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, Grant
- Registered addresses and corresponding companies
Macpherson, Grant
Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
IIF 1One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
IIF 2 IIF 3 IIF 4 (more)One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
IIF 86 Banbury Street, London, SW11 3EJ
IIF 9 IIF 1052 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
IIF 1152, Hurricane Way, Norwich, NR6 6JB
IIF 12
- British international legal counsel born in January 1968
Macpherson, Grant
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Macpherson, Grant
Resident in England
Registered addresses and corresponding companiesBuilding A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
IIF 16
- British chief international counsel born in June 1968
Macpherson, Grant
Resident in England
Registered addresses and corresponding companies - British international legal counsel born in June 1968
Macpherson, Grant
Resident in England
Registered addresses and corresponding companies - British international counsel born in June 1968
Macpherson, Grant
Resident in Netherlands
Registered addresses and corresponding companies52, Hurricane Way, Norwich, NR6 6JB
IIF 22
- British international legal counsel born in June 1968
Macpherson, Grant
Resident in United Kingdom
Registered addresses and corresponding companiesTektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
IIF 23
- British lawyer born in June 1968
Macpherson, Grant
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Macpherson, Grant Guy, Mr.
Resident in England
Registered addresses and corresponding companies
- 1ELLACOYA EUROPE LIMITED - 2008-05-15C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (24 parents)Officer2015-01-09 ~ 2015-10-15IIF 17 - Director → ME2015-01-09 ~ 2015-10-15IIF 5 - Secretary → ME
- 2CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer2015-01-09 ~ dissolvedIIF 18 - Director → ME2015-01-09 ~ dissolvedIIF 3 - Secretary → ME
- 3PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (48 parents)Officer2018-05-11 ~ 2018-10-09IIF 22 - Director → ME2015-01-09 ~ 2018-05-11IIF 20 - Director → ME2015-01-09 ~ 2018-05-11IIF 8 - Secretary → ME2018-05-11 ~ 2018-10-09IIF 12 - Secretary → ME
- 4DH CAMBRIDGE HOLDINGS LIMITED - now
TEKTRONIX CAMBRIDGE LIMITED
- 2016-08-01 03795332ADHERENT SYSTEMS LIMITED - 2001-07-27TAYVIN 160 LIMITED - 2000-04-0719 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-01-09 ~ 2016-06-24IIF 19 - Director → ME2015-01-09 ~ 2016-06-24IIF 4 - Secretary → ME - 5
FLAG ATLANTIC UK LIMITED
03765265Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (26 parents)Officer2005-05-13 ~ 2006-03-31IIF 25 - Director → ME2005-05-13 ~ 2006-03-31IIF 10 - Secretary → ME - 6FLAG TELECOM UK LIMITED - nowRELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
FLAG TELECOM LIMITED
- 2008-03-15 03506159Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2005-05-13 ~ 2006-03-31IIF 9 - Secretary → ME - 7VEEDER-ROOT LIMITED - 2002-06-07WEST INSTRUMENTS LIMITED - 1993-11-01MARK IV INSTRUMENTS LIMITED - 1993-06-10GULTON LIMITED - 1991-03-01GULTON EUROPE LIMITED - 1983-02-2852 Hurricane Way, Norwich, NorfolkActive Corporate (33 parents)Officer2015-01-09 ~ 2018-10-08IIF 13 - Director → ME2015-01-09 ~ 2018-10-08IIF 6 - Secretary → ME
- 8WAVETEK LIMITED - 2000-02-25DATRON INSTRUMENTS LIMITED - 1992-08-14DATRON ELECTRONICS LIMITED - 1983-11-29PROGRESSWARE LIMITED - 1979-12-3152 Hurricane Way, Norwich Airport, Norwich, NorfolkActive Corporate (19 parents, 3 offsprings)Officer2015-01-09 ~ 2018-05-11IIF 21 - Director → ME2024-07-30 ~ nowIIF 26 - Director → ME2015-01-09 ~ 2018-06-11IIF 11 - Secretary → ME
- 9
INFRARED INTEGRATED SYSTEMS LIMITED
0318636452 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (38 parents)Officer2015-01-09 ~ 2017-01-20IIF 15 - Director → ME2015-01-09 ~ 2017-01-20IIF 2 - Secretary → ME - 10DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20Pangbourne College, Pangbourne, Reading, BerkshireActive Corporate (60 parents, 2 offsprings)Officer2002-03-22 ~ 2018-12-29IIF 24 - Director → ME
- 11
TEKTRONIX U.K.LIMITED
00513537Capitol Building, Oldbury, Bracknell, Berkshire, EnglandActive Corporate (33 parents)Officer2015-01-09 ~ 2018-08-31IIF 16 - Director → ME2015-01-09 ~ 2018-08-31IIF 1 - Secretary → ME - 12
TGA UK FINANCE LIMITED
1003177052 Hurricane Way, Norwich, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-06-18 ~ nowIIF 27 - Director → ME - 13
TGA UK HOLDINGS LIMITED
1001228252 Hurricane Way, Norwich, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 28 - Director → ME - 14TH FINANCE LIMITED - now
TEKTRONIX U.K. HOLDINGS LIMITED
- 2016-08-01 0337834219 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandDissolved Corporate (22 parents)Officer2015-01-09 ~ 2016-06-24IIF 14 - Director → ME2015-01-09 ~ 2016-06-24IIF 7 - Secretary → ME - 15
UNFORS RAYSAFE LIMITED
08041925Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer2015-05-01 ~ dissolvedIIF 23 - Director → ME
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