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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Allan James

    Related profiles found in government register
  • Macpherson, Allan James
    British consultant born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Washington Avenue, Bristol, Avon, BS5 6BU, United Kingdom

      IIF 1
  • Macpherson, Allan James, Dr
    British consultant born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Washington Avenue, Greenbank, Bristol, BS5 6BU, United Kingdom

      IIF 2
  • Macpherson, Allan James, Dr
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 22, Washington Avenue, Bristol, BS5 6BU, England

      IIF 3
  • Allan James Macpherson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Washington Avenue, Bristol, BS5 6BU, United Kingdom

      IIF 4
  • Dr Allan James Macpherson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 22, Washington Avenue, Bristol, BS5 6BU, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    148,105 GBP2024-12-31
    Officer
    2022-12-30 ~ 2024-02-21
    IIF 2 - Director → ME
  • 2
    BRAE EARTH LIMITED
    15349290
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,075 GBP2025-03-31
    Officer
    2023-12-13 ~ 2025-03-28
    IIF 1 - Director → ME
    Person with significant control
    2023-12-13 ~ 2025-08-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THIRD EPOCH LTD
    - now 13825422
    AURELIAN STRATEGY LTD
    - 2023-03-13 13825422
    BUSINESS RE-EARTHED LTD
    - 2023-02-17 13825422
    22 Washington Avenue, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-03 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.