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

Mcpherson, Lisa Jane Teresa

    Related profiles found in government register
  • Mcpherson, Lisa Jane Teresa
    British insurance broker

    Registered addresses and corresponding companies

    • 68 The Avenue, Sunbury On Thames, Middlesex, TW16 5ES

      IIF 1
  • Mcpherson, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Powis, Lisa Jane Teresa
    British chairman born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6
  • Powis, Lisa Jane Teresa
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 7 IIF 8
  • Powis, Lisa Jane Teresa
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA, United Kingdom

      IIF 9

    • Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 10
  • Powis, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA

      IIF 11
  • Powis, Lisa Jane Teresa
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9HJ, United Kingdom

      IIF 12 IIF 13
  • Powis, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladybird Suite Honeywell Building, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 14
  • Powis, Lisa Jane Teresa
    British investor & insure tech director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterways, Hamm Court, Weybridge, Surrey, KT13 8YE, England

      IIF 15
  • Ms Lisa Jane Teresa Powis
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA

      IIF 16 IIF 17

    • Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 18

    • Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    Waterways, Hamm Court, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    16,839 GBP2024-03-31
    Officer
    2011-05-01 ~ now
    IIF 15 - director → ME
  • 2
    28 Rainsford Avenue, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    -183,280 GBP2024-04-30
    Officer
    2023-07-17 ~ now
    IIF 8 - director → ME
  • 3
    Waterways, Hamm Court, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    -297,607 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 10 - director → ME
  • 4
    Waterways, Hamm Court, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    5,822 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Garrick House High Street, Hampton Hill, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-05-31 ~ 2003-06-01
    IIF 3 - director → ME
    1999-05-31 ~ 2003-06-01
    IIF 1 - secretary → ME
  • 2
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2011-05-24 ~ 2018-05-18
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 16 - Has significant influence or control → OE
  • 3
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-05-09
    IIF 4 - director → ME
  • 4
    Flat 5, Countisbury House 259 Aldwick Road, Aldwick, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    5,055 GBP2024-03-31
    Officer
    2010-06-29 ~ 2015-08-05
    IIF 14 - director → ME
  • 5
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    2011-07-27 ~ 2018-05-18
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    2002-08-20 ~ 2018-05-18
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Mara House, Nantwich Road, Tarporley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2004-04-06
    IIF 2 - director → ME
  • 8
    CLAIMCHECK LIMITED - 2000-10-11
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2001-04-20 ~ 2004-04-06
    IIF 5 - director → ME
  • 9
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-02-07 ~ 2018-05-18
    IIF 11 - director → ME
  • 10
    Waterways, Hamm Court, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    -297,607 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2021-01-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    6-8 Freeman Street, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,608 GBP2021-11-30
    Officer
    2020-02-17 ~ 2022-05-05
    IIF 6 - director → ME

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