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

Macmillan, Robert John Fergus

    Related profiles found in government register
  • Macmillan, Robert John Fergus
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 1

    • 5, Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT

      IIF 2
  • Macmillan, Robert John Fergus
    British executive chairman born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Thomas Street, Cirencester, Glos, GL7 2BD

      IIF 3

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 4

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 5 IIF 6

    • Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, England

      IIF 7
  • Macmillan, Robert John Fergus
    British executive chairman born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jtc Trustees (iom) Limited, Unit No. 2, Block E Quary West, Bridge Road, Douglas, IM1 5AG, Isle Of Man

      IIF 8
  • Macmillan, Robert John Fergus
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, United Kingdom

      IIF 9
  • Macmillan, Robert John Fergus
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man, IM1 5AG, Isle Of Man

      IIF 10

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Hh Global, Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 16
  • Macmillan, Robert John Fergus
    British executive chairman born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 17

    • Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Macmillan, Robert John Fergus
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandstone Barn, Handcross Road Plummers Plain, Lower Beeding, West Sussex, RH13 6NU

      IIF 21
  • Macmillan, Robert John Fergus

    Registered addresses and corresponding companies

    • Sandstone Barn, Handcross Road Plummers Plain, Lower Beeding, West Sussex, RH13 6NU

      IIF 22
  • Mr Robert John Fergus Macmillan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, United Kingdom

      IIF 23

    • C/o Jtc Trustees (iom), Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man, IM1 5AG, Isle Of Man

      IIF 24

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 25

    • Hh Global, Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 26
  • Mr Robert John Fergus Macmillan
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beach Road, Emsworth, Hampshire, PO10 7HR, England

      IIF 27
  • Mr Robert John Fergus Macmillan
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    HAMSARD 2978 LIMITED - 2006-03-30
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-17 ~ now
    IIF 13 - director → ME
  • 2
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 12 - director → ME
  • 3
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 1 - director → ME
  • 4
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 14 - director → ME
  • 5
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 11 - director → ME
  • 6
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 15 - director → ME
  • 8
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ now
    IIF 17 - director → ME
  • 9
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 18 - director → ME
  • 10
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 20 - director → ME
  • 11
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 5 - director → ME
  • 12
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-02-27 ~ now
    IIF 19 - director → ME
  • 13
    Hx1,16th Floor Harbour Exchange Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,235 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Hx1,16th Floor Harbour Exchange Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,386,297 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    32 Franklin Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2023-05-31
    Officer
    2020-01-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    HH TECHNOLOGY LIMITED - 2005-05-26
    ART OF COMPUTING LIMITED - 2004-04-19
    RISEBY LIMITED - 2001-04-09
    137 Kingston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,497 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-05-20
    IIF 21 - director → ME
  • 2
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents)
    Officer
    2004-08-10 ~ 2021-08-20
    IIF 4 - director → ME
  • 3
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    1999-08-01 ~ 2021-08-20
    IIF 6 - director → ME
    2003-04-10 ~ 2006-03-28
    IIF 22 - secretary → ME
  • 4
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2020-02-25
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    BLUEBERRY WAVE LIMITED - 2021-01-05
    Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    355,841 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 3 - director → ME
  • 6
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    VERITEVA LIMITED - 2020-02-04
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 7 - director → ME
  • 8
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 2 - director → ME

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