 2003-12-19M M & S (2609) LIMITED - 2000-02-095 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2006-12-14 ~ 2012-05-31IIF 7 - Director → ME
- 19DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-183 St. Helen's Place, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2024-03-13IIF 18 - Director → ME
- 20
SCHRODER JAPAN GROWTH FUND PLC
- 2023-04-20 029300571 London Wall Place, London, EnglandActive Corporate (22 parents)Officer2020-02-01 ~ nowIIF 4 - Director → ME - 21
SOUTHERN PENTLAND SHOOTING CLUB LIMITED
SC56997095a George Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 17 - 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
SC000489Calton Square, 1 Greenside Row, EdinburghActive Corporate (23 parents)Officer2025-09-01 ~ nowIIF 3 - Director → ME
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