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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

Macpherson, Archie James

    Related profiles found in government register
  • Macpherson, Archie James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Archie James
    British group managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15 Carnarvon Street, Manchester, M3 1HJ

      IIF 25
    • 15, Carnarvon Street, Manchester, Lancashire, M3 1HJ

      IIF 26 IIF 27
    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 28 IIF 29
  • Mr Archie James Macpherson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Speedwell Drive, Balsall Common, Coventry, CV7 7AU, England

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ALUMINIUM FEDERATION LIMITED
    00723801
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
    Active Corporate (133 parents)
    Officer
    2015-09-11 ~ 2015-12-03
    IIF 2 - Director → ME
  • 2
    ARCSETT LIMITED - now
    PILOT GROUP NET ZERO SOLUTIONS LIMITED
    - 2025-10-27 13083382 16610495
    PILOT GROUP EV LIMITED
    - 2022-02-07 13083382
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-12-15 ~ 2024-10-18
    IIF 5 - Director → ME
  • 3
    BAY HOUSE ASSOCIATES LTD
    08247680
    11 Speedwell Drive, Balsall Common, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BLUE ICE INSIGHTS LTD
    16203456
    11 Speedwell Drive, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 5
    DEFINEAREA 2 LIMITED
    - now 02667069 00051895... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    METTIS ENGINEERING LIMITED
    - 2010-11-11 02667069
    BI ENGINEERING LIMITED - 1999-03-04
    BROMSGROVE MEDICAL LIMITED - 1997-04-17
    BROMSGROVE LABORATORIES LIMITED - 1994-09-16
    IMBACH GROUP LIMITED - 1994-05-23
    GLOWGEM LIMITED - 1992-02-14
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (20 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DEFINEAREA 3 LIMITED
    - now 00051895 02667069... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    BI AEROSPACE FORGINGS LIMITED - 1999-03-04
    AEROSPACE FORGINGS LIMITED - 1997-10-22
    HUGHES-JOHNSON STAMPINGS LIMITED(THE) - 1988-05-13
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (22 parents)
    Officer
    2003-10-01 ~ now
    IIF 15 - Director → ME
  • 7
    DEFINEAREA 4 LIMITED
    - now 00373965 03544947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    ANSLOW LIMITED
    - 2010-11-11 00373965
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED - 1997-11-27
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    DEFINEAREA 5 LIMITED
    - now 00307539 03544947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (18 parents)
    Officer
    2003-10-01 ~ now
    IIF 21 - Director → ME
  • 9
    DEFINEAREA 6 LIMITED
    - now 03544947 00307539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    MARLYN PRECISION LIMITED
    - 2010-11-11 03544947
    BI PRECISION (BIRMINGHAM) LIMITED - 1999-03-04
    INGLEBY (1095) LIMITED - 1998-06-08
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DEFINEAREA 7 LIMITED
    - now 03226315 03544947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    MARLYN PRECISION (STROUD) LIMITED
    - 2010-11-11 03226315
    BI PRECISION (STROUD) LIMITED - 1999-03-04
    INGLEBY (921) LIMITED - 1998-06-08
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    DEFINEAREA LIMITED
    - now 03538136 04013487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    METTIS AEROSPACE LIMITED - 2000-07-20
    COMMERCIAL X-RAYS LIMITED - 2000-04-10
    BI COMMERCIAL X-RAYS LIMITED - 1999-03-04
    INGLEBY (1092) LIMITED - 1998-06-08
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ELECTRIC SYSTEMS LIMITED
    - now 05686543
    ELEKTRICA LIMITED - 2008-07-10
    15 Carnarvon Street, Manchester
    Active Corporate (18 parents)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 25 - Director → ME
  • 13
    ELECTRIC SYSTEMS LOGISTICS LIMITED
    12829518
    15 Carnarvon Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 29 - Director → ME
  • 14
    ESL INVESTCO LIMITED
    09795662
    15 Carnarvon Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 28 - Director → ME
  • 15
    HIDUMINIUM LIMITED
    - now 03292358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    INGLEBY (964) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    HIGH DUTY ALLOYS LIMITED
    - now 03292587
    INGLEBY (957) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2011-12-15
    IIF 16 - Director → ME
  • 17
    HILCLARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-13
    PILOT GROUP INFRASTRUCTURE LIMITED
    - 2022-03-07 09101549
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
    LEDCLEVER LIMITED - 2017-10-24
    51a St. Pauls Street, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2022-03-04
    IIF 3 - Director → ME
  • 18
    METTIS AEROSPACE (HOLDINGS) LIMITED
    - now 04013487
    METTIS AEROSPACE LIMITED - 2002-03-12
    DEFINEAREA LIMITED - 2000-07-20
    Windsor Road, Redditch, Worcestershire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2011-12-15
    IIF 14 - Director → ME
  • 19
    MIDLAND GROUP TRAINING SERVICES LIMITED
    00984899
    Gulson Road, Coventry, West Midlands
    Active Corporate (65 parents)
    Officer
    2009-08-12 ~ 2012-01-06
    IIF 24 - Director → ME
  • 20
    NOMAD ENERGY SOLUTIONS UK LIMITED
    SC629658
    3 Melville Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2022-01-17 ~ 2024-10-18
    IIF 9 - Director → ME
  • 21
    PG EMS LIMITED
    14677137
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-20 ~ 2024-10-18
    IIF 8 - Director → ME
  • 22
    PG NOMAD LIMITED
    14679322
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ 2024-10-18
    IIF 4 - Director → ME
  • 23
    PG SERVCO LIMITED
    14678774
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ 2024-10-18
    IIF 10 - Director → ME
  • 24
    PGTCS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25
    TWM TRAFFIC CONTROL SYSTEMS LIMITED
    - 2025-07-17 04456251
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 7 - Director → ME
  • 25
    PILOT GROUP ENTERPRISE IT LIMITED
    - now 05656645
    UTOPIA TECHNOLOGY LIMITED - 2020-03-23
    D & P NETWORKS LIMITED - 2010-04-14
    15 Carnarvon Street, Manchester, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 26
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED - 2017-10-30
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 26 - Director → ME
  • 27
    PILOT GROUP SERVICES LIMITED
    - now 07337481 07330652
    BRINKLEY SERVICES LIMITED - 2018-01-11
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    IIF 27 - Director → ME
  • 28
    TITAN MGL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-19
    METTIS GROUP LIMITED
    - 2025-09-03 03657564
    PINCO 1132 LIMITED - 1999-02-26
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2011-12-15
    IIF 13 - Director → ME
  • 29
    TWM SIGNS LIMITED
    13647631
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.