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

Mr Malcolm Henry Mcpherson

    Related profiles found in government register
  • Mr Malcolm Henry Mcpherson
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 1

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 2

    • Excahange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 4 IIF 5 IIF 6

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 8

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 9
  • Mcpherson, Malcolm Henry
    British corporate lawyer born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metherell Gard, Morval, Looe, Cornwall, PL13 1PN, United Kingdom

      IIF 10
  • Mcpherson, Malcolm Henry
    British lawyer born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torsonce, Stow, TD1 2SN, United Kingdom

      IIF 11
  • Mcpherson, Malcolm Henry
    British senior partner born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

      IIF 12
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9DE

      IIF 13

    • Kilncraigs, Greenside Street, Alloa, Stirlingshire, FK10 1EB

      IIF 14

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 15

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 16 IIF 17 IIF 18

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 19

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 20 IIF 21 IIF 22

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 26

    • Torsonce House, Torsonce Main, Stow, Galashiels, Selkirkshire, TD1 2SN, United Kingdom

      IIF 27

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 28

    • Torsonce House, Stow, Selkirkshire, TD1 2SN

      IIF 29 IIF 30 IIF 31
  • Mcpherson, Malcolm Henry
    British writer to the signet born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 35 IIF 36

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 37

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 38

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 39

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 40 IIF 41 IIF 42

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 44

    • Centenary House, 69 Wellington Street, Glasgow, G2 6HG, Scotland

      IIF 45

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 46

    • Torsonce House, Stow, TD1 2SN

      IIF 47
  • Mcpherson, Malcolm Henry
    British director born in May 1954

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG

      IIF 58
  • Mcpherson, Malcolm Henry
    British

    Registered addresses and corresponding companies

    • 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ

      IIF 59
  • Mcpherson, Malcolm Henry
    British solicitor

    Registered addresses and corresponding companies

    • 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ

      IIF 60

    • Torsonce House, Stow, Selkirkshire, TD1 2SN

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-03 ~ now
    IIF 28 - director → ME
  • 2
    HBJ 618 LIMITED - 2002-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2002-06-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHIRON PROPERTY GP LIMITED - 2015-11-02
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 23 - director → ME
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 32 - director → ME
  • 7
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 36 - llp-designated-member → ME
  • 8
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 35 - llp-designated-member → ME
  • 9
    19 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    76,690 GBP2024-04-30
    Officer
    2016-05-06 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ENSCO 402 LIMITED - 2013-06-26
    19 Hope Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    965,049 GBP2024-04-30
    Officer
    2016-05-09 ~ now
    IIF 15 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (15 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - director → ME
  • 12
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-12-05 ~ now
    IIF 25 - director → ME
  • 13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (9 parents)
    Officer
    2022-12-05 ~ now
    IIF 39 - llp-designated-member → ME
  • 14
    HBJ CLAIM SOLUTIONS LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 44 - llp-member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    Torsonce House, Stow, Selkirkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 61 - secretary → ME
  • 16
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    1999-09-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 11 - director → ME
  • 18
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    2020-08-01 ~ now
    IIF 58 - director → ME
  • 20
    Metherell Gard, Morval, Looe, Cornwall
    Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    IIF 10 - director → ME
  • 21
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 13 - director → ME
  • 22
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 42 - llp-designated-member → ME
Ceased 31
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2018-01-30
    IIF 41 - llp-designated-member → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-08-20 ~ 1995-01-12
    IIF 57 - director → ME
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-05-29 ~ 1995-01-12
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2017-06-01 ~ 2020-05-22
    IIF 46 - llp-designated-member → ME
  • 5
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-06-22
    IIF 49 - director → ME
  • 6
    BRIAN DRUMM LIMITED - 1995-04-20
    77/2 Hanover Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    ~ 2018-04-01
    IIF 34 - director → ME
  • 7
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    BERNTWIG LIMITED - 1986-05-15
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    ~ 2017-05-26
    IIF 33 - director → ME
  • 8
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2014-11-13
    IIF 27 - director → ME
  • 9
    HBJ CONSULTING LIMITED - 2000-09-13
    15 William Street, South West Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    755,938 GBP2018-03-31
    Officer
    1999-09-27 ~ 2005-02-09
    IIF 53 - director → ME
  • 10
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2015-05-22
    IIF 47 - llp-designated-member → ME
  • 11
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (9 parents)
    Person with significant control
    2022-12-05 ~ 2023-06-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    HBJ 477 LIMITED - 1999-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-11-09 ~ 1999-11-10
    IIF 60 - secretary → ME
  • 13
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2010-06-30 ~ 2014-05-07
    IIF 14 - director → ME
    2001-08-13 ~ 2004-07-31
    IIF 54 - director → ME
  • 14
    HBJ CLAIM SOLUTIONS LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2006-01-04 ~ 2014-10-27
    IIF 45 - llp-designated-member → ME
  • 15
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-14
    IIF 59 - secretary → ME
  • 16
    MCEWAN FRASER LTD. - 2008-09-29
    Claremont House, 130 East Claremont Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,456 GBP2023-12-31
    Officer
    2009-06-01 ~ 2015-02-26
    IIF 31 - director → ME
  • 17
    6 Logie Mill, Edinburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,969 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-15 ~ 2023-10-09
    IIF 26 - director → ME
  • 18
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-23 ~ 2018-11-01
    IIF 20 - director → ME
  • 19
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-02 ~ 2018-11-01
    IIF 22 - director → ME
  • 20
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-05 ~ 2018-11-01
    IIF 21 - director → ME
  • 21
    3a Dublin Meuse, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 38 - llp-member → ME
  • 22
    HBJ 274 LIMITED - 1995-10-11
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    50,739 GBP2023-08-31
    Officer
    1996-04-16 ~ 1998-05-28
    IIF 56 - director → ME
  • 23
    3 Scott Court, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-22 ~ 2004-06-16
    IIF 52 - director → ME
  • 24
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 48 - director → ME
  • 25
    3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,991,981 GBP2023-05-31
    Officer
    2016-06-01 ~ 2021-07-31
    IIF 12 - director → ME
  • 26
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    1998-06-11 ~ 2002-09-23
    IIF 55 - director → ME
  • 27
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2009-11-12
    IIF 29 - director → ME
  • 28
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2010-03-17
    IIF 30 - director → ME
  • 29
    URICA LIMITED - 2012-09-10
    ENSCO 260 LIMITED - 2009-03-12
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Equity (Company account)
    -49,578 GBP2018-03-31
    Officer
    2012-09-19 ~ 2019-04-29
    IIF 24 - director → ME
  • 30
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 50 - director → ME
  • 31
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Officer
    2010-07-01 ~ 2021-09-13
    IIF 43 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.