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
- British 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 companies - British born in June 1968
Macpherson, Grant Guy
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Macpherson, Grant
Resident in Netherlands
Registered addresses and corresponding companies52, Hurricane Way, Norwich, NR6 6JB
IIF 14
- British Registered addresses and corresponding companies
Macpherson, Grant
- British born in June 1968
Macpherson, Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macpherson, Grant Guy
- British born in June 1968Registered addresses and corresponding companies
Macpherson, Grant Guy
- Registered addresses and corresponding companies
Macpherson, Grant
Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
IIF 24One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
IIF 25 IIF 26 IIF 27 (more)(less)One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
IIF 3152 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
IIF 3252, Hurricane Way, Norwich, NR6 6JB
IIF 33
- 1ELLACOYA EUROPE LIMITED - 2008-05-15Venture House 2 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (24 parents)Officer2015-01-09 ~ 2015-10-15IIF 5 - Director → ME2015-01-09 ~ 2015-10-15IIF 28 - Secretary → ME
- 2CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer2015-01-09 ~ dissolvedIIF 9 - Director → ME2015-01-09 ~ dissolvedIIF 26 - Secretary → ME
- 3PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (49 parents)Officer2015-01-09 ~ 2018-05-11IIF 7 - Director → ME2026-03-02 ~ nowIIF 11 - Director → ME2018-05-11 ~ 2018-10-09IIF 14 - Director → ME2015-01-09 ~ 2018-05-11IIF 31 - Secretary → ME2018-05-11 ~ 2018-10-09IIF 33 - 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 6 - Director → ME2015-01-09 ~ 2016-06-24IIF 27 - 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 19 - Director → ME2005-05-13 ~ 2006-03-31IIF 16 - 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 15 - 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 1 - Director → ME2015-01-09 ~ 2018-10-08IIF 29 - 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 (20 parents, 3 offsprings)Officer2015-01-09 ~ 2018-05-11IIF 8 - Director → ME2024-07-30 ~ nowIIF 10 - Director → ME2015-01-09 ~ 2018-06-11IIF 32 - Secretary → ME
- 9GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17 03299793Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (59 parents, 1 offspring)Officer1997-01-02 ~ 1997-01-08IIF 22 - Director → ME1997-01-02 ~ 1997-01-08IIF 20 - Secretary → ME - 10
INFRARED INTEGRATED SYSTEMS LIMITED
0318636452 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (38 parents)Officer2015-01-09 ~ 2017-01-20IIF 3 - Director → ME2015-01-09 ~ 2017-01-20IIF 25 - Secretary → ME - 11DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20Pangbourne College, Pangbourne, Reading, BerkshireActive Corporate (61 parents, 2 offsprings)Officer2002-03-22 ~ 2018-12-29IIF 18 - Director → ME
- 12
TEKTRONIX U.K.LIMITED
00513537Capitol Building, Oldbury, Bracknell, Berkshire, EnglandActive Corporate (33 parents)Officer2015-01-09 ~ 2018-08-31IIF 4 - Director → ME2015-01-09 ~ 2018-08-31IIF 24 - Secretary → ME - 13
TGA UK FINANCE LIMITED
1003177052 Hurricane Way, Norwich, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-06-18 ~ nowIIF 12 - Director → ME - 14
TGA UK HOLDINGS LIMITED
1001228252 Hurricane Way, Norwich, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 13 - Director → ME - 15TH 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 2 - Director → ME2015-01-09 ~ 2016-06-24IIF 30 - Secretary → ME - 16
UNFORS RAYSAFE LIMITED
08041925Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer2015-05-01 ~ dissolvedIIF 17 - Director → ME - 17VEOLIA ES HOLDINGS (UK) LIMITED - nowVEOLIA ES HOLDINGS (UK) PLC - 2012-12-03VEOLIA ES HOLDINGS PLC - 2006-10-10ONYX UK HOLDINGS PLC - 2006-02-03CGEA U.K. PLC - 2005-01-14ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08 03377234MEASURETRADE PUBLIC LIMITED COMPANY
- 1997-08-22 03377234210 Pentonville Road, LondonActive Corporate (45 parents, 5 offsprings)Officer1997-08-20 ~ 1997-08-27IIF 23 - Director → ME1997-08-20 ~ 1997-08-27IIF 21 - Secretary → ME
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