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, Ewen

    Related profiles found in government register
  • Macpherson, Ewen

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British chief financial officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 45 IIF 46
  • Macpherson, Ewen Niall
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Ewen Niall
    British manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 53
  • Macpherson, Ewen Niall
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 54
  • Macpherson, Ewen Niall
    British real estate asset management and development born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 55
  • Macpherson, Ewan Niall
    British chief financial officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 56
  • Macpherson, Ewen
    Australian group chief people officer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Havas Village London, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 57
  • Macpherson, Ewen Niall
    British chief financial officer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 58
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ewen Niall Macpherson
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 69
child relation
Offspring entities and appointments
Active 35
  • 1
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 45 - director → ME
  • 2
    22 Grenville Street, St Helier
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 46 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 56 - director → ME
  • 4
    15 Suffolk Street, London, England
    Corporate (27 parents)
    Officer
    2024-06-14 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove members → OE
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 54 - director → ME
  • 6
    15 Suffolk Street, London
    Corporate (13 parents)
    Officer
    2022-11-07 ~ now
    IIF 32 - llp-designated-member → ME
  • 7
    15 Suffolk Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2023-11-10 ~ now
    IIF 35 - llp-designated-member → ME
  • 8
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 30 - llp-designated-member → ME
  • 9
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 51 - director → ME
  • 10
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 47 - director → ME
  • 11
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 50 - director → ME
  • 12
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 48 - director → ME
  • 13
    15 Suffolk Street, London
    Corporate (3 parents, 14 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 52 - director → ME
  • 14
    15 Suffolk Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 55 - director → ME
  • 15
    15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 16
    15 Suffolk Street, London
    Corporate (16 parents)
    Officer
    2019-12-10 ~ now
    IIF 24 - llp-designated-member → ME
  • 17
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2023-07-01 ~ now
    IIF 49 - director → ME
  • 18
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 13 - secretary → ME
  • 19
    GREATCOAT POWERS CAPITAL LLP - 2021-12-14
    15 Suffolk Street, London
    Corporate (14 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 23 - llp-designated-member → ME
  • 20
    15 Suffolk Street, London
    Corporate (10 parents)
    Officer
    2018-05-30 ~ now
    IIF 22 - llp-designated-member → ME
  • 21
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15 Suffolk Street, London
    Corporate (14 parents, 45 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 28 - llp-designated-member → ME
  • 23
    15 Suffolk Street Suffolk Street, London, England
    Corporate (14 parents)
    Officer
    2024-06-07 ~ now
    IIF 43 - llp-designated-member → ME
  • 24
    15 Suffolk Street, London
    Corporate (14 parents)
    Officer
    2021-04-28 ~ now
    IIF 38 - llp-designated-member → ME
  • 25
    15 Suffolk Street, London
    Corporate (11 parents)
    Officer
    2021-12-23 ~ now
    IIF 21 - llp-designated-member → ME
  • 26
    15 Suffolk Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-11-03 ~ now
    IIF 36 - llp-designated-member → ME
  • 27
    15 Suffolk Street, London
    Corporate (11 parents)
    Officer
    2018-09-03 ~ now
    IIF 25 - llp-designated-member → ME
  • 28
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 12 - secretary → ME
  • 29
    KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    7,011 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    IIF 57 - director → ME
  • 30
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 58 - director → ME
  • 31
    412f Route D'esch, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible 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 ~ now
    IIF 53 - managing-officer → ME
  • 32
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 3 - secretary → ME
  • 33
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 2 - secretary → ME
  • 34
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 14 - secretary → ME
  • 35
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 11 - secretary → ME
Ceased 26
  • 1
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2009-12-04
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
    EXITPLANE LIMITED - 1999-07-29
    55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 8 - secretary → ME
  • 2
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-20 ~ 2024-06-20
    IIF 31 - llp-designated-member → ME
  • 3
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2021-12-10 ~ 2021-12-21
    IIF 18 - llp-designated-member → ME
  • 4
    15 Suffolk Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 16 - llp-designated-member → ME
  • 5
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2023-12-14
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2023-11-23 ~ 2023-12-14
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove members → OE
  • 6
    15 Suffolk Street, London, United Kingdom
    Corporate (17 parents)
    Person with significant control
    2023-11-10 ~ 2023-12-13
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove members → OE
  • 7
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 6 - secretary → ME
  • 8
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 7 - secretary → ME
  • 9
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 5 - secretary → ME
  • 10
    15 Suffolk Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 1 - secretary → ME
  • 11
    15 Suffolk Street, London
    Corporate (3 parents, 14 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 9 - secretary → ME
  • 12
    15 Suffolk Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    IIF 4 - secretary → ME
  • 13
    15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ 2024-10-08
    IIF 20 - llp-designated-member → ME
  • 14
    15 Suffolk Street Suffolk Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-05-15
    IIF 41 - llp-designated-member → ME
  • 15
    15 Suffolk Street Suffolk Street, London, England
    Corporate (8 parents)
    Officer
    2024-05-15 ~ 2024-06-14
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2024-05-15 ~ 2024-06-14
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 16
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-04-16
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2024-04-15 ~ 2024-04-16
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 17
    15 Suffolk Street, London
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2023-07-01
    IIF 10 - secretary → ME
  • 18
    15 Suffolk Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    2024-03-26 ~ 2024-05-13
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 19
    15 Suffolk Street, London
    Corporate (2 parents)
    Officer
    2021-12-10 ~ 2021-12-10
    IIF 19 - llp-designated-member → ME
  • 20
    GREYCOAT CAPITAL LLP - 2012-12-14
    15 Suffolk Street, London, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 17 - llp-designated-member → ME
  • 21
    15 Suffolk Street, London
    Corporate (10 parents)
    Officer
    2018-10-16 ~ 2018-10-16
    IIF 15 - llp-designated-member → ME
  • 22
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15 Suffolk Street, London
    Corporate (14 parents, 45 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    15 Suffolk Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ 2024-06-07
    IIF 27 - llp-designated-member → ME
  • 24
    15 Suffolk Street Suffolk Street, London, England
    Corporate (14 parents)
    Person with significant control
    2024-06-07 ~ 2024-06-13
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove members → OE
  • 25
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-26 ~ 2023-11-15
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2023-10-26 ~ 2023-11-15
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove members → OE
  • 26
    15 Suffolk Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ 2023-11-15
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2023-10-27 ~ 2023-11-15
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove members → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.