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

Mcpherson, Iain

    Related profiles found in government register
  • Mcpherson, Iain
    British regional managing director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, West Regent Street, Glasgow, G2 2AW, Scotland

      IIF 1
  • Mcpherson, Iain Duncan
    British chief executive born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ

      IIF 2
  • Mcpherson, Iain Duncan
    British development director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Iain Duncan
    British development director/housebuilder born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Broomfield Road, Bexley Heath, Kent, DA6 7PD, United Kingdom

      IIF 13
  • Mcpherson, Iain Duncan
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 14 IIF 15

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 16

    • Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

      IIF 17

    • One Myrtle Road, Warley, Brentwood, Essex, CM14 5EG, United Kingdom

      IIF 18
  • Mcpherson, Iain Duncan
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 19 IIF 20

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 21 IIF 22
  • Mcpherson, Iain Duncan
    British none born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 23 IIF 24
  • Mcpherson, Iain Duncan
    British regional managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 25

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England

      IIF 26

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

      IIF 27
  • Mcpherson, Iain Duncan
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 28 IIF 29
  • Mcpherson, Iain Duncan
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 30

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    TCHG DEVELOPMENTS LIMITED - 2007-10-03
    TOWN AND COUNTRY SPACE LIMITED - 2006-12-19
    STILLNESS 844 LIMITED - 2006-10-24
    Monson House, Monson Way, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 2 - director → ME
Ceased 30
  • 1
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-03-31 ~ 2014-08-28
    IIF 31 - director → ME
  • 2
    Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Corporate (16 parents)
    Officer
    2021-04-22 ~ 2022-04-21
    IIF 1 - director → ME
  • 3
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Current Assets (Company account)
    56,069 GBP2024-08-31
    Officer
    2010-05-12 ~ 2014-08-29
    IIF 13 - director → ME
  • 4
    Foundation House, Coach & Horses Passage, Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-10 ~ 2014-07-31
    IIF 21 - director → ME
  • 5
    Persimmon House, Fulford, York
    Dissolved corporate (7 parents)
    Officer
    2013-09-09 ~ 2014-07-31
    IIF 9 - director → ME
  • 6
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2022-01-13
    IIF 17 - director → ME
  • 7
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2014-10-15 ~ 2019-01-23
    IIF 25 - director → ME
  • 8
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2022-01-13
    IIF 16 - director → ME
  • 9
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-19 ~ 2022-01-13
    IIF 14 - director → ME
  • 10
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2019-03-11
    IIF 27 - director → ME
  • 11
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2018-11-19 ~ 2022-01-13
    IIF 15 - director → ME
  • 12
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 6 - director → ME
  • 13
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 11 - director → ME
  • 14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 10 - director → ME
  • 15
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 8 - director → ME
  • 16
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 5 - director → ME
  • 17
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-02 ~ 2008-07-11
    IIF 4 - director → ME
  • 18
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    IIF 7 - director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-23 ~ 2014-07-31
    IIF 28 - director → ME
  • 20
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-25 ~ 2014-09-01
    IIF 29 - director → ME
  • 21
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2013-12-11 ~ 2014-08-28
    IIF 19 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-06 ~ 2013-04-01
    IIF 3 - director → ME
  • 23
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-15 ~ 2014-08-28
    IIF 22 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-14 ~ 2014-08-29
    IIF 18 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-03-31 ~ 2014-07-31
    IIF 30 - director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-07-24 ~ 2014-07-31
    IIF 23 - director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-12-11 ~ 2014-08-28
    IIF 20 - director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-20 ~ 2013-05-22
    IIF 12 - director → ME
  • 29
    Countryside House, The Drive, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 26 - director → ME
  • 30
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-07-24 ~ 2014-07-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.