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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, Timothy Stephen

    Related profiles found in government register
  • Macpherson, Timothy Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 11 Warbeck Road, London, W12 8NS

      IIF 1
  • Macpherson, Timothy Stephen
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Chapel Place, London, W1G 0BG

      IIF 2
  • Macpherson, Timothy Stephen
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brewery House, High Street, Twyford, Winchester, Hampshire, SO21 1RG, United Kingdom

      IIF 3
  • Macpherson, Timothy Stephen
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32a, Collingbourne Road, London, W12 0JQ, United Kingdom

      IIF 4
    • icon of address 7 New Quebec Street, New Quebec Street, London, W1H 7RH, England

      IIF 5
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 6
  • Macpherson, Timothy Stephen
    British estate agency born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Warbeck Road, London, W12 8NS

      IIF 7
  • Macpherson, Timothy Stephen
    British estate agent born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Warbeck Road, London, W12 8NS

      IIF 8
  • Mr Timothy Macpherson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32a, Collingbourne Road, London, W12 0JQ, England

      IIF 9
  • Mr Timothy Stephen Macpherson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 10
    • icon of address Brewery House, High Street, Twyford, Winchester, Hampshire, SO21 1RG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 32 Collingbourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Brewery House High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address One, Chapel Place, London
    Active Corporate (104 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2023-04-30
    IIF 2 - LLP Member → ME
  • 2
    EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
    BROOKRUSH LIMITED - 1988-03-11
    icon of address One, Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2008-11-05
    IIF 7 - Director → ME
  • 3
    CARTER JONAS SERVICES - 2001-10-08
    CARTER JONAS SERVICE COMPANY - 1997-03-25
    J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
    icon of address One, Chapel Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-05
    IIF 8 - Director → ME
  • 4
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-21 ~ 2023-07-27
    IIF 6 - Director → ME
  • 5
    icon of address 43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-18 ~ 2007-06-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.