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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

Mcgregor, Fiona

    Related profiles found in government register
  • Mcgregor, Fiona
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shop, Stainton House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 1
  • Mcgregor, Fiona Jane
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Holmhills Cottages, Conford, Hampshire, GU30 7QP, United Kingdom

      IIF 2

    • The Shop, Stainton House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 3

    • Wychwood, Headley Road, Hindhead, GU26 6TN, United Kingdom

      IIF 4

    • Wychwood, Headley Road, Hindhead, Surrey, GU26 6TN, England

      IIF 5

    • Wychwood, Headley Road, Hindhead, Surrey, GU26 6TN, United Kingdom

      IIF 6

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mcgregor, Fiona
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England

      IIF 8 IIF 9
  • Mcgregor, Fiona Jane
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England

      IIF 10

    • The Shop, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 11

    • The Shop, Stainton House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 12

    • 1 Holmehills Cottages, Conford, Liphook, GU30 7QP, United Kingdom

      IIF 13

    • 1, Holmhills Cottages, Conford, Liphook, Hampshire, GU30 7QP, United Kingdom

      IIF 14 IIF 15

    • 1 Homeshills Cottage, Conford, Liphook, GU30 7QP, England

      IIF 16
  • Mcgregor, Fiona Jane
    British

    Registered addresses and corresponding companies

    • 1, Holmhills Cottages, Conford, Liphook, Hampshire, GU30 7QP, United Kingdom

      IIF 17
  • Mrs Fiona Jane Mcgregor
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shop, Stainton House, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 18

    • Wychwood, Headley Road, Hindhead, GU26 6TN, United Kingdom

      IIF 19

    • Wychwood, Headley Road, Hindhead, Surrey, GU26 6TN

      IIF 20

    • Wychwood, Headley Road, Hindhead, Surrey, GU26 6TN, England

      IIF 21

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Elliott Hughes, Peter David
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE

      IIF 23

    • The Meadows, Lower Street, Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom

      IIF 24

    • The Meadows, Petworth Road, Haslemere, GU27 3AX, United Kingdom

      IIF 25

    • The Meadows, Petworth Road, Lower Street, Haslemere, Surrey, GU27 3AX, United Kingdom

      IIF 26
  • Mrs Fiona Jane Mcgregor
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shop, Headley Road, Grayshott, Hindhead, Surrey, GU26 6LB, England

      IIF 27

    • Wychwood, Headley Road, Hindhead, Surrey, GU26 6TN, United Kingdom

      IIF 28
  • Elliot-hughes, Peter David
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW

      IIF 29
  • Elliot-hughes, Peter David
    British quantity surveyor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW

      IIF 30
  • Elliott Hughes, Peter David
    British

    Registered addresses and corresponding companies

    • Whitestones Farnham Lane, Haslemere, Surrey, GU27 1EU

      IIF 31
  • Elliott-hughes, Peter David
    British

    Registered addresses and corresponding companies

    • Foxwood House, Durford Wood, Rogate, Petersfield, Hampshire, GU31 5AW, England

      IIF 32
  • Elliott-hughes, Peter David
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite H1, Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, England

      IIF 33

    • Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE

      IIF 34

    • The Meadows, Petworth Road, Haslemere, Surrey, GU27 3AX

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW, England

      IIF 39

    • Foxwood House, Durford Wood, Rogate, Hampshire, GU31 5AW

      IIF 40

    • Foxwood House, Durford Wood, Rogate, Hampshire, GU31 5AW, England

      IIF 41
  • Elliott-hughes, Peter David
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hillbrow House, Linden Drive, Liss, Hants, GU33 7RJ, England

      IIF 42

    • Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

      IIF 43 IIF 44

    • Foxwood House, Durford Wood, Petersfield, GU31 5AW, United Kingdom

      IIF 45

    • Foxwood House, Durford Wood, Rogate, Hampshire, GU31 5AW, England

      IIF 46 IIF 47

    • Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

      IIF 48
  • Elliott-hughes, Peter David
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

      IIF 49
  • Elliott-hughes, Peter David
    British quantity surveyor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite H1, Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, England

      IIF 50
  • Mr Peter David Elliot-hughes
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite H1, Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, England

      IIF 51
  • Mr Peter David Elliott-hughes
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Foxwood House Durford Wood, Petersfield, Hampshire, GU31 5AW, England

      IIF 52

    • Foxwood House, Durford Wood, Rogate, Hampshire, GU31 5AW, England

      IIF 53
  • Mr Peter David Elliott-hughes
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite H1, Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, England

