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
parent relation
Individuals in focus

Macpherson, Peter Neil

    Related profiles found in government register
  • Macpherson, Peter Neil
    British chartered surveyor born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Peter Neil
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 23 IIF 24
  • Mr Peter Neil Macpherson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 25
  • Peter Neil Macpherson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Clapham Common West Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    80 Clapham Common West Side, London, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 20
  • 1
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2005-02-14
    IIF 20 - director → ME
  • 2
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Corporate (4 parents, 65 offsprings)
    Officer
    2008-12-15 ~ 2010-09-30
    IIF 2 - director → ME
    1997-01-29 ~ 2002-01-01
    IIF 15 - director → ME
  • 3
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-01-18
    IIF 17 - director → ME
    2004-02-11 ~ 2010-09-30
    IIF 1 - director → ME
  • 4
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-07-21 ~ 2010-09-27
    IIF 11 - director → ME
  • 5
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2010-09-30
    IIF 3 - director → ME
  • 6
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 18 - director → ME
  • 7
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 10 - director → ME
  • 8
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 13 - director → ME
  • 9
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 5 - director → ME
  • 10
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 14 - director → ME
  • 11
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 19 - director → ME
  • 12
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 22 - director → ME
  • 13
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 21 - director → ME
  • 14
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 12 - director → ME
  • 15
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 4 - director → ME
  • 16
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 6 - director → ME
  • 17
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 8 - director → ME
  • 18
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 16 - director → ME
  • 19
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 7 - director → ME
  • 20
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.