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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, Neil Hamilton

    Related profiles found in government register
  • Macpherson, Neil Hamilton
    British

    Registered addresses and corresponding companies

    • The Place House, Dunmow Road, Great Bardfield, Essex, CM7 4SD

      IIF 1 IIF 2 IIF 3

    • 24 Atlantic Square, Station Road, Witham, Essex, CM8 2TL

      IIF 4
  • Macpherson, Neil Hamilton
    British born in June 1965

    Registered addresses and corresponding companies
  • Macpherson, Neil Hamilton

    Registered addresses and corresponding companies

    • Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ

      IIF 9
  • Macpherson, Neil
    British

    Registered addresses and corresponding companies

    • 4 Fishpool Street, St Albans, Hertfordshire, AL3 4RT

      IIF 10
  • Macpherson, Neil Hamilton
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 11

    • Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 12

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 13

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 14

    • Skyline 120, Avenue West, Great Notley, Braintree, CM77 7AA, England

      IIF 15

    • Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, United Kingdom

      IIF 16

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 17

    • 86, High Street, Great Dunmow, CM6 1AP, England

      IIF 18

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 19

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 20
  • Macpherson, Neil Hamilton
    British business executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Newhall Street, Birmingham, B3 1SW, England

      IIF 21
  • Macpherson, Neil
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, England

      IIF 22

    • 86, High Street, Great Dunmow, Essex, CM6 1AP, United Kingdom

      IIF 23
  • Macpherson, Neil
    British business consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, High Street, Great Dunmow, Essex, CM6 1AP, England

      IIF 24
  • Neil Hamilton Macpherson
    British born in June 1965

    Registered addresses and corresponding companies
  • Mr Neil Hamilton Macpherson
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 28

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 29

    • Duck End Cottage, Stebbing, Dunmow, CM6 3RY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    BANTATV TECHNOLOGIES LIMITED
    - now 03902907
    SEVEN BROADCAST TECHNOLOGIES LIMITED
    - 2013-03-06 03902907
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-03-24
    IIF 17 - Director → ME
  • 2
    BEVERLEY HALL COURT MANAGEMENT COMPANY LIMITED
    08858982 14595903
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    11989606
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ 2023-08-11
    IIF 20 - Director → ME
  • 4
    COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08610445
    Cavendish House, 359/361 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ 2020-02-20
    IIF 12 - Director → ME
  • 5
    COURTFRAME LIMITED
    04275950
    4385, 04275950: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2002-05-13 ~ 2004-07-14
    IIF 4 - Secretary → ME
  • 6
    EP LIFESTYLE LIMITED
    10895590
    Goddard House, 86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 7
    FALCON WORKS COURT MANAGEMENT LIMITED
    09123644
    169 Newhall Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GATESHEAD & NEWCASTLE RUGBY LIMITED
    05663864
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-05
    Commencement of winding up on 2010-01-12
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-11
    83 Ashdene Avenue, Crofton, Wakefield, West Yorks
    Dissolved Corporate (10 parents)
    Officer
    2006-02-01 ~ 2008-08-01
    IIF 5 - Director → ME
  • 9
    INTERCEPTOR CLASSICS LIMITED
    07861602
    270 Avenue West, Skyline 120, Great Notley, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2012-05-25
    IIF 19 - Director → ME
  • 10
    INTERCEPTOR PROPERTIES LIMITED
    05377847
    270 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ 2008-06-26
    IIF 7 - Director → ME
  • 11
    JU INVESTMENTS LIMITED
    OE031545
    H F L Limited Suite 1 First Floor, The Energy Centre, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-23 ~ 2025-03-26
    IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 12
    KELVEDON (GRANGEWOOD) MANAGEMENT COMPANY LIMITED
    11470607
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (9 parents)
    Officer
    2018-07-18 ~ 2023-03-27
    IIF 11 - Director → ME
    Person with significant control
    2018-07-18 ~ 2023-03-27
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    MANSION HOUSE (EDGBASTON) MANAGEMENT LTD
    10104167
    318 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2017-07-06 ~ 2022-07-25
    IIF 15 - Director → ME
  • 14
    NEXUS LAND LIMITED
    09821009
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-28 during the appointment or period of control
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    Goddard House, 86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 15
    ON AND ON MANAGEMENT LTD
    13883650
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-31 ~ 2022-02-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ON AND ON TRADING LIMITED
    11867315
    Duck End Cottage, Duck End, Stebbing, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2019-09-26 ~ 2019-10-16
    IIF 22 - Director → ME
  • 17
    PENVALE LAKES AND FISHERIES LIMITED
    OE031544
    H F L Limited Suite 1 First Floor, The Energy Centre, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-23 ~ 2025-03-26
    IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 18
    PENVALE LAKES MANAGEMENT LTD
    11815059
    86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PENVALE PROPERTIES LIMITED
    04892378
    Holed Stone Stisted Cottage Farm, Hollies Road Bradwell, Braintree, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ 2003-10-31
    IIF 6 - Director → ME
    2003-09-09 ~ 2003-10-31
    IIF 3 - Secretary → ME
  • 20
    PK MUSIC LIMITED
    - now 03651429
    ESTIMAN LIMITED
    - 1999-01-21 03651429
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (11 parents)
    Officer
    1998-12-09 ~ 2000-06-30
    IIF 10 - Secretary → ME
  • 21
    RECRUIT ASSOCIATES WORLDWIDE LIMITED - now
    RECRUIT ASSOCIATES (WORLDWIDE) LIMITED
    - 2010-03-11 05302581
    24 Atlantic Square, Station Road, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2006-08-30
    IIF 2 - Secretary → ME
  • 22
    RECRUIT IT ASSOCIATES LIMITED
    04389116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-02
    Dissolved on 2015-05-23
    Concorde House, Trinity Park, Solihull
    Dissolved Corporate (10 parents)
    Officer
    2004-01-26 ~ 2006-08-30
    IIF 8 - Director → ME
    2002-05-02 ~ 2004-01-26
    IIF 1 - Secretary → ME
  • 23
    SIMPLESTREAM LIMITED
    07244424
    2nd Floor 143 Long Acre, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-24 ~ 2012-09-17
    IIF 16 - Director → ME
  • 24
    STEIN MANAGEMENT LIMITED
    OE031543
    Ocorian Trust (cayman) Limited P. 0. Box 1350, Windward 3, Regatta Office Park, Grand Cayman, Cayman Tclancic, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-23 ~ 2025-03-12
    IIF 25 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 25 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 25 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 25
    THE COFFEE PLACE LIMITED
    06887417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2015-05-23 during the appointment or period of control
    Cobalt, Concorde House, Trinity Park, Solihull
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    THE RIDGEWAY WESTCLIFFE MANAGEMENT COMPANY LIMITED
    11456852
    Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2018-07-10 ~ 2024-03-12
    IIF 14 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-03-12
    IIF 29 - Has significant influence or control → OE

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