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

Macpherson, Ewen Niall

    Related profiles found in government register
  • Macpherson, Ewen Niall
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 43
  • Macpherson, Ewen Niall
    British manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 44
  • Macpherson, Ewan Niall
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 45
  • Macpherson, Ewen

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 60
  • Macpherson, Ewen
    Australian born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Havas Village London, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 61
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom

      IIF 62
    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 63
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 70 IIF 71
    • 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom

      IIF 72
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 73
child relation
Offspring entities and appointments
Active 35
Ceased 30
  • 1
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2009-12-04
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
    EXITPLANE LIMITED - 1999-07-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 53 - Secretary → ME
  • 2
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ 2024-06-20
    IIF 19 - LLP Designated Member → ME
  • 3
    15 Suffolk Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-12-10 ~ 2021-12-21
    IIF 4 - LLP Designated Member → ME
  • 4
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ 2025-11-21
    IIF 27 - LLP Designated Member → ME
  • 5
    15 Suffolk Street, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-04 ~ 2025-11-25
    IIF 8 - LLP Designated Member → ME
  • 6
    15 Suffolk Street, Br5 4lq, London, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ 2025-07-11
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ 2025-07-11
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove members OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    15 Suffolk Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 2 - LLP Designated Member → ME
  • 8
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ 2023-12-14
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-11-23 ~ 2023-12-14
    IIF 66 - Right to appoint or remove members OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    15 Suffolk Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-11-10 ~ 2023-12-13
    IIF 67 - Right to appoint or remove members OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    15 Suffolk Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 51 - Secretary → ME
  • 11
    15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 52 - Secretary → ME
  • 12
    15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 50 - Secretary → ME
  • 13
    15 Suffolk Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 46 - Secretary → ME
  • 14
    15 Suffolk Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 54 - Secretary → ME
  • 15
    15 Suffolk Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 49 - Secretary → ME
  • 16
    15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ 2024-10-08
    IIF 6 - LLP Designated Member → ME
  • 17
    15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 2024-12-05
    IIF 72 - Right to appoint or remove members OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% OE
  • 18
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-05-15
    IIF 30 - LLP Designated Member → ME
  • 19
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-15 ~ 2024-06-14
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-05-15 ~ 2024-06-14
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove members OE
  • 20
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-16
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2024-04-15 ~ 2024-04-16
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove members OE
  • 21
    15 Suffolk Street, London
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2023-07-01
    IIF 55 - Secretary → ME
  • 22
    15 Suffolk Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-03-26 ~ 2024-05-13
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove members OE
  • 23
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2021-12-10 ~ 2021-12-10
    IIF 5 - LLP Designated Member → ME
  • 24
    GREYCOAT CAPITAL LLP - 2012-12-14 OC440292
    15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 3 - LLP Designated Member → ME
  • 25
    15 Suffolk Street, London
    Active Corporate (10 parents)
    Officer
    2018-10-16 ~ 2018-10-16
    IIF 1 - LLP Designated Member → ME
  • 26
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15 Suffolk Street, London
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    15 Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ 2024-06-07
    IIF 15 - LLP Designated Member → ME
  • 28
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-06-07 ~ 2024-06-13
    IIF 71 - Right to appoint or remove members OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ 2023-11-15
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2023-10-26 ~ 2023-11-15
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove members OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ 2023-11-15
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-10-27 ~ 2023-11-15
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove members OE

The content of this website is protected by AgonGuard.

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

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