logo
explain how to read the page

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, Kenneth

    Related profiles found in government register
  • Mcpherson, Kenneth
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Kenneth
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England

      IIF 30

    • icon of address Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 31 IIF 32

    • icon of address Delphian House, 4th Floor Riveside, New Bailey Street, Manchester, Greater Manchester, M3 5FS, Uk

      IIF 33

    • icon of address New Acre House, Shentonfield Road, Manchester, M22 4RW

      IIF 34 IIF 35

    • icon of address New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW

      IIF 36

    • icon of address New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England

      IIF 37
  • Mcpherson, Kenneth
    British fd born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 38
  • Mcpherson, Kenneth
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Kenneth
    British accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3YW, United Kingdom

      IIF 44

    • icon of address Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 45 IIF 46
  • Mcpherson, Kenneth
    British cfo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Acre House, Shentonfield Road, Manchester, M22 4RW, United Kingdom

      IIF 47

    • icon of address New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom

      IIF 48
  • Kenneth Mcpherson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England

      IIF 49
  • Mr Kenneth Mcpherson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,823,093 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 46 - Director → ME
  • 2
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,078,024 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Level 9, Anchorage 2 Salford Quays, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address 44 Albemarle Avenue, Hartford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,049 GBP2021-09-30
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,147,268 GBP2024-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,103 GBP2024-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -307,646 GBP2024-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 26 - Director → ME
Ceased 40
  • 1
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 19 - Director → ME
  • 2
    OXYGEN HOLDCO LIMITED - 2013-04-26
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2018-01-11
    IIF 31 - Director → ME
  • 3
    OXYGEN BIDCO LIMITED - 2013-04-26
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2016-08-08
    IIF 32 - Director → ME
  • 4
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2016-08-08
    IIF 41 - Director → ME
  • 5
    HALLCO 1688 LIMITED - 2009-09-09
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2016-08-08
    IIF 42 - Director → ME
  • 6
    HALLCO 1687 LIMITED - 2009-07-03
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2016-08-08
    IIF 38 - Director → ME
  • 7
    icon of address Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2018-01-11
    IIF 33 - Director → ME
  • 8
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2016-08-08
    IIF 43 - Director → ME
  • 9
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 25 - Director → ME
  • 10
    G. BELL JET SERVICES LIMITED - 1984-12-11
    icon of address Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 14 - Director → ME
  • 11
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2016-08-11
    IIF 39 - Director → ME
  • 12
    MINDBRACE LIMITED - 1986-09-24
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 3 - Director → ME
  • 13
    icon of address 79 Caroline Street Birmingham, B3 1up
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2020-06-30
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2017-12-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address New Acre House, Shentonfield Road, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-06-30
    IIF 35 - Director → ME
  • 15
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 4 - Director → ME
  • 16
    icon of address Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-06-30
    IIF 34 - Director → ME
  • 17
    MARPLACE (NUMBER 743) LIMITED - 2009-04-14
    icon of address Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-06-30
    IIF 36 - Director → ME
  • 18
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 24 - Director → ME
  • 19
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 20 - Director → ME
  • 20
    icon of address Regus, Aviator Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2017-12-21 ~ 2020-06-30
    IIF 47 - Director → ME
  • 21
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 6 - Director → ME
  • 22
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 5 - Director → ME
  • 23
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 11 - Director → ME
  • 24
    HOUSE OF TRAVEL (WALES) LIMITED - 2016-07-22
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 22 - Director → ME
  • 25
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 9 - Director → ME
  • 26
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2016-08-11
    IIF 40 - Director → ME
  • 27
    DALMALINE LIMITED - 1992-03-24
    FINAL CALL TRAVEL LIMITED - 1993-07-19
    icon of address New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2020-06-30
    IIF 37 - Director → ME
  • 28
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 23 - Director → ME
  • 29
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 7 - Director → ME
  • 30
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 13 - Director → ME
  • 31
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 12 - Director → ME
  • 32
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 16 - Director → ME
  • 33
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 8 - Director → ME
  • 34
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 10 - Director → ME
  • 35
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 1 - Director → ME
  • 36
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 21 - Director → ME
  • 37
    FLEETNESS 384 LIMITED - 2004-12-09
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 2 - Director → ME
  • 38
    OCEANWIND LIMITED - 1996-01-10
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 17 - Director → ME
  • 39
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 18 - Director → ME
  • 40
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.