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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, Howard Stuart

    Related profiles found in government register
  • Macpherson, Howard Stuart
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macpherson, Howard Stuart
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Colley Lane, Hedgerley, Buckinghamshire, SL2 4AT

      IIF 11 IIF 12

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

      IIF 13 IIF 14
  • Macpherson, Howard Stuart
    British motor trader born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Colley Lane, Hedgerley, Buckinghamshire, SL2 4AT

      IIF 15 IIF 16
  • Macpherson, Howard Stuart
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Black Horse, Windmill Road, Fulmer, SL3 6GD, England

      IIF 17
  • Macpherson, Howard Stuart
    British

    Registered addresses and corresponding companies

    • Park House, Colley Lane, Hedgerley, Buckinghamshire, SL2 4AT

      IIF 18
  • Mr Howard Stuart Macpherson
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 19
  • Howard Stuart Macpherson
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE, United Kingdom

      IIF 20

    • 31dwillouby Road, Willoughby Road, Slough, SL3 8JH, England

      IIF 21
  • Mr Howard Stuart Macpherson
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Black Horse, Windmill Road, Fulmer, SL3 6GD, England

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    CARNEGIE COURT MANAGEMENT COMPANY LIMITED
    06433474
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2014-10-02
    IIF 9 - Director → ME
  • 2
    FAIR HOMES LIMITED
    04208468
    31dwillouby Road Willoughby Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2001-04-30 ~ 2014-10-02
    IIF 10 - Director → ME
  • 3
    GRASSMERE HOMES LIMITED
    - now 11150683
    SHAGGY DEVELOPMENTS LIMITED - 2019-02-25
    31d Willoughby Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    HOWARD CONSTRUCTION (SOUTHERN) LIMITED
    06414642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-19
    Commencement of winding up on 2010-06-09
    Conclusion of winding up on 2010-10-22
    Dissolved on 2011-02-08
    Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-01-02
    IIF 6 - Director → ME
  • 5
    HOWARD CONSTRUCTION LIMITED
    03763229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-21 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    HOWARD HOMES LIMITED
    03763258
    Insolvency (Case 1) In administration
    Administration started on 2009-10-16 during the appointment or period of control
    Administration ended on 2011-04-14 during the appointment or period of control
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HOWARDS GATE MANAGEMENT COMPANY LIMITED
    04960287
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2003-11-11 ~ 2007-04-03
    IIF 12 - Director → ME
  • 8
    I M INVESTMENTS LTD
    - now 04564828
    FORSYTHIA GARDEN MANAGEMENT LIMITED
    - 2017-08-25 04564828
    31dwillouby Road Willoughby Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-02
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    KCH HOMES LIMITED - now
    KINGS COAT HOMES LIMITED
    - 2019-01-28 05508242
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2010-04-13
    IIF 11 - Director → ME
    2010-04-13 ~ 2011-07-04
    IIF 13 - Director → ME
    2005-07-14 ~ 2010-04-13
    IIF 18 - Secretary → ME
  • 10
    LAND 2020 LIMITED
    07155258
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    NSN DEVELOPMENTS LIMITED
    - now 04178893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-05 during the appointment or period of control
    Dissolved on 2014-08-09 during the appointment or period of control
    HOWARD LAND LIMITED
    - 2013-01-03 04178893
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 15 - Director → ME
  • 12
    STUART HOMES LIMITED
    04178880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-26 during the appointment or period of control
    Dissolved on 2011-11-08 during the appointment or period of control
    Frank Wessely Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 13
    TBHF LIMITED
    12419094 16197812
    31dwillouby Road Willoughby Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2020-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    TILBURