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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Grant Guy

    Related profiles found in government register
  • Macpherson, Grant Guy
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 1
    • 52, Hurricane Way, Norwich, NR6 6JB

      IIF 2
    • 52, Hurricane Way, Norwich, NR6 6JB, England

      IIF 3 IIF 4
  • Macpherson, Grant
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

      IIF 5
  • Macpherson, Grant
    British chief international counsel born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 6
    • 52, Hurricane Way, Norwich, NR6 6JB

      IIF 7
  • Macpherson, Grant
    British international legal counsel born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 8 IIF 9
    • 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 10
  • Macpherson, Grant
    British international legal counsel born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 11 IIF 12 IIF 13
  • Macpherson, Grant Guy
    British solicitor born in June 1968

    Registered addresses and corresponding companies
  • Macpherson, Grant
    British international counsel born in June 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 52, Hurricane Way, Norwich, NR6 6JB

      IIF 16
  • Macpherson, Grant Guy
    British

    Registered addresses and corresponding companies
    • 10a Hansard Mews, London, W14 8BJ

      IIF 17
  • Macpherson, Grant Guy
    British solicitor

    Registered addresses and corresponding companies
    • 10a Hansard Mews, London, W14 8BJ

      IIF 18
  • Macpherson, Grant
    British international legal counsel born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 19
  • Macpherson, Grant
    British lawyer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macpherson, Grant

    Registered addresses and corresponding companies
    • Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

      IIF 22
    • One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 23 IIF 24 IIF 25
    • One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

      IIF 29
    • 6 Banbury Street, London, SW11 3EJ

      IIF 30 IIF 31
    • 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

      IIF 32
    • 52, Hurricane Way, Norwich, NR6 6JB

      IIF 33
child relation
Offspring entities and appointments 17
  • 1
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    2015-01-09 ~ 2015-10-15
    IIF 6 - Director → ME
    2015-01-09 ~ 2015-10-15
    IIF 26 - Secretary → ME
  • 2
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 7 - Director → ME
    2015-01-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (49 parents)
    Officer
    2026-03-02 ~ now
    IIF 2 - Director → ME
    2018-05-11 ~ 2018-10-09
    IIF 16 - Director → ME
    2015-01-09 ~ 2018-05-11
    IIF 9 - Director → ME
    2015-01-09 ~ 2018-05-11
    IIF 29 - Secretary → ME
    2018-05-11 ~ 2018-10-09
    IIF 33 - Secretary → ME
  • 4
    DH CAMBRIDGE HOLDINGS LIMITED - now
    TEKTRONIX CAMBRIDGE LIMITED
    - 2016-08-01 03795332
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2016-06-24
    IIF 8 - Director → ME
    2015-01-09 ~ 2016-06-24
    IIF 25 - Secretary → ME
  • 5
    FLAG ATLANTIC UK LIMITED
    03765265
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-05-13 ~ 2006-03-31
    IIF 21 - Director → ME
    2005-05-13 ~ 2006-03-31
    IIF 31 - Secretary → ME
  • 6
    FLAG TELECOM UK LIMITED - now
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    FLAG TELECOM LIMITED
    - 2008-03-15 03506159
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-05-13 ~ 2006-03-31
    IIF 30 - Secretary → ME
  • 7
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (33 parents)
    Officer
    2015-01-09 ~ 2018-10-08
    IIF 11 - Director → ME
    2015-01-09 ~ 2018-10-08
    IIF 27 - Secretary → ME
  • 8
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 1 - Director → ME
    2015-01-09 ~ 2018-05-11
    IIF 10 - Director → ME
    2015-01-09 ~ 2018-06-11
    IIF 32 - Secretary → ME
  • 9
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-01-02 ~ 1997-01-08
    IIF 14 - Director → ME
    1997-01-02 ~ 1997-01-08
    IIF 17 - Secretary → ME
  • 10
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2015-01-09 ~ 2017-01-20
    IIF 13 - Director → ME
    2015-01-09 ~ 2017-01-20
    IIF 23 - Secretary → ME
  • 11
    PANGBOURNE COLLEGE LIMITED
    - now 00260104
    DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20
    Pangbourne College, Pangbourne, Reading, Berkshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2018-12-29
    IIF 20 - Director → ME
  • 12
    TEKTRONIX U.K.LIMITED
    00513537
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2015-01-09 ~ 2018-08-31
    IIF 5 - Director → ME
    2015-01-09 ~ 2018-08-31
    IIF 22 - Secretary → ME
  • 13
    TGA UK FINANCE LIMITED
    10031770
    52 Hurricane Way, Norwich, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-06-18 ~ now
    IIF 3 - Director → ME
  • 14
    TGA UK HOLDINGS LIMITED
    10012282
    52 Hurricane Way, Norwich, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 4 - Director → ME
  • 15
    TH FINANCE LIMITED - now
    TEKTRONIX U.K. HOLDINGS LIMITED
    - 2016-08-01 03378342
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    2015-01-09 ~ 2016-06-24
    IIF 12 - Director → ME
    2015-01-09 ~ 2016-06-24
    IIF 28 - Secretary → ME
  • 16
    UNFORS RAYSAFE LIMITED
    08041925
    Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 17
    VEOLIA ES HOLDINGS (UK) LIMITED - now
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    GENERAL UTILITIES WASTE SERVICES PLC
    - 1997-12-08 03377234
    MEASURETRADE PUBLIC LIMITED COMPANY
    - 1997-08-22 03377234
    210 Pentonville Road, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    IIF 15 - Director → ME
    1997-08-20 ~ 1997-08-27
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.