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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Alan Conway

    Related profiles found in government register
  • Macpherson, Alan Conway
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 3RA, United Kingdom

      IIF 1 IIF 2

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 3

    • icon of address 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Macpherson, Alan Conway
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 11 IIF 12
  • Macpherson, Alan Conway
    British group head of tax born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macpherson, Alan Conway
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 32
  • Conway Macpherson, Alan
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Embankment Place, London, WC2N 6RH

      IIF 33
child relation
Offspring entities and appointments
Active 10
Ceased 23
  • 1
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-02
    IIF 13 - Director → ME
  • 2
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2024-04-02
    IIF 8 - Director → ME
  • 3
    icon of address 3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2024-04-02
    IIF 10 - Director → ME
  • 4
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2024-04-02
    IIF 14 - Director → ME
  • 5
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2024-04-02
    IIF 17 - Director → ME
  • 6
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2024-04-02
    IIF 21 - Director → ME
  • 7
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2024-04-02
    IIF 9 - Director → ME
  • 8
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-02
    IIF 2 - Director → ME
  • 9
    icon of address Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, Mauritius
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2024-04-02
    IIF 23 - Director → ME
  • 10
    icon of address 17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2024-04-02
    IIF 3 - Director → ME
  • 11
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2024-04-02
    IIF 25 - Director → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,500,000 GBP2022-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2021-05-27
    IIF 11 - Director → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    107,727,000 GBP2022-12-31
    Officer
    icon of calendar 2018-05-09 ~ 2021-05-27
    IIF 12 - Director → ME
  • 14
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2024-04-02
    IIF 19 - Director → ME
  • 15
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2024-04-02
    IIF 18 - Director → ME
  • 16
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2024-04-02
    IIF 15 - Director → ME
  • 17
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2024-04-02
    IIF 22 - Director → ME
  • 18
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2024-04-02
    IIF 20 - Director → ME
  • 19
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-11-30
    IIF 32 - LLP Member → ME
  • 20
    ERABAS B.V. - 2022-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2024-04-02
    IIF 24 - Director → ME
  • 21
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-02
    IIF 1 - Director → ME
  • 22
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2024-04-02
    IIF 7 - Director → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2024-04-02
    IIF 16 - Director → ME

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