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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Peter Neil

    Related profiles found in government register
  • Macpherson, Peter Neil
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 1
  • Macpherson, Peter Neil
    British chartered surveyor born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Peter Neil
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 24
  • Mr Peter Neil Macpherson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 25
  • Peter Neil Macpherson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Clapham Common West Side, London, SW4 9AY, England

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2005-02-14
    IIF 21 - Director → ME
  • 2
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2008-12-15 ~ 2010-09-30
    IIF 3 - Director → ME
    1997-01-29 ~ 2002-01-01
    IIF 16 - Director → ME
  • 3
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-01-18
    IIF 18 - Director → ME
    2004-02-11 ~ 2010-09-30
    IIF 2 - Director → ME
  • 4
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED
    - 1997-07-21 03377515 03377460... (more)
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    1997-07-21 ~ 2010-09-27
    IIF 12 - Director → ME
  • 5
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2010-09-30
    IIF 4 - Director → ME
  • 6
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
    - 1999-06-16 SC084451
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 19 - Director → ME
  • 7
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
    - 1999-10-28 SC113057
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 11 - Director → ME
  • 8
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04299752... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 14 - Director → ME
  • 9
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04299907... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 6 - Director → ME
  • 10
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 04364915... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 15 - Director → ME
  • 11
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04365006... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 20 - Director → ME
  • 12
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 02554547... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 23 - Director → ME
  • 13
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04299926... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 22 - Director → ME
  • 14
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04299907... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 13 - Director → ME
  • 15
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 04299907... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 5 - Director → ME
  • 16
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04278296... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 7 - Director → ME
  • 17
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 06623633... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 9 - Director → ME
  • 18
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 04299899... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 17 - Director → ME
  • 19
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04299911... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 8 - Director → ME
  • 20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 10 - Director → ME
  • 21
    PETER MACPHERSON CONSULTING LIMITED
    12067938 15959615
    80 Clapham Common West Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 22
    PETER MACPHERSON CONSULTING LIMITED
    15959615 12067938
    80 Clapham Common West Side, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE

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