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
Individuals in focus
Macpherson, Ewen Niall
Macpherson, Ewen Niall
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
11, Charles Ii Street, London, SW1Y 4QU, England
IIF 4 IIF 5 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 6 15 Suffolk Street, 15 Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
IIF 7 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 8 15, Suffolk Street, London, London, SW1Y 4HG, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 15, Suffolk Street, London, SW1Y 4HG
IIF 14 IIF 15 15, Suffolk Street, London, SW1Y 4HG, England
IIF 16 IIF 17 IIF 18 (more) 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 30 IIF 31 IIF 32 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 33 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
Macpherson, Ewen Niall
British born in September 1972Resident in England
Registered addresses and corresponding companiesMacpherson, Ewen Niall
British chief financial officer born in September 1972Resident in England
Registered addresses and corresponding companiesMacpherson, Ewen Niall
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 42 11, Charles Ii Street, London, SW1Y 4QU, England
Macpherson, Ewen Niall
British manager born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 43 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Macpherson, Ewen Niall
British none born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 44 15, Suffolk Street, London, SW1Y 4HG
Macpherson, Ewan Niall
British chief financial officer born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 45 15, Suffolk Street, London, SW1Y 4HG, England
Macpherson, Ewen
Registered addresses and corresponding companiesMacpherson, Ewen Niall
British chief financial officer born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
Macpherson, Ewen
Australian born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Havas Village London, 3 Pancras Square, London, N1C 4AG, United Kingdom
Mr Ewen Niall Macpherson
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 62 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 63 15, Suffolk Street, London, SW1Y 4HG, England
IIF 64 IIF 65 IIF 66 (more) 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 70 IIF 71 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 72 15 Suffolk Street, Suffolk Street, Sw1y 4hg, London, SW1Y 4HG, United Kingdom
Mr Ewen Niall Macpherson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 11, Charles Ii Street, London, SW1Y 4QU, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (5 parents, 1 offspring)Officer
2024-08-02 ~ nowIIF 40 - Director → ME - 2 22 Grenville Street, St HelierActive Corporate (5 parents, 1 offspring)Officer 2024-08-09 ~ nowIIF 41 - Director → ME
- 3 22 Grenville Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2024-08-02 ~ nowIIF 45 - Director → ME
- 4 15 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer 2024-06-14 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2024-06-14 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (2 parents, 3 offsprings)Officer 2024-04-11 ~ nowIIF 44 - Director → ME
- 6 15 Suffolk Street, LondonActive Corporate (13 parents)Officer 2022-11-07 ~ nowIIF 20 - LLP Designated Member → ME
- 7 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2025-10-29 ~ nowIIF 27 - LLP Designated Member → ME
- 8 15 Suffolk Street, London, London, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 8 - LLP Designated Member → ME
- 9 15 Suffolk Street, London, United KingdomActive Corporate (17 parents)Officer 2023-11-10 ~ nowIIF 23 - LLP Designated Member → ME
- 10 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 18 - LLP Designated Member → ME
- 11 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2022-12-01 ~ nowIIF 38 - Director → ME
- 12 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2022-12-01 ~ dissolvedIIF 42 - Director → ME
- 13 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2022-12-01 ~ nowIIF 37 - Director → ME
- 14 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2022-12-01 ~ nowIIF 35 - Director → ME
- 15 15 Suffolk Street, LondonActive Corporate (3 parents, 16 offsprings)Officer 2022-12-01 ~ nowIIF 39 - Director → ME
- 16 15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2021-12-17 ~ nowIIF 34 - Director → ME
- 17 15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 33 - LLP Designated Member → ME
- 18 15 Suffolk Street, LondonActive Corporate (16 parents)Officer 2019-12-10 ~ nowIIF 12 - LLP Designated Member → ME
- 19 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2023-07-01 ~ nowIIF 36 - Director → ME
- 20 15 Suffolk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-18 ~ dissolvedIIF 58 - Secretary → ME
- 21GREATCOAT POWERS CAPITAL LLP - 2021-12-14 15 Suffolk Street, LondonActive Corporate (14 parents, 1 offspring)Officer 2021-12-23 ~ nowIIF 11 - LLP Designated Member → ME
- 22 15 Suffolk Street, LondonActive Corporate (10 parents)Officer 2018-05-30 ~ nowIIF 10 - LLP Designated Member → ME
- 23 15 Suffolk Street, London, United KingdomDissolved Corporate (11 parents)Officer 2018-07-02 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 24
GREYCOAT REAL ESTATE LLP
- nowCORE ASSET MANAGEMENT LLP - 2009-10-21 15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)Officer 2015-10-26 ~ nowIIF 16 - LLP Designated Member → ME - 25 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)Officer 2024-06-07 ~ nowIIF 32 - LLP Designated Member → ME
- 26 15 Suffolk Street, LondonActive Corporate (14 parents)Officer 2021-04-28 ~ nowIIF 26 - LLP Designated Member → ME
- 27 15 Suffolk Street, LondonActive Corporate (11 parents)Officer 2021-12-23 ~ nowIIF 9 - LLP Designated Member → ME
- 28 15 Suffolk Street, London, United KingdomActive Corporate (11 parents)Officer 2022-11-03 ~ nowIIF 24 - LLP Designated Member → ME
- 29 15 Suffolk Street, LondonActive Corporate (11 parents)Officer 2018-09-03 ~ nowIIF 13 - LLP Designated Member → ME