      IIF 54 IIF 55

    • Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE

      IIF 56 IIF 57

    • 1 Hillbrow House, Linden Drive, Liss, Hants, GU33 7RJ, England

      IIF 58

    • Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

      IIF 59

    • Foxwood House, Durford Wood, Petersfield, GU31 5AW, United Kingdom

      IIF 60

    • Foxwood House, Durford Wood, Rogate, Hampshire, GU31 5AW, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments 34
  • 1
    ACCOUNTS DIGITAL LIMITED
    12163834
    The Shop Headley Road, Grayshott, Hindhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANACONDA CAPITAL LIMITED
    12527638
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-17 during the appointment or period of control
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2020-03-20 ~ 2025-03-25
    IIF 50 - Director → ME
  • 3
    BIONIC PRODUCTIONS LIMITED
    04302062 07908955... (more)
    Haslemere House, Lower Street, Haslemere, Surrey, Uk
    Dissolved Corporate (7 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CAMERMAX LIMITED
    - now SC571459
    QUANTUM GLOBAL SOLUTIONS UK LIMITED
    - 2017-10-19 SC571459 11025712
    8 Hamilton Road, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    DREAM CLEANERS LIMITED
    10994599
    Wychwood, Headley Road, Hindhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    EF OVERSEAS LTD
    09796550
    Bernay House, Lower Street, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENTENTE CORDIALE GROUP LIMITED
    05240344
    Bernay House, Lower Street, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    FINDLAY MCGREGOR ASSOCIATES LIMITED
    - now 11025712
    QUANTUM GLOBAL SOLUTIONS UK LIMITED
    - 2017-12-04 11025712 SC571459
    Wychwood Wychwood, Headley Road, Hindhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    INDIGO PEARL INVESTMENTS LIMITED
    07126493
    Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 33 - Director → ME
    2013-02-01 ~ 2014-07-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    KRYPTONITE STORAGE LIMITED
    11381820
    Foxwood House, Durford Wood, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    MCGREGOR DESIGN AND BUILD LIMITED
    09412740
    The Shop, Stainton House Headley Road, Grayshott, Hindhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MCGREGOR DEVELOPMENT CONSULTANTS LIMITED
    09326103
    Wychwood, Headley Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MCGREGOR DEVELOPMENTS LIMITED
    07137860
    The Shop, Stainton House Headley Road, Grayshott, Hindhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-01-27 ~ now
    IIF 15 - Director → ME
  • 14
    MCGREGOR HOLDINGS LIMITED
    09578060 11088004
    The Shop, Stainton House Headley Road, Grayshott, Hindhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MCGREGOR HOMES LIMITED
    - now 09816922 06765982
    CONFORD ESTATES LIMITED
    - 2016-01-05 09816922
    Wychwood, Headley Road, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MCGREGOR INVESTMENT HOLDINGS LIMITED
    11088004 09578060
    The Shop, Stainton House Headley Road, Grayshott, Hindhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ now
    IIF 3 - Director → ME
  • 17
    OVERSEAS MARKETING AND RESEARCH LIMITED
    06689545
    The Meadows, Petworth Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 18
    QUANTUM INTERNATIONAL CONSULTING LIMITED
    - now 02829015
    NBA QUANTUM INTERNATIONAL LTD.
    - 2004-09-20 02829015
    NBA QUANTUM LTD.
    - 1997-10-08 02829015 03396966... (more)
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
    Active Corporate (21 parents)
    Officer
    2025-06-26 ~ now
    IIF 44 - Director → ME
    1995-06-01 ~ 2024-12-05
    IIF 30 - Director → ME
    2013-02-01 ~ 2014-07-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 54 - Has significant influence or control → OE
  • 19
    QUANTURA LIMITED
    11379229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-06 during the appointment or period of control
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2018-05-24 ~ 2025-03-25
    IIF 46 - Director → ME
    2025-06-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 20
    REH MARKETING LIMITED
    08324758
    Foxwood House, Durford Wood, Rogate, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 21
    ROCK HUNTER LTD
    - now 04050255
    STAR VENTURES LIMITED - 2000-09-15
    The Shop, Stainton House Headley Road, Grayshott, Hindhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-16 ~ 2014-07-31
    IIF 37 - Director → ME
  • 22
    SIS AUDIT LIMITED
    08226222
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2013-10-14
    IIF 24 - Director → ME
  • 23
    SIS CLAIMS LIMITED
    08229054
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-26 ~ 2013-10-14
    IIF 26 - Director → ME
  • 24
    STRATEGIC INSURANCE SOLUTIONS LIMITED
    08224722
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2013-10-14
    IIF 25 - Director → ME
  • 25
    TAYLOR RUMFORD CONSULTING LIMITED
    04392421
    Haslemere House, Lower Street, Haslemere, Surrey, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 26
    THE HASLEMERE PLAYERS
    10433813
    Haslemere Hall, Bridge Road, Haslemere, England
    Active Corporate (28 parents)
    Officer
    2018-06-19 ~ 2022-08-28
    IIF 16 - Director → ME
    2025-02-10 ~ now
    IIF 2 - Director → ME
  • 27
    TRIPLE ASPECT LIMITED
    07622507
    Bernay House, Lower Street, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 28
    TUNGSTEN CAPITAL HOLDINGS LIMITED
    - now 03396966
    NBA QUANTUM LIMITED
    - 2019-06-21 03396966 02829015
    NBA QUANTUM PLC
    - 2009-06-12 03396966 02829015
    NBA QUANTUM HOLDINGS PLC
    - 1999-01-22 03396966
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-06-27 ~ now
    IIF 29 - Director → ME
    2013-02-01 ~ 2014-07-07
    IIF 10 - Director → ME
    2010-02-16 ~ now
    IIF 32 - Secretary → ME
    1997-06-27 ~ 1999-01-21
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 55 - Has significant influence or control → OE
  • 29
    TUNGSTEN CAPITAL INTERNATIONAL LIMITED
    15976690
    1 Hillbrow House, Linden Drive, Liss, Hants, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    TUNGSTEN CAPITAL UK LIMITED
    12024179
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-17 during the appointment or period of control
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-05-30 ~ 2025-03-25
    IIF 49 - Director → ME
  • 31
    TUNGSTEN POWER LIMITED
    10449830
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    UNIQ PHYSIQUE LIMITED
    07994009
    Unit 4 Unicorn Trading Estate, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    2012-03-16 ~ 2025-11-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    WESTLAKES INTERNATIONAL LIMITED
    11542596
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    WOLVERSON HOMES LIMITED
    - now 06765982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2019-08-07 during the appointment or period of control
    MCGREGOR HOMES LIMITED
    - 2016-01-04 06765982 09816922
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 14 - Director → ME
    2008-12-04 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.