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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Ewen Cameron Stewart

    Related profiles found in government register
  • Macpherson, Ewen Cameron Stewart
    British chairman born in January 1942

    Registered addresses and corresponding companies
    • 61 Holland Park Mews, London, W11 3SS

      IIF 1
  • Macpherson, Ewen Cameron Stewart
    British company director born in January 1942

    Registered addresses and corresponding companies
  • Macpherson, Ewen Cameron Stewart
    British company director non exec born in January 1942

    Registered addresses and corresponding companies
    • 61 Holland Park Mews, London, W11 3SS

      IIF 9
  • Macpherson, Ewen Cameron Stewart
    British director born in January 1942

    Registered addresses and corresponding companies
    • The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP

      IIF 10
    • 61 Holland Park Mews, London, W11 3SS

      IIF 11 IIF 12
  • Macpherson, Ewen Cameron Stewart
    British independent director born in January 1942

    Registered addresses and corresponding companies
    • 61 Holland Park Mews, London, W11 3SS

      IIF 13
  • Macpherson, Ewen Cameron Stewart
    British investment banker born in January 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1997-07-09
    IIF 21 - Director → ME
  • 2
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC
    - 1988-04-29 01142830
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
    - 1983-07-01 01142830
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    ~ 1997-07-09
    IIF 17 - Director → ME
  • 3
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    ~ 1997-07-07
    IIF 22 - Director → ME
  • 4
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS)
    - 1988-06-30 00395557
    FFI (OVERSEAS HOLDINGS) LIMITED
    - 1983-07-01 00395557
    FINANCE CORPORATION FOR INDUSTRY LIMITED
    - 1982-08-13 00395557
    1 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1997-07-09
    IIF 14 - Director → ME
  • 5
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    ~ 1997-07-09
    IIF 19 - Director → ME
  • 6
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED
    - 1988-06-30 00405161 01629915
    ICFC TRUSTEE COMPANY LIMITED
    - 1983-07-01 00405161 01629915
    I.C.F.C. TRUSTEE COMPANY LIMITED
    - 1980-12-31 00405161 01629915
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-07-09
    IIF 16 - Director → ME
  • 7
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2001-03-12 00354715
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    1998-09-03 ~ 2000-06-30
    IIF 1 - Director → ME
  • 8
    BEAGLE NOMINEES LIMITED
    00628724
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-05-19 ~ 2001-04-03
    IIF 3 - Director → ME
  • 9
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-12-13 ~ 2005-05-22
    IIF 12 - Director → ME
  • 10
    BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
    - now 04072831
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
    - 2008-04-25 04072831
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-20 ~ 2011-02-15
    IIF 10 - Director → ME
  • 11
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901 02732011... (more)
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2008-05-01
    IIF 11 - Director → ME
  • 12
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-06-09
    IIF 24 - Director → ME
  • 13
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2000-06-26
    IIF 7 - Director → ME
  • 14
    GSK PENSION PLANS TRUSTEE LIMITED - now
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2005-05-22
    IIF 6 - Director → ME
  • 15
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 2000-04-27
    IIF 2 - Director → ME
  • 16
    LAW DEBENTURE CORPORATION PLC(THE)
    00030397
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Officer
    1998-02-06 ~ 2001-04-03
    IIF 4 - Director → ME
  • 17
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1996-08-28 ~ 1999-07-13
    IIF 25 - Director → ME
  • 18
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1996-08-28 ~ 1998-06-24
    IIF 18 - Director → ME
  • 19
    PANTHEON INTERNATIONAL PLC - now
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984 06734729... (more)
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 2004-07-19
    IIF 5 - Director → ME
  • 20
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC
    - 1999-07-30 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2003-07-25
    IIF 15 - Director → ME
  • 21
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC
    - 1999-07-30 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-07-29 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-06-23 SC117120 SC193794... (more)
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-09-01 ~ 1999-08-02
    IIF 23 - Director → ME
  • 22
    SUSSEX PLACE VENTURES LIMITED
    - now 03610855
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
    - 2002-05-23 03610855
    BOUNDBONUS LIMITED - 1998-09-09
    58-60 Fitzroy Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1999-12-14 ~ 2002-05-28
    IIF 13 - Director → ME
  • 23
    THE ASSOCIATION OF INVESTMENT COMPANIES - now
    THE ASSOCIATION OF INVESTMENT TRUST COMPANIES
    - 2006-09-29 04818187 04222791... (more)
    THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
    9th Floor, 24 Chiswell Street, London, Greater London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2003-12-15
    IIF 9 - Director → ME
  • 24
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-07-09
    IIF 20 - Director → ME
  • 25
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC131772... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-11-14 ~ 2008-11-09
    IIF 8 - Director → ME

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.