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
Individuals in focus
Mcpherson, Ian Gordon Sutherland
Mcpherson, Ian Gordon Sutherland
British born in March 1940Registered addresses and corresponding companies
IIF 1
Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Mcpherson, Ian Gordon Sutherland
British chief executive born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British chief executiver born in March 1940Registered addresses and corresponding companies
IIF 24 Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Mcpherson, Ian Gordon Sutherland
British company director born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British director born in March 1940Registered addresses and corresponding companiesMcpherson, Ian Gordon Sutherland
British company director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1
00611530 LIMITED
- nowPERMANITE LIMITED - 1993-11-12HUGGETT & MATTHEWS LIMITED - 1989-10-25 Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer
~ 1993-04-12IIF 14 - Director → ME - 2
ACE MINIMIX LIMITED
- nowARKGLADE LTD. - 2007-03-21T.I.P. (KINGSNORTH) LIMITED - 1994-07-13AQUASEAL LIMITED - 1992-12-11BP AQUASEAL LIMITED - 1986-11-12 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-04-12IIF 7 - Director → ME - 3
APERTURE LIMITED
- nowHILGLAZE POLYCARBONATE LIMITED - 2003-06-26MONOUNIQUE LIMITED - 1988-04-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-04-10 ~ 2001-09-07IIF 5 - Director → ME - 4BOLTON BRADY LIMITED - 1995-08-08BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12 Waterloo Street, BoltonActive Corporate (2 parents, 1 offspring)Officer ~ 1992-12-31IIF 13 - Director → ME
- 5
BRIGGS AMASCO LIMITED
- nowBRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01HOUSEPLAN LIMITED - 1998-06-30 Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (12 parents)Officer 1998-04-15 ~ 2001-09-07IIF 15 - Director → ME - 6 4 Old Church Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Officer 1931-11-27 ~ 2001-09-07IIF 28 - Director → ME
- 7TARMAC HI-TECH LIMITED - 1999-08-04TARMAC PRESS CENTRE LIMITED - 1997-03-05STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-04-12IIF 1 - Director → ME
- 8 C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (4 parents)Officer 1998-12-22 ~ 2001-09-07IIF 25 - Director → ME
- 9
HYFLEX ROOFING LIMITED
- nowAQUAPROOF LIMITED - 2004-08-09PALMERS CORROSION CONTROL LIMITED - 1996-05-13TRUSHELFCO (NO. 1936) LIMITED - 1993-11-12 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1993-11-10 ~ 1994-01-26IIF 26 - Director → ME - 10
HYLOAD LIMITED
- nowPITCH POLYMER PRODUCTS LIMITED - 2003-06-26 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2000-04-10 ~ 2001-09-07IIF 22 - Director → ME - 11
IKO HOLDINGS LIMITED
- nowIKO HOLDINGS PLC - 2024-12-16RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19QUESTQUICK LIMITED - 1992-10-19 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (5 parents, 6 offsprings)Officer 1993-10-29 ~ 2001-09-07IIF 23 - Director → ME - 12
IKO PLC
- nowIKO LTD - 2006-07-31RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02INTERCEDE 959 LIMITED - 1992-05-13 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (7 parents, 2 offsprings)Officer 1993-10-28 ~ 1994-01-26IIF 20 - Director → ME - 13
INSPIREDSPACES LIMITED
- nowRIVERGRASS LIMITED - 2009-04-21 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer ~ 1993-04-12IIF 18 - Director → ME - 14WB & SONS LIMITED - 2007-03-21WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12 Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 12 - Director → ME
- 15BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07FEB LIMITED - 2005-11-24FEB INTERNATIONAL LIMITED - 1992-12-09 Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Officer ~ 1992-12-05IIF 17 - Director → ME
- 16
MAURICE HILL LIMITED
- nowRUBEROID CONTRACTS LIMITED - 2004-08-09 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2001-09-07IIF 2 - Director → ME - 17HILBRE LABORATORIES LIMITED - 2003-06-26RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26PADBOW LIMITED - 1989-04-06 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-03-06 ~ 2001-09-07IIF 19 - Director → ME
- 18
PERMANITE LIMITED
- nowPERMANITE ASPHALT LIMITED - 1999-08-02T C OPERATING SERVICES LIMITED - 1993-11-02TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1993-10-28 ~ 1994-01-26IIF 10 - Director → ME - 19
POLYGUM LIMITED
- nowBRODERICK STRUCTURES LIMITED - 1998-04-30IMI FINANCE LIMITED - 1990-01-23 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2001-09-07IIF 11 - Director → ME - 20 2 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer ~ 1992-10-14IIF 8 - Director → ME
- 21TRUSHELFCO (NO.1943) LIMITED - 1993-11-12 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (5 parents, 1 offspring)Officer 1993-11-10 ~ 2001-09-07IIF 24 - Director → ME
- 22
RUBEROID LIMITED
- nowIKO LIMITED - 2005-10-19KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12KALED LIMITED - 1994-06-20 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1999-03-10 ~ 2001-09-07IIF 30 - Director → ME - 23
SC048162 LIMITED
- nowHOUSEPLAN LIMITED - 2017-08-25WILLIAM BRIGGS & SONS LIMITED - 2004-08-09 6 St Mungo Street, Bishopbriggs, GlasgowActive Corporate (3 parents)Officer 1998-03-06 ~ 2001-09-07IIF 3 - Director → ME - 24SCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16MINING (SCOTLAND) LIMITED - 2006-11-08UPPEROFFICE LIMITED - 1993-05-20 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 2011-01-19 ~ 2012-11-09IIF 32 - Director → ME
- 25
TARMAC (BA) LIMITED
- nowBRIGGS AMASCO LIMITED - 1993-11-03 Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 29 - Director → ME - 26TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer ~ 1995-01-31IIF 27 - Director → ME
- 27TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-04-12IIF 6 - Director → ME
- 28
TGCL (OLDCO) LIMITED
- nowTARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28RICHARD LEES LIMITED - 2015-05-11TBP INDUSTRIES LIMITED - 2007-03-21G. BRADY & CO. LIMITED - 1984-03-09ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer ~ 1993-04-12IIF 21 - Director → ME - 29 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer 2001-08-29 ~ 2006-07-11IIF 31 - Director → ME
- 30
VICOURT LIMITED
- nowTARMAC GROUP TRADING LIMITED - 2015-09-07VICOURT LIMITED - 2015-05-11COOLAG LIMITED - 1991-12-17COOLAG PURLBOARD LIMITED - 1990-10-10TARMAC BUILDING LIMITED - 1982-10-29 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-12IIF 16 - Director → ME - 31 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-04-12IIF 4 - Director → ME
- 32HOUSEPLAN LIMITED - 2004-08-09BRIGGS ROOFING AND CLADDING LTD - 1998-06-30BRIGGS AMASCO LIMITED - 1994-03-25HALFBOND LIMITED - 1993-11-03 Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1993-10-28 ~ 1994-01-26IIF 9 - Director → ME
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