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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 Gubbins, Jennifer

child relation
Offspring entities and appointments 40
  • 1
    15 CONWAY STREET (FREEHOLD) LIMITED
    09842377
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2015-11-02
    IIF 36 - Director → ME
  • 2
    ANSON'S MEN'S STORE LIMITED
    02845347
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2003-12-31
    IIF 10 - Director → ME
  • 3
    BLACK FREEHOLD LIMITED
    06863304
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BLACK LEASEHOLD LIMITED
    06863327
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BOB MARTIN (UK) LIMITED
    - now 04380953 13950781
    BOB MARTIN TRADING LIMITED
    - 2002-02-28 04380953
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    IIF 15 - Director → ME
  • 6
    DISTRICT ROAD
    04922131
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-06 ~ dissolved
    IIF 21 - Director → ME
  • 7
    FOUR THOUSAND
    04922073
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GRAMOPHONE
    04922282
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 9
    GREBEMOUNT
    02683401
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 2003-10-30
    IIF 9 - Director → ME
  • 10
    LOWEN HOMES LIMITED - now
    SUSTAINABLE HOMES LIMITED
    - 2021-05-24 03803995 10831543
    Dissolved Corporate (24 parents)
    Officer
    1999-07-05 ~ 2005-05-06
    IIF 8 - Director → ME
  • 11
    MARYLEBONE AND OXFORD STREET PROPERTIES
    02695464
    Dissolved Corporate (7 parents)
    Officer
    1992-03-04 ~ 2003-10-30
    IIF 18 - Director → ME
  • 12
    METRODYNE
    02669316
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 2003-10-30
    IIF 7 - Director → ME
  • 13
    ORCHID STRUCTURECO 1 LIMITED
    07937796 07937851
    Dissolved Corporate (9 parents)
    Officer
    2012-02-06 ~ 2012-02-09
    IIF 37 - Director → ME
  • 14
    ORCHID STRUCTURECO 2 LIMITED
    07937851 07937796
    Dissolved Corporate (9 parents)
    Officer
    2012-02-06 ~ 2012-02-09
    IIF 38 - Director → ME
  • 15
    PARADIGM COMMERCIAL LIMITED - now
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
    - 1993-11-02 02779163
    SOURCEBALANCE PUBLIC LIMITED COMPANY
    - 1993-02-11 02779163
    Active Corporate (70 parents)
    Officer
    1993-01-28 ~ 1993-03-03
    IIF 4 - Director → ME
  • 16
    PEEK & CLOPPENBURG LIMITED
    - now 02694754
    VANPOINT LIMITED
    - 1992-06-15 02694754
    Dissolved Corporate (14 parents)
    Officer
    1992-03-25 ~ 2003-12-31
    IIF 23 - Director → ME
  • 17
    PINKFOOT STRATEGIC LIMITED
    15252036
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    PITZHANGER MANOR & GALLERY TRUST
    - now 08278049
    PITZHANGER MANOR TRUST - 2015-09-05
    Active Corporate (39 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 2 - Director → ME
  • 19
    POLKA CHILDREN'S THEATRE LIMITED
    00938592
    Active Corporate (75 parents)
    Officer
    1997-10-15 ~ 2005-01-27
    IIF 17 - Director → ME
  • 20
    RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED - now
    ADMINPRINT LIMITED
    - 1998-09-29 03613153
    Dissolved Corporate (12 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 12 - Director → ME
  • 21
    SBJBC UK
    09015713
    Active Corporate (19 parents)
    Officer
    2014-07-29 ~ now
    IIF 25 - Director → ME
  • 22
    STILLNESS 300 LIMITED
    07684561 06316666... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 23
    STILLNESS 996 LIMITED
    12194702 06424046... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 24
    STILLNESS LIMITED
    - now 04419245 07036146... (more)
    T&H (103) LIMITED - 2002-12-23
    Active Corporate (6 parents)
    Officer
    2011-12-05 ~ 2021-12-09
    IIF 26 - Director → ME
  • 25
    SUPPORTHAVEN LIMITED - now
    SUPPORTHAVEN PUBLIC LIMITED COMPANY
    - 2007-12-08 02792466
    Dissolved Corporate (22 parents)
    Officer
    1993-03-09 ~ 1994-05-16
    IIF 19 - Director → ME
  • 26
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2004-04-28 ~ 2021-12-09
    IIF 31 - Director → ME
  • 27
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2007-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 28
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Active Corporate (29 parents, 498 offsprings)
    Officer
    1998-08-05 ~ 2021-12-09
    IIF 33 - Director → ME
  • 29
    T.H.F.C. (CAPITAL) PLC
    04178835
    Active Corporate (59 parents)
    Officer
    2001-03-13 ~ 2001-03-23
    IIF 22 - Director → ME
  • 30
    THE WORSTEAD VILLAGE FESTIVAL
    06946197
    Active Corporate (37 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 31
    TROWERS & HAMLINS (SERVICES) LIMITED
    - now 00680469 OC337852... (more)
    LONGSTOP COMPANY
    - 1998-09-01 00680469
    Active Corporate (168 parents)
    Officer
    (before 1991-08-02) ~ 2023-03-31
    IIF 34 - Director → ME
  • 32
    TROWERS & HAMLINS INTERNATIONAL LIMITED
    06660772
    Active Corporate (16 parents)
    Officer
    2008-07-30 ~ 2021-07-21
    IIF 35 - Director → ME
  • 33
    TROWERS & HAMLINS LLP
    OC337852 02661113... (more)
    Active Corporate (304 parents, 12 offsprings)
    Officer
    2008-06-05 ~ 2023-03-31
    IIF 3 - LLP Member → ME
  • 34
    TUESDAY ONE
    04552586
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 35
    TUESDAY THREE
    04552628
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 36
    TUESDAY TWO
    04552588
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 37
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED
    - 1994-11-23 02980903
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    IIF 5 - Director → ME
  • 38
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC
    - 1994-12-12 02974635
    EDGESTRONG PUBLIC LIMITED COMPANY
    - 1994-11-17 02974635
    Active Corporate (62 parents)
    Officer
    1994-10-31 ~ 1994-12-14
    IIF 11 - Director → ME
  • 39
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED
    - 1994-11-21 02980893
    Active Corporate (61 parents)
    Officer
    1994-10-31 ~ 1994-12-14
    IIF 20 - Director → ME
  • 40
    WORSTEAD BARNS MANAGEMENT COMPANY LIMITED
    09202334
    Active Corporate (6 parents)
    Officer
    2025-08-31 ~ now
    IIF 39 - Director → ME

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