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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, Colin

    Related profiles found in government register
  • Macpherson, Colin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, United Kingdom

      IIF 1

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 2

    • First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 3 IIF 4 IIF 5

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, United Kingdom

      IIF 15
  • Macpherson, Colin
    British chartered surveyor born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Colin
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Penkside, Coven, Wolverhampton, WV9 5BL

      IIF 30
  • Macpherson, Colin
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, England

      IIF 31
  • Macpherson, Colin
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 32

    • No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE

      IIF 33 IIF 34

    • First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 35

    • Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 36
  • Macpherson, Colin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 37
  • Macpherson, Colin
    British chartered surveyor born in January 1965

    Registered addresses and corresponding companies

    • Flat 1, 56 Cranfield Road Brockley, London, SE4 1UG

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    56 CRANFIELD ROAD BROCKLEY MANAGEMENT LIMITED
    02485836
    56 Cranfield Road, Brockley, London
    Active Corporate (15 parents)
    Officer
    1993-04-01 ~ 1998-04-24
    IIF 38 - Director → ME
  • 2
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED
    - 2014-05-08 05428732
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-07-23 ~ 2013-10-25
    IIF 18 - Director → ME
    2008-04-01 ~ 2010-08-17
    IIF 23 - Director → ME
  • 3
    BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
    13609340
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 6 - Director → ME
  • 4
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (48 parents)
    Officer
    2012-02-29 ~ 2012-08-31
    IIF 17 - Director → ME
  • 5
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2012-11-12 ~ 2016-10-14
    IIF 29 - Director → ME
  • 6
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2012-02-29 ~ 2016-10-14
    IIF 25 - Director → ME
  • 7
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2013-03-06 ~ 2016-10-14
    IIF 27 - Director → ME
  • 8
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2016-10-14
    IIF 28 - Director → ME
  • 9
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2008-02-06 ~ 2011-01-07
    IIF 22 - Director → ME
  • 10
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2008-02-08 ~ 2012-10-12
    IIF 16 - Director → ME
  • 11
    ENGIE HOME LIMITED
    - now 03814480
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2019-05-01 ~ 2020-01-20
    IIF 34 - Director → ME
  • 12
    ENGIE POWER LIMITED
    - now 04236804
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (38 parents)
    Officer
    2019-05-01 ~ 2020-01-20
    IIF 33 - Director → ME
  • 13
    EQUANS EV SOLUTIONS LIMITED - now
    ENGIE EV SOLUTIONS LIMITED
    - 2022-04-04 07214557
    CHARGEPOINT SERVICES LIMITED
    - 2019-11-07 07214557 07203558
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (18 parents)
    Officer
    2019-06-14 ~ 2020-01-20
    IIF 36 - Director → ME
  • 14
    EQUANS FM LIMITED - now
    ENGIE FM LIMITED
    - 2022-04-04 00665702
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    IIF 32 - Director → ME
  • 15
    EQUANS IN PARTNERSHIP LIMITED
    - now 04136817
    ENGIE IN PARTNERSHIP LIMITED
    - 2022-04-04 04136817
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 16
    EQUANS LEEDS PFI LIMITED
    - now 08313538
    ENGIE LEEDS PFI LIMITED
    - 2022-04-04 08313538
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 17
    EQUANS PLACE DEVELOPMENTS UK LIMITED
    - now 12333238
    ENGIE PLACE DEVELOPMENTS UK LIMITED
    - 2022-04-04 12333238
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-26 ~ dissolved
    IIF 35 - Director → ME
  • 18
    EQUANS PROPERTY SERVICES LIMITED
    - now 06182287
    ENGIE PROPERTY SERVICES LIMITED
    - 2022-04-04 06182287
    KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
    MILNERBUILD LIMITED - 2013-04-15
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 19
    EQUANS REGENERATION (APOLLO) LIMITED
    - now 01243933
    ENGIE REGENERATION (APOLLO) LIMITED
    - 2022-04-04 01243933
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 10 - Director → ME
  • 20
    EQUANS REGENERATION (BRAMALL) LIMITED
    - now 01467161
    ENGIE REGENERATION (BRAMALL) LIMITED
    - 2022-04-04 01467161
    KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
    BRAMALL CONSTRUCTION LIMITED - 2013-08-30
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2021-07-01 ~ now
    IIF 7 - Director → ME
  • 21
    EQUANS REGENERATION (FHM) LIMITED
    - now 00629404
    ENGIE REGENERATION (FHM) LIMITED
    - 2022-04-04 00629404
    KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 13 - Director → ME
  • 22
    EQUANS REGENERATION HOLDINGS LIMITED
    - now 08514907
    ENGIE REGENERATION HOLDINGS LIMITED
    - 2022-04-04 08514907
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 12 - Director → ME
  • 23
    EQUANS REGENERATION LIMITED
    - now 01738371 13892821
    ENGIE REGENERATION LIMITED
    - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 5 - Director → ME
  • 24
    EQUANS SERVICES LIMITED
    - now 00598379 13892807
    ENGIE SERVICES LIMITED
    - 2022-04-04 00598379
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 9 - Director → ME
  • 25
    FWA WEST LTD
    - now 00977092
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    2020-01-20 ~ now
    IIF 1 - Director → ME
  • 26
    GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED
    13652993
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 14 - Director → ME
  • 27
    KINGSTON EDUCATIONAL INVESTMENTS LIMITED
    12248558
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 8 - Director → ME
  • 28
    LEICESTER EDUCATIONAL INVESTMENTS LIMITED
    - now 11926718
    EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 4 - Director → ME
  • 29
    RUGELEY HOLDING LIMITED
    13249503
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 30
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-05-12
    IIF 31 - Director → ME
  • 31
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2008-02-08 ~ 2016-10-14
    IIF 26 - Director → ME
  • 32
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 21 - Director → ME
  • 33
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 19 - Director → ME
  • 34
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 24 - Director → ME
  • 35
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 20 - Director → ME
  • 36
    VIVO DEFENCE SERVICES LIMITED
    11952167
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2019-04-17 ~ now
    IIF 15 - Director → ME
  • 37
    WOLVERHAMPTON ARTS CENTRE LTD. - now
    NEWHAMPTON ARTS CENTRE
    - 2025-06-03 03340600
    THE NEWHAMPTON CENTRE - 2000-08-03
    Newhampton Arts Centre, Dunkley Street, Wolverhampton
    Active Corporate (51 parents)
    Officer
    2008-04-01 ~ 2012-04-17
    IIF 30 - Director → ME

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