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, Brian Richard

    Related profiles found in government register
  • Macpherson, Brian Richard
    British deputy managing director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit D, Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom

      IIF 1

    • 201, Bedford Avenue, Slough, Berkshire, SL1 4RY

      IIF 2
  • Macpherson, Brian Richard
    British director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macpherson, Brian Richard
    British none born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit D, Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom

      IIF 40
  • Macpherson, Brian Richard
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN

      IIF 41 IIF 42
  • Macpherson, Brian Richard
    British

    Registered addresses and corresponding companies

    • Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 33
  • 1
    Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 6 - director → ME
  • 2
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 15 - director → ME
  • 3
    SCENTSTAND LIMITED - 1999-03-17
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 25 - director → ME
  • 4
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 11 - director → ME
  • 5
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 13 - director → ME
  • 6
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    64,246 GBP2021-01-31
    Officer
    2020-07-20 ~ dissolved
    IIF 5 - director → ME
  • 7
    AYRSHIRE SPRING WATER LIMITED - 2000-12-27
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 39 - director → ME
  • 8
    Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 7 - director → ME
  • 9
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 10 - director → ME
  • 10
    SURFFLEX LIMITED - 1992-06-23
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 28 - director → ME
  • 11
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 22 - director → ME
  • 12
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 36 - director → ME
  • 13
    SPARKLING SPRING WATER UK LIMITED - 1999-04-28
    WITHTRADE LIMITED - 1994-05-10
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 30 - director → ME
  • 14
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 21 - director → ME
  • 15
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 33 - director → ME
  • 16
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 34 - director → ME
  • 17
    PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
    PREMIER VENDING LIMITED - 1997-11-21
    PREMIER VEND LIMITED - 1996-04-24
    DEE VALLEY VENDING LIMITED - 1995-10-12
    RIVERHILL LIMITED - 1995-02-28
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 38 - director → ME
  • 18
    SHOO 285 LIMITED - 2007-01-17
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 9 - director → ME
  • 19
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 32 - director → ME
  • 20
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 16 - director → ME
  • 21
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 27 - director → ME
  • 22
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 19 - director → ME
  • 23
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 14 - director → ME
  • 24
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 18 - director → ME
  • 25
    CROSSCO (698) LIMITED - 2002-08-14
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 29 - director → ME
  • 26
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 17 - director → ME
  • 27
    OFFICE OASIS LIMITED - 1989-12-04
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 37 - director → ME
  • 28
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 20 - director → ME
  • 29
    SEREIN WATER DIRECT LIMITED - 1999-03-02
    HOWPER 242 LIMITED - 1998-02-26
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 35 - director → ME
  • 30
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 12 - director → ME
  • 31
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 31 - director → ME
  • 32
    WELLBROOK WATERCOOLERS (RETAILS) LIMITED - 1998-04-24
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 26 - director → ME
  • 33
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 24 - director → ME
Ceased 9
  • 1
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2020-08-12
    IIF 1 - director → ME
  • 2
    DOVEGROVES LIMITED - 1995-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,661 GBP2015-10-31
    Officer
    2012-04-30 ~ 2020-08-12
    IIF 8 - director → ME
  • 3
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2020-08-12
    IIF 2 - director → ME
  • 4
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-12-23 ~ 2020-08-12
    IIF 42 - director → ME
    2013-12-24 ~ 2018-08-01
    IIF 43 - secretary → ME
  • 5
    PIMCO 2328 LIMITED - 2005-09-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2020-08-12
    IIF 41 - director → ME
    2011-12-24 ~ 2018-08-01
    IIF 44 - secretary → ME
  • 6
    WCS (BOTTLERS) LIMITED - 2016-05-16
    HW WATER LIMITED - 2011-11-15
    Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
    Corporate (4 parents)
    Officer
    2017-04-07 ~ 2020-08-12
    IIF 3 - director → ME
  • 7
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-08-12
    IIF 23 - director → ME
  • 8
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2020-08-12
    IIF 40 - director → ME
  • 9
    Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2020-08-12
    IIF 4 - director → ME

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