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.
Macpherson, Claire Louise
Macpherson, Claire Louise
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 4 Apex Plaza, Forbury Road, Reading, RG1 1AX, England
IIF 5 IIF 6 IIF 7 C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 8 First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 9 IIF 10 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 11 IIF 12 IIF 13 (more) Cale House, Station Road, Wincanton, BA9 9FE, England
Macpherson, Claire Louise
British company secretary/director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 18 Cale House, Station Road, Wincanton, BA9 9FE, England
Macpherson, Claire Louise
British consultant born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 19 The Barley House, The Dene, Ropley, Alresford, SO24 0BH, England
Macpherson, Claire Louise
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Barley House, The Dene, Ropley, Hampshire, SO24 0BH, England
Macpherson, Claire Louise
British group legal and compliance director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 21 Tp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England
Macpherson, Claire Louise
British group legal and compliance officer born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 22 Tp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England
Macpherson, Claire Louise
British head of legal and compliance born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 23 A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 24 IIF 25 IIF 26 A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 27 IIF 28 IIF 29 C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 30 First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 31 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 32 IIF 33 IIF 34 (more) Cale House, Station Road, Wincanton, BA9 9FE, England
Ms Claire Louise Macpherson
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 39 The Barley House, The Dene, Ropley, Alresford, SO24 0BH, England
- 1TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27COMPACT RADIAL COMPRESSORS LIMITED - 2016-04-09 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Officer
2018-06-20 ~ dissolvedIIF 29 - Director → ME 2015-02-01 ~ dissolvedIIF 6 - Secretary → ME - 2 The Barley House The Dene, Ropley, Alresford, EnglandActive Corporate (2 parents)Officer 2024-11-26 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 3 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2018-06-20 ~ dissolvedIIF 27 - Director → ME 2017-02-06 ~ dissolvedIIF 5 - Secretary → ME
- 4 Myrtle Farm Petersfield Road, Ropley, Alresford, HampshireDissolved Corporate (3 parents)Officer 2013-09-19 ~ dissolvedIIF 20 - Director → ME
- 5SHAW SHEET METAL NEWCO LIMITED - 2015-02-10 C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2018-09-25 ~ dissolvedIIF 28 - Director → ME 2015-02-25 ~ dissolvedIIF 7 - Secretary → ME
- 6 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-02-28Officer 2018-11-12 ~ dissolvedIIF 30 - Director → ME 2015-03-01 ~ dissolvedIIF 8 - Secretary → ME
- 7
TPG ENGINEERING LIMITED
- nowHUNT THERMAL TECHNOLOGIES LIMITED - 2020-11-24TPG ENGINEERING LIMITED - 2016-05-27TPG ENGINEERING SERVICES LIMITED - 2016-05-13CORAC GROUP LIMITED - 2016-04-09TP GROUP LIMITED - 2015-06-02 A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-06-20 ~ dissolvedIIF 25 - Director → ME 2015-03-02 ~ dissolvedIIF 2 - Secretary → ME - 8
WELLMAN DEFENCE LIMITED
- nowATMOSPHERE CONTROL LIMITED - 2012-05-03 A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2018-11-12 ~ dissolvedIIF 26 - Director → ME 2015-02-01 ~ dissolvedIIF 1 - Secretary → ME - 9
WESTEK HOLDINGS LTD
- nowFORUM 180 LIMITED - 2018-11-21ALS TECHNOLOGIES LIMITED - 2018-10-22TPG SERVICES LIMITED - 2017-07-03SHAW SHEET METAL (HOLDINGS) LIMITED - 2017-04-03 A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-02-28Officer 2018-11-12 ~ dissolvedIIF 24 - Director → ME 2015-03-01 ~ dissolvedIIF 3 - Secretary → ME
- 1TPG MARITIME LIMITED - 2016-05-27CORAC ENGINEERING LIMITED - 2016-04-09MANDAVE CONSULTANTS LIMITED - 1996-11-29 Cale House, Station Road, Wincanton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-06-20 ~ 2021-10-10IIF 33 - Director → ME 2015-02-01 ~ 2022-05-01IIF 13 - Secretary → ME
- 2TPG MARITIME LIMITED - 2023-07-17CJB DEVELOPMENTS LIMITED - 1997-03-17WELLMAN CJB LIMITED - 2001-03-16WELLMAN DEFENCE LIMITED - 2012-05-03ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (4 parents)Officer 2018-02-15 ~ 2021-10-10IIF 35 - Director → ME 2015-02-01 ~ 2022-05-01IIF 12 - Secretary → ME
- 3 C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)44,248 GBP2020-08-23Officer 2020-08-24 ~ 2022-05-01IIF 21 - Director → ME
- 4HEAT TRANSFER LIMITED - 1977-12-31GRAHAM MANUFACTURING LIMITED - 1995-02-01TPG ENGINEERING LIMITED - 2020-11-24WELLMAN GRAHAM LIMITED - 2009-07-31HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27WELLMAN HUNT GRAHAM LTD. - 2012-04-20HUNT GRAHAM LIMITED - 2013-12-05 C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (6 parents, 4 offsprings)Officer 2018-02-19 ~ 2020-10-29IIF 31 - Director → ME 2015-02-01 ~ 2020-10-29IIF 10 - Secretary → ME
- 5 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)554,401 GBP2020-08-23Officer 2020-08-24 ~ 2022-05-01IIF 22 - Director → ME
- 6 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)33,359 GBP2018-08-31Officer 2018-02-19 ~ 2021-10-10IIF 38 - Director → ME 2017-12-12 ~ 2022-05-01IIF 16 - Secretary → ME
- 7 C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)525,562 GBP2018-08-31Officer 2018-02-19 ~ 2021-10-10IIF 37 - Director → ME 2017-12-12 ~ 2022-05-01IIF 15 - Secretary → ME
- 8 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (2 parents)Officer 2019-05-01 ~ 2022-01-31IIF 18 - Director → ME 2019-05-16 ~ 2022-05-03IIF 4 - Secretary → ME
- 9 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-02-28Officer 2018-11-12 ~ 2020-10-29IIF 23 - Director → ME 2015-03-01 ~ 2020-10-29IIF 9 - Secretary → ME
- 10CORAC ENERGY TECHNOLOGIES LIMITED - 2016-05-27 Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2018-02-19 ~ 2021-10-10IIF 32 - Director → ME 2015-02-01 ~ 2022-05-13IIF 14 - Secretary → ME
- 11
TPG SERVICES LIMITED
- nowASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21ALS TECHNOLOGIES LIMITED - 2017-07-03 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents)Officer 2018-02-19 ~ 2021-10-15IIF 34 - Director → ME 2017-02-06 ~ 2022-05-01IIF 11 - Secretary → ME - 12WESTEK MARKETING LIMITED - 1993-12-24 Datum House Lancaster Road, Bowerhill, Melksham, EnglandActive Corporate (6 parents)Officer 2018-11-02 ~ 2021-10-10IIF 36 - Director → ME 2018-11-02 ~ 2022-05-01IIF 17 - Secretary → ME
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