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

Mr Keith Robert Mcpherson

    Related profiles found in government register
  • Mr Keith Robert Mcpherson
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdown, Guildford, GU1 2LY, England

      IIF 1
    • 1 Lansdown, Lansdown, Guildford, Surrey, GU1 2LY, England

      IIF 2
    • 1 Lansdown, Lansdown, Guildford, Surrey, GU1 2LY, United Kingdom

      IIF 3
  • Mcpherson, Keith Robert
    British accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdown, Guildford, GU1 2LY, England

      IIF 4
    • 1 Lansdown, Guildford, Surrey, GU1 2LY

      IIF 5 IIF 6 IIF 7
    • 1, Lansdown, Guildford, Surrey, GU1 2LY, England

      IIF 10
    • 1, Lansdown, Lansdown, Guildford, Surrey, GU1 2LY, United Kingdom

      IIF 11 IIF 12
    • 60, Chertsey Street, Guildford, Surrey, GU1 4HL, United Kingdom

      IIF 13 IIF 14
  • Mcpherson, Keith Robert
    British chartered accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Lansdown, Guildford, Surrey, GU1 2LY

      IIF 15
  • Mcpherson, Keith Robert
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdown, Guildford, Surrey, GU1 2LY, United Kingdom

      IIF 16
    • 60, Chertsey Street, Guildford, Surrey, GU1 4HL, United Kingdom

      IIF 17 IIF 18
    • 60, Chertsey Street, Guildford, Surrey, GU14HL, United Kingdom

      IIF 19
  • Mcpherson, Keith Robert
    British managing director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • Astolat Coniers Way, New Inn Lane Burpham, Guildford, Surrey, GU4 7HL

      IIF 20
  • Mcpherson, Keith Robert
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 60, Chertsey Street, Guildford, Surrey, GU1 4HL, United Kingdom

      IIF 21
  • Mcpherson, Keith Robert
    British accountant born in December 1945

    Registered addresses and corresponding companies
  • Mcpherson, Keith Robert
    British

    Registered addresses and corresponding companies
  • Mcpherson, Keith Robert
    British accountant

    Registered addresses and corresponding companies
    • 18 Pewley Bank, Guildford, Surrey, GU1 3PU

      IIF 29
  • Mcpherson, Keith Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    60 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    60 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 3
    60 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    MCPHERSON IT CONSULTING LIMITED - 2001-04-05
    THE FINANCIAL DIRECTION NETWORK LIMITED - 1999-01-12
    60 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 5
    60 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    1 Lansdown Lansdown, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    PHOTOPLAST TRADING LIMITED - 2010-02-10
    60 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -80,733 GBP2016-05-31
    Officer
    2006-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 9
    1 Lansdown, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    Astolat Coniers Way, New Inn Lane, Burpham Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-30 ~ now
    IIF 10 - Director → ME
  • 11
    60 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 12
    SURREY VOLUNTARY SERVICE COUNCIL - 2002-12-31
    Astolat Coniers Way, New Inn Lane Burpham, Guildford, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 20 - Director → ME
  • 13
    1 Landsdown Landsdown, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 14
  • 1
    3 Whitebeam Mews, Lower Village, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,665 GBP2015-09-30
    Officer
    1999-09-17 ~ 2001-07-01
    IIF 27 - Secretary → ME
  • 2
    Tullys Edge Rickmans Lane, Kirdford, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,525 GBP2024-01-31
    Officer
    2001-10-15 ~ 2001-12-13
    IIF 25 - Secretary → ME
  • 3
    DAISY RINGS LIMITED - 2012-05-28
    Kovacs House, Hatton Garden, London
    Active Corporate (4 parents)
    Officer
    2012-04-25 ~ 2012-05-17
    IIF 16 - Director → ME
  • 4
    MCPHERSON ACCOUNTANCY LIMITED - 2018-04-16
    The Cottage, School Lane, Windlesham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,062 GBP2017-12-31
    Officer
    2001-12-17 ~ 2018-02-27
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-27
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    11 Lansdown, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,658 GBP2024-03-31
    Officer
    2005-12-22 ~ 2007-06-27
    IIF 6 - Director → ME
  • 6
    Villa D'este 39 Manor Way, Onslow Village, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    675,878 GBP2024-12-31
    Officer
    2001-03-06 ~ 2002-02-01
    IIF 30 - Secretary → ME
  • 7
    The Cottage, School Lane, Windlesham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2002-04-12 ~ 2007-04-29
    IIF 9 - Director → ME
  • 8
    Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -80,733 GBP2016-05-31
    Officer
    2003-05-15 ~ 2006-02-02
    IIF 23 - Director → ME
  • 9
    Unit 3a, Merrow Business Centre, Merrow Lane Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,419 GBP2024-03-31
    Officer
    2001-02-27 ~ 2001-07-23
    IIF 31 - Secretary → ME
  • 10
    C/o Harrisons Business Recovery & Insolvency (london) Limited 3rd Floor Office 305, 31 Southampton Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,731 GBP2016-08-31
    Officer
    2002-08-16 ~ 2002-08-20
    IIF 28 - Secretary → ME
  • 11
    Satelliet House 2 Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,326 GBP2018-06-30
    Officer
    2010-05-04 ~ 2010-05-12
    IIF 17 - Director → ME
  • 12
    COLOMBO FOOD SERVICES LIMITED - 1993-06-18
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    1993-06-14 ~ 1996-04-03
    IIF 22 - Director → ME
    1993-06-14 ~ 1995-12-18
    IIF 29 - Secretary → ME
  • 13
    3 Whitebeam Mews, Lower Village, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-11 ~ 2000-10-11
    IIF 24 - Secretary → ME
  • 14
    VESTY (HOLDINGS) LIMITED - 2002-11-04
    Unit 2 Bridgewater Court, Network 65 Business Park, Burnley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,666,563 GBP2023-09-30
    Officer
    2001-10-15 ~ 2001-12-21
    IIF 26 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.