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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
    • 17, Charterhouse Street, London, EC1N 3RA, United Kingdom

      IIF 1 IIF 2
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 3
    • 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
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 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
    • 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
    • 1 Embankment Place, London, WC2N 6RH

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (4 parents)
    Officer
    2018-05-18 ~ now
    IIF 4 - Director → ME
  • 2
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 31 - Director → ME
  • 3
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 30 - Director → ME
  • 4
    ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
    FC035733 FC038347
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 27 - Director → ME
  • 5
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (4 parents)
    Officer
    2018-05-18 ~ now
    IIF 6 - Director → ME
  • 6
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (4 parents)
    Officer
    2018-05-18 ~ now
    IIF 5 - Director → ME
  • 7
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-29 ~ now
    IIF 28 - Director → ME
  • 8
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 29 - Director → ME
  • 9
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 26 - Director → ME
  • 10
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 33 - LLP Member → ME
Ceased 23
  • 1
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-08 ~ 2024-04-02
    IIF 13 - Director → ME
  • 2
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-13 ~ 2024-04-02
    IIF 8 - Director → ME
  • 3
    ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
    FC038347 FC035733
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2024-04-02
    IIF 10 - Director → ME
  • 4
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ 2024-04-02
    IIF 14 - Director → ME
  • 5
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ 2024-04-02
    IIF 17 - Director → ME
  • 6
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292
    6 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-04-26 ~ 2024-04-02
    IIF 21 - Director → ME
  • 7
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2017-06-14 ~ 2024-04-02
    IIF 9 - Director → ME
  • 8
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 BR019379, FC034289
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ 2024-04-02
    IIF 2 - Director → ME
  • 9
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379, FC034581
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2024-04-02
    IIF 23 - Director → ME
  • 10
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580
    17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ 2024-04-02
    IIF 3 - Director → ME
  • 11
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2024-04-02
    IIF 25 - Director → ME
  • 12
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,158,000 GBP2022-12-31
    Officer
    2018-05-02 ~ 2021-05-27
    IIF 11 - Director → ME
  • 13
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    108,000 GBP2022-12-31
    Officer
    2018-05-09 ~ 2021-05-27
    IIF 12 - Director → ME
  • 14
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 19 - Director → ME
  • 15
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 18 - Director → ME
  • 16
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 15 - Director → ME
  • 17
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 22 - Director → ME
  • 18
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-25 ~ 2024-04-02
    IIF 20 - Director → ME
  • 19
    DELOITTE LLP
    - now OC303675 04258664, 04334460
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 02400368, 02400371, 04258664... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2006-06-01 ~ 2015-11-30
    IIF 32 - LLP Member → ME
  • 20
    ERABAS B.V.
    - now FC034826
    ERABAS B.V.
    - 2022-01-11 FC034826
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 24 - Director → ME
  • 21
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 FC034711
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ 2024-04-02
    IIF 1 - Director → ME
  • 22
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ 2024-04-02
    IIF 7 - Director → ME
  • 23
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 16 - Director → ME

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