- 30 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2015-12-18 ~ dissolvedIIF 57 - Secretary → ME
- 31KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)7,377 GBP2024-12-31Officer 2023-07-13 ~ nowIIF 61 - Director → ME
- 32 22 Grenville Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer 2024-09-16 ~ nowIIF 60 - Director → ME
- 33 412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (3 parents)OfficerResponsible for all powers not expressly reserved by the company law or by the articles to the general meeting shall be within the competence of the board. 2023-02-04 ~ nowIIF 43 - Managing Officer → ME
- 34PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2015-12-18 ~ dissolvedIIF 48 - Secretary → ME
- 35PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2015-12-18 ~ dissolvedIIF 47 - Secretary → ME
- 36PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-12-18 ~ nowIIF 59 - Secretary → ME
- 37PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 2015-12-18 ~ nowIIF 56 - Secretary → ME
Ceased
28
- 1GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24EXITPLANE LIMITED - 1999-07-29GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20BSI GENERALI UK LIMITED - 2009-12-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Equity (Company account)2,385,157 GBP2023-12-31Officer 2015-12-18 ~ 2018-12-31IIF 53 - Secretary → ME
- 2 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-20 ~ 2024-06-20IIF 19 - LLP Designated Member → ME
- 3 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2021-12-10 ~ 2021-12-21IIF 4 - LLP Designated Member → ME
- 4 15 Suffolk Street, Br5 4lq, London, London, United KingdomActive Corporate (12 parents)Officer 2025-05-01 ~ 2025-07-11IIF 7 - LLP Designated Member → MEPerson with significant control 2025-05-01 ~ 2025-07-11IIF 62 - Right to appoint or remove members → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 15 Suffolk Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2015-12-18 ~ 2015-12-18IIF 2 - LLP Designated Member → ME
- 6 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-11-23 ~ 2023-12-14IIF 25 - LLP Designated Member → MEPerson with significant control 2023-11-23 ~ 2023-12-14IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove members → OE
- 7 15 Suffolk Street, London, United KingdomActive Corporate (17 parents)Person with significant control 2023-11-10 ~ 2023-12-13IIF 67 - Right to appoint or remove members → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 15 Suffolk Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 51 - Secretary → ME
- 9 15 Suffolk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-12-18 ~ 2022-12-01IIF 52 - Secretary → ME
- 10 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2015-12-18 ~ 2022-12-01IIF 50 - Secretary → ME
- 11 15 Suffolk Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 46 - Secretary → ME
- 12 15 Suffolk Street, LondonActive Corporate (3 parents, 16 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 54 - Secretary → ME
- 13 15 Suffolk Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2015-12-18 ~ 2022-12-01IIF 49 - Secretary → ME
- 14 15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ 2024-10-08IIF 6 - LLP Designated Member → ME
- 15 15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-07 ~ 2024-12-05IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove members → OEIIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
- 16 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (2 parents)Officer 2024-05-15 ~ 2024-05-15IIF 30 - LLP Designated Member → ME
- 17 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (8 parents)Officer 2024-05-15 ~ 2024-06-14IIF 31 - LLP Designated Member → MEPerson with significant control 2024-05-15 ~ 2024-06-14IIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-15 ~ 2024-04-16IIF 21 - LLP Designated Member → MEPerson with significant control 2024-04-15 ~ 2024-04-16IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove members → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 15 Suffolk Street, LondonActive Corporate (3 parents)Officer 2015-12-18 ~ 2023-07-01IIF 55 - Secretary → ME
- 20 15 Suffolk Street, London, United KingdomActive Corporate (16 parents)Officer 2024-03-26 ~ 2024-05-13IIF 22 - LLP Designated Member → MEPerson with significant control 2024-03-26 ~ 2024-05-13IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 15 Suffolk Street, LondonActive Corporate (2 parents)Officer 2021-12-10 ~ 2021-12-10IIF 5 - LLP Designated Member → ME
- 22
GREYCOAT PH CAPITAL LLP
- nowGREYCOAT CAPITAL LLP - 2012-12-14 15 Suffolk Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2015-12-18 ~ 2015-12-18IIF 3 - LLP Designated Member → ME - 23 15 Suffolk Street, LondonActive Corporate (10 parents)Officer 2018-10-16 ~ 2018-10-16IIF 1 - LLP Designated Member → ME
- 24
GREYCOAT REAL ESTATE LLP
- nowCORE ASSET MANAGEMENT LLP - 2009-10-21 15 Suffolk Street, LondonActive Corporate (14 parents, 47 offsprings)Person with significant control 2021-12-23 ~ 2021-12-23IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 15 Suffolk Street, London, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ 2024-06-07IIF 15 - LLP Designated Member → ME
- 26 15 Suffolk Street Suffolk Street, London, EnglandActive Corporate (14 parents)Person with significant control 2024-06-07 ~ 2024-06-13IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove members → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-26 ~ 2023-11-15IIF 17 - LLP Designated Member → MEPerson with significant control 2023-10-26 ~ 2023-11-15IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove members → OE
- 28 15 Suffolk Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-27 ~ 2023-11-15IIF 29 - LLP Designated Member → MEPerson with significant control 2023-10-27 ~ 2023-11-15IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove members → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.