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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, Archie James

    Related profiles found in government register
  • Macpherson, Archie James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Speedwell Drive, Balsall Common, Coventry, CV7 7AU, England

      IIF 1

    • icon of address 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 2
  • Macpherson, Archie James
    British chief executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Advanced Forming Research Centre, 85 Inchinnan Drive, Inchinnan, Renfrewshire, PA4 9LT, Scotland

      IIF 3
  • Macpherson, Archie James
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Speedwell Drive, Balsall Common, Solihull, West Midlands, CV7 7AU, United Kingdom

      IIF 4
  • Macpherson, Archie James
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Archie James
    British group managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Carnarvon Street, Manchester, M3 1HJ

      IIF 10

    • icon of address 15, Carnarvon Street, Manchester, Lancashire, M3 1HJ

      IIF 11 IIF 12

    • icon of address 15, Carnarvon Street, Manchester, M3 1HJ

      IIF 13

    • icon of address 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 14 IIF 15 IIF 16

    • icon of address 15 Carnarvon Street, Manchester, Manchester, M3 1HJ

      IIF 17
  • Macpherson, Archie James
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Archie James
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 22

    • icon of address 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU

      IIF 23
  • Mr Archie James Macpherson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Speedwell Drive, Balsall Common, Coventry, CV7 7AU, England

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 11 Speedwell Drive, Balsall Common, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 11 Speedwell Drive, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    icon of address Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 19 - Director → ME
  • 4
    LIGHT-METAL FORGINGS LIMITED - 2010-11-11
    icon of address Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 21 - Director → ME
  • 5
    D & P NETWORKS LIMITED - 2010-04-14
    UTOPIA TECHNOLOGY LIMITED - 2020-03-23
    icon of address 15 Carnarvon Street, Manchester, Manchester
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    114,016 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 22 - Director → ME
Ceased 17
  • 1
    icon of address Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    46,536 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-09-11 ~ 2015-12-03
    IIF 3 - Director → ME
  • 2
    ELEKTRICA LIMITED - 2008-07-10
    icon of address 15 Carnarvon Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    11,387,585 GBP2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 10 - Director → ME
  • 3
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,713,958 GBP2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 16 - Director → ME
  • 4
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,755,778 GBP2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 14 - Director → ME
  • 5
    INGLEBY (957) LIMITED - 1997-03-24
    icon of address Windsor Road, Redditch, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-12-15
    IIF 20 - Director → ME
  • 6
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
    PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
    LEDCLEVER LIMITED - 2017-10-24
    icon of address Leonard Curtis, 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    668,248 GBP2022-05-29
    Officer
    icon of calendar 2020-11-10 ~ 2022-03-04
    IIF 13 - Director → ME
  • 7
    DEFINEAREA LIMITED - 2000-07-20
    METTIS AEROSPACE LIMITED - 2002-03-12
    icon of address Windsor Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2011-12-15
    IIF 18 - Director → ME
  • 8
    PINCO 1132 LIMITED - 1999-02-26
    icon of address Windsor Road, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2011-12-15
    IIF 23 - Director → ME
  • 9
    icon of address Gulson Road, Coventry, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-12 ~ 2012-01-06
    IIF 9 - Director → ME
  • 10
    icon of address 3 Melville Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -243,643 GBP2024-05-31
    Officer
    icon of calendar 2022-01-17 ~ 2024-10-18
    IIF 7 - Director → ME
  • 11
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2023-02-20 ~ 2024-10-18
    IIF 6 - Director → ME
  • 12
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2023-02-21 ~ 2024-10-18
    IIF 5 - Director → ME
  • 13
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2023-02-21 ~ 2024-10-18
    IIF 8 - Director → ME
  • 14
    TWM TRAFFIC CONTROL SYSTEMS LIMITED - 2025-07-17
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,089,473 GBP2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 15 - Director → ME
  • 15
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    THE PILOT GROUP LIMITED - 2017-10-30
    icon of address 15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,926,127 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 11 - Director → ME
  • 16
    PILOT GROUP EV LIMITED - 2022-02-07
    icon of address 15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,211,874 GBP2024-05-31
    Officer
    icon of calendar 2020-12-15 ~ 2024-10-18
    IIF 2 - Director → ME
  • 17
    BRINKLEY SERVICES LIMITED - 2018-01-11
    icon of address 15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,196,681 GBP2024-05-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.