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

Mcpherson, Ian Gordon Sutherland

    Related profiles found in government register
  • Mcpherson, Ian Gordon Sutherland
    British born in March 1940

    Registered addresses and corresponding companies

    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 1
  • Mcpherson, Ian Gordon Sutherland
    British chief executive born in March 1940

    Registered addresses and corresponding companies
  • Mcpherson, Ian Gordon Sutherland
    British chief executiver born in March 1940

    Registered addresses and corresponding companies

    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 24
  • Mcpherson, Ian Gordon Sutherland
    British company director born in March 1940

    Registered addresses and corresponding companies

    • Flat 507, Butlers Wharf Buildings, 39 Shad Thames, London, SE1 2YE

      IIF 25

    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 26 IIF 27
  • Mcpherson, Ian Gordon Sutherland
    British director born in March 1940

    Registered addresses and corresponding companies

    • Flat 314, Butlers Wharf Buildings, 35 Shad Thames, London, SE1 2YE

      IIF 28

    • Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

      IIF 29 IIF 30

    • 1 Bourne Lane, Hadlow Road, Tonbridge, Kent, TN9 1LG

      IIF 31
  • Mcpherson, Ian Gordon Sutherland
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    PERMANITE LIMITED - 1993-11-12
    HUGGETT & MATTHEWS LIMITED - 1989-10-25
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-12
    IIF 14 - director → ME
  • 2
    ARKGLADE LTD. - 2007-03-21
    T.I.P. (KINGSNORTH) LIMITED - 1994-07-13
    AQUASEAL LIMITED - 1992-12-11
    BP AQUASEAL LIMITED - 1986-11-12
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 7 - director → ME
  • 3
    HILGLAZE POLYCARBONATE LIMITED - 2003-06-26
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2001-09-07
    IIF 5 - director → ME
  • 4
    BOLTON BRADY LIMITED - 1995-08-08
    BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
    Waterloo Street, Bolton
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 13 - director → ME
  • 5
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (12 parents)
    Officer
    1998-04-15 ~ 2001-09-07
    IIF 15 - director → ME
  • 6
    4 Old Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Officer
    1931-11-27 ~ 2001-09-07
    IIF 28 - director → ME
  • 7
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-12
    IIF 1 - director → ME
  • 8
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1998-12-22 ~ 2001-09-07
    IIF 25 - director → ME
  • 9
    AQUAPROOF LIMITED - 2004-08-09
    PALMERS CORROSION CONTROL LIMITED - 1996-05-13
    TRUSHELFCO (NO. 1936) LIMITED - 1993-11-12
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-11-10 ~ 1994-01-26
    IIF 26 - director → ME
  • 10
    PITCH POLYMER PRODUCTS LIMITED - 2003-06-26
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2001-09-07
    IIF 22 - director → ME
  • 11
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-29 ~ 2001-09-07
    IIF 23 - director → ME
  • 12
    IKO PLC
    - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (7 parents, 2 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 20 - director → ME
  • 13
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1993-04-12
    IIF 18 - director → ME
  • 14
    WB & SONS LIMITED - 2007-03-21
    WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 12 - director → ME
  • 15
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Swinton Hall Road, Swinton, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-05
    IIF 17 - director → ME
  • 16
    RUBEROID CONTRACTS LIMITED - 2004-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-02-27 ~ 2001-09-07
    IIF 2 - director → ME
  • 17
    HILBRE LABORATORIES LIMITED - 2003-06-26
    RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09
    HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26
    PADBOW LIMITED - 1989-04-06
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-06 ~ 2001-09-07
    IIF 19 - director → ME
  • 18
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 10 - director → ME
  • 19
    BRODERICK STRUCTURES LIMITED - 1998-04-30
    IMI FINANCE LIMITED - 1990-01-23
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-02-27 ~ 2001-09-07
    IIF 11 - director → ME
  • 20
    2 Cornwall Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1992-10-14
    IIF 8 - director → ME
  • 21
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    1993-11-10 ~ 2001-09-07
    IIF 24 - director → ME
  • 22
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 2001-09-07
    IIF 30 - director → ME
  • 23
    HOUSEPLAN LIMITED - 2017-08-25
    WILLIAM BRIGGS & SONS LIMITED - 2004-08-09
    6 St Mungo Street, Bishopbriggs, Glasgow
    Corporate (3 parents)
    Officer
    1998-03-06 ~ 2001-09-07
    IIF 3 - director → ME
  • 24
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2011-01-19 ~ 2012-11-09
    IIF 32 - director → ME
  • 25
    BRIGGS AMASCO LIMITED - 1993-11-03
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 29 - director → ME
  • 26
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-01-31
    IIF 27 - director → ME
  • 27
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-04-12
    IIF 6 - director → ME
  • 28
    TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
    RICHARD LEES LIMITED - 2015-05-11
    TBP INDUSTRIES LIMITED - 2007-03-21
    G. BRADY & CO. LIMITED - 1984-03-09
    ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 21 - director → ME
  • 29
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-08-29 ~ 2006-07-11
    IIF 31 - director → ME
  • 30
    TARMAC GROUP TRADING LIMITED - 2015-09-07
    VICOURT LIMITED - 2015-05-11
    COOLAG LIMITED - 1991-12-17
    COOLAG PURLBOARD LIMITED - 1990-10-10
    TARMAC BUILDING LIMITED - 1982-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 16 - director → ME
  • 31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-12
    IIF 4 - director → ME
  • 32
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    IIF 9 - director → ME

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