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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Ian Gordon Sutherland

    Related profiles found in government register
  • Mcpherson, Ian Gordon Sutherland
    British born in March 1940

    Registered addresses and corresponding companies
    • Flat 314, Butlers Wharf Buildings, 35 Shad Thames, London, SE1 2YE

      IIF 1
    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 2 IIF 3 IIF 4
  • Mcpherson, Ian Gordon Sutherland
    British chief executive born in March 1940

    Registered addresses and corresponding companies
  • Mcpherson, Ian Gordon Sutherland
    British chief executiver born in March 1940

    Registered addresses and corresponding companies
    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 26
  • Mcpherson, Ian Gordon Sutherland
    British company director born in March 1940

    Registered addresses and corresponding companies
    • Flat 507, Butlers Wharf Buildings, 39 Shad Thames, London, SE1 2YE

      IIF 27
    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 28 IIF 29
  • Mcpherson, Ian Gordon Sutherland
    British director born in March 1940

    Registered addresses and corresponding companies
    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 30 IIF 31 IIF 32
    • 1 Bourne Lane, Hadlow Road, Tonbridge, Kent, TN9 1LG

      IIF 33
  • Mcpherson, Ian Gordon Sutherland
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    00611530 LIMITED - now
    PERMANITE LIMITED
    - 1993-11-12 00611530 02423586
    HUGGETT & MATTHEWS LIMITED
    - 1989-10-25 00611530
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-25) ~ 1993-04-12
    IIF 17 - Director → ME
  • 2
    ACE MINIMIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    ARKGLADE LTD. - 2007-03-21
    T.I.P. (KINGSNORTH) LIMITED
    - 1994-07-13 01175598
    AQUASEAL LIMITED
    - 1992-12-11 01175598
    BP AQUASEAL LIMITED
    - 1986-11-12 01175598
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-26) ~ 1993-04-12
    IIF 10 - Director → ME
  • 3
    APERTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-03
    HILGLAZE POLYCARBONATE LIMITED
    - 2003-06-26 02186934 06088676
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-04-10 ~ 2001-09-07
    IIF 8 - Director → ME
  • 4
    BOLTON GATE COMPANY LIMITED - now
    BOLTON BRADY LIMITED
    - 1995-08-08 00348230
    BRADY MIDLAND DEVELOPMENTS LIMITED
    - 1984-09-12 00348230
    Waterloo Street, Bolton
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-12-31
    IIF 16 - Director → ME
  • 5
    BRIGGS AMASCO LIMITED - now
    BRIGGS ROOFING AND CLADDING LIMITED
    - 2007-02-01 03541311
    HOUSEPLAN LIMITED
    - 1998-06-30 03541311 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-04-15 ~ 2001-09-07
    IIF 18 - Director → ME
  • 6
    BRITISH ASPHALT AND BITUMEN LIMITED
    NI000715
    2381, Ni000715 - Companies House Default Address, Belfast
    Active Corporate (9 parents)
    Officer
    1931-11-27 ~ 2001-09-07
    IIF 1 - Director → ME
  • 7
    CARILLION HI-TECH LIMITED - now
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED
    - 1986-05-14 00159414
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-03-25) ~ 1993-04-12
    IIF 2 - Director → ME
  • 8
    DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
    NI035378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-03-05
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1998-12-22 ~ 2001-09-07
    IIF 27 - Director → ME
  • 9
    HYFLEX ROOFING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    AQUAPROOF LIMITED - 2004-08-09
    PALMERS CORROSION CONTROL LIMITED
    - 1996-05-13 02849114 03103277
    TRUSHELFCO (NO. 1936) LIMITED
    - 1993-11-12 02849114 02426353... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1993-11-10 ~ 1994-01-26
    IIF 28 - Director → ME
  • 10
    HYLOAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    PITCH POLYMER PRODUCTS LIMITED
    - 2003-06-26 00814191
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2000-04-10 ~ 2001-09-07
    IIF 24 - Director → ME
  • 11
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-10-29 ~ 2001-09-07
    IIF 25 - Director → ME
  • 12
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296 01036614
    TARMAC CONSTRUCTION 959 LIMITED
    - 1993-11-02 02678296
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 23 - Director → ME
  • 13
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    ~ 1993-04-12
    IIF 21 - Director → ME
  • 14
    LIME-SAND MORTAR (SOUTHERN) LIMITED - now
    WB & SONS LIMITED - 2007-03-21
    WILLIAM BRIGGS & SONS, LIMITED
    - 1993-11-12 SC013691 02548605
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1993-04-12
    IIF 15 - Director → ME
  • 15
    MASTER BUILDERS SOLUTIONS UK LIMITED - now
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED
    - 1992-12-09 00514077
    Swinton Hall Road, Swinton, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 1992-12-05
    IIF 20 - Director → ME
  • 16
    MAURICE HILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    RUBEROID CONTRACTS LIMITED
    - 2004-08-09 01036456
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1998-02-27 ~ 2001-09-07
    IIF 5 - Director → ME
  • 17
    PERMANITE ASPHALT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    HILBRE LABORATORIES LIMITED
    - 2003-06-26 02353126 01349826
    RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09
    HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26
    PADBOW LIMITED - 1989-04-06
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-03-06 ~ 2001-09-07
    IIF 22 - Director → ME
  • 18
    PERMANITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    PERMANITE ASPHALT LIMITED
    - 1999-08-02 02423586 02353126
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 13 - Director → ME
  • 19
    POLYGUM LIMITED
    - now 00452935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    BRODERICK STRUCTURES LIMITED
    - 1998-04-30 00452935 03459424
    IMI FINANCE LIMITED - 1990-01-23
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1998-02-27 ~ 2001-09-07
    IIF 14 - Director → ME
  • 20
    RUBEROID (REALISATIONS) LIMITED
    00305209
    2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    ~ 1992-10-14
    IIF 11 - Director → ME
  • 21
    RUBEROID INTERNATIONAL LIMITED
    - now 02860994
    TRUSHELFCO (NO.1943) LIMITED
    - 1993-11-12 02860994 01997384... (more)
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-11-10 ~ 2001-09-07
    IIF 26 - Director → ME
  • 22
    RUBEROID LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED
    - 2005-10-12 02904444
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-01-17
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-03-01 during the appointment or period of control
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2001-09-07
    IIF 32 - Director → ME
  • 23
    SC048162 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-24
    Dissolved on 2008-10-04
    WILLIAM BRIGGS & SONS LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING (SCOTLAND) LIMITED
    - 2003-06-27 SC048162
    IVES CLADDING LIMITED - 1996-07-02
    6 St Mungo Street, Bishopbriggs, Glasgow
    Active Corporate (19 parents)
    Officer
    1998-03-06 ~ 2001-09-07
    IIF 6 - Director → ME
  • 24
    SCOTTISH RESOURCES GROUP LIMITED
    - now SC143746 SC275086
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23
    Administration ended on 2014-05-22
    SCOTTISH RESOURCES GROUP PLC
    - 2011-09-06 SC143746 SC275086
    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 (56 parents)
    Officer
    2011-01-19 ~ 2012-11-09
    IIF 34 - Director → ME
  • 25
    TARMAC (BA) LIMITED - now
    BRIGGS AMASCO LIMITED
    - 1993-11-03 SC018780 02548605... (more)
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1988-05-19) ~ 1993-04-12
    IIF 30 - Director → ME
  • 26
    TARMAC (DECKING) LIMITED - now
    DURASTIC LIMITED
    - 1993-11-02 00877362 03050638... (more)
    G.BRADY & CO.,(SCOTLAND)LIMITED
    - 1989-10-25 00877362
    Millfields Road,ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-16) ~ 1993-04-12
    IIF 3 - Director → ME
  • 27
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 03751525... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-01-31
    IIF 29 - Director → ME
  • 28
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-04-12
    IIF 9 - Director → ME
  • 29
    TGCL (OLDCO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
    RICHARD LEES LIMITED - 2015-05-11
    TBP INDUSTRIES LIMITED
    - 2007-03-21 00670564
    G. BRADY & CO. LIMITED
    - 1984-03-09 00670564
    ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED
    - 1982-04-01 00670564
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-25) ~ 1993-04-12
    IIF 4 - Director → ME
  • 30
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    1996-06-01 ~ 2003-12-31
    IIF 31 - Director → ME
  • 31
    THE WATERPROOFING GROUP PLC
    04278415 04246517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-06
    Dissolved on 2023-03-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ 2006-07-11
    IIF 33 - Director → ME
  • 32
    VICOURT LIMITED - now
    TARMAC GROUP TRADING LIMITED - 2015-09-07
    VICOURT LIMITED
    - 2015-05-11 00603924
    COOLAG LIMITED
    - 1991-12-17 00603924
    COOLAG PURLBOARD LIMITED
    - 1990-10-10 00603924
    TARMAC BUILDING LIMITED
    - 1982-10-29 00603924
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-03-26) ~ 1993-04-12
    IIF 19 - Director → ME
  • 33
    WILDMOUNT PROPERTIES LIMITED
    00788484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-25) ~ 1993-04-12
    IIF 7 - Director → ME
  • 34
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED
    - 1994-03-25 02548605 SC018780... (more)
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.