logo
explain how to read the page

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 Rupert Angus Macpherson

    Related profiles found in government register
  • Mr Rupert Angus Macpherson
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95a, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 1
    • 95a, George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 2
  • Mr Rupert Angus Macpherson
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 3
  • Macpherson, Rupert Angus
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95a, George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 4
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 5
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 6
  • Macpherson, Rupert Angus
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95a, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 7
    • 95a, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 8
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland

      IIF 9
    • 10, Paternoster Square, London, EC4M 7AL, United Kingdom

      IIF 10
    • 10, Paternoster Square, London, EC4M 7AZ, England

      IIF 11
    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 12
  • Macpherson, Rupert Angus
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 13 IIF 14
    • Scotstoun House, West Linton, Peeblesshire, EH46 7DF, Scotland

      IIF 15
  • Macpherson, Angus Robert
    British company director born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macpherson, Angus Robert
    British director born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 22
  • Macpherson, Rupert Angus
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20/21, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 23
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 24
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 25
    • 5 Morrison Street, Edinburgh, Midlothian, EH3 8BH

      IIF 26
  • Macpherson, Rupert

    Registered addresses and corresponding companies
    • 95a, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMPDEN & CO PLC
    - now SC386922
    SCOBAN PLC - 2014-06-18 SC460619
    20/21 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ now
    IIF 23 - Director → ME
  • 2
    NOBLE & COMPANY (UK) LIMITED
    - now SC420569
    ES NOBLE & COMPANY LIMITED
    - 2016-04-22 SC420569
    95a George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    719,792 GBP2024-12-31
    Officer
    2012-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    SCHRODER JAPAN TRUST PLC
    - now 02930057
    SCHRODER JAPAN GROWTH FUND PLC
    - 2023-04-20 02930057
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 25 - Director → ME
  • 4
    SOUTHERN PENTLAND SHOOTING CLUB LIMITED
    SC569970
    95a George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2019-06-30
    Officer
    2018-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC118022
    5 Morrison Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    IIF 26 - Director → ME
  • 6
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    IIF 24 - Director → ME
Ceased 17
  • 1
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC209441
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2007-01-30 ~ 2010-01-25
    IIF 21 - Director → ME
  • 2
    BELHAVEN HILL SCHOOL TRUST LIMITED
    SC041034
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    2015-03-06 ~ 2018-06-18
    IIF 15 - Director → ME
  • 3
    BOARDFORMS LIMITED
    15063358
    C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -143,805 GBP2023-08-10 ~ 2024-12-31
    Person with significant control
    2023-10-17 ~ 2024-02-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLEAR CAPITAL GROUP LTD
    06275866
    10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ 2012-05-31
    IIF 10 - Director → ME
  • 5
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2012-05-31
    IIF 11 - Director → ME
  • 6
    EXECUTION NOBLE RESEARCH LIMITED
    - now 04637166
    CLEAR CAPITAL LTD
    - 2010-06-30 04637166
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2012-05-31
    IIF 22 - Director → ME
  • 7
    GLENGABER LIMITED
    - now SC591482
    CHAPELHOPE LIMITED
    - 2018-04-13 SC591482
    11 Wemyss Place, Edinburgh, Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164,494 GBP2020-09-30
    Officer
    2018-03-15 ~ 2019-03-19
    IIF 7 - Director → ME
    2018-03-15 ~ 2019-03-19
    IIF 27 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-03-19
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED
    - 2015-09-07 SC127487
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2012-05-31
    IIF 20 - Director → ME
  • 9
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now 04058971
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
    - 2014-11-19 07142126
    1 Aldermanbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2012-05-31
    IIF 13 - Director → ME
    2010-11-29 ~ 2016-04-21
    IIF 14 - Director → ME
  • 10
    HAITONG INTERNATIONAL (UK) LIMITED - now 07142126
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED
    - 2015-09-07 04058971
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    2011-01-19 ~ 2012-05-31
    IIF 5 - Director → ME
  • 11
    HENDERSON DIVERSIFIED INCOME TRUST PLC
    10635799
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ 2024-01-17
    IIF 6 - Director → ME
  • 12
    JPMORGAN ELECT PLC
    - now 03845060
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2008-03-01 ~ 2018-01-12
    IIF 12 - Director → ME
  • 13
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30 03202645, 03316660, 03321835... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2008-03-20 ~ 2009-11-30
    IIF 16 - Director → ME
  • 14
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED - 2003-12-19 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03 SC127487
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2012-05-31
    IIF 18 - Director → ME
  • 15
    NOBLE FUND ADVISERS LIMITED
    - now SC177570 SC277706
    ORACLE FUND MANAGERS LIMITED
    - 2010-01-11 SC177570 SC277706
    NOBLE FUND ADVISERS LIMITED
    - 2009-01-06 SC177570 SC277706
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2012-05-31
    IIF 19 - Director → ME
  • 16
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09 00421099, 02461648, 02462037... (more)
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2012-05-31
    IIF 17 - Director → ME
  • 17
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-28 ~ 2024-03-13
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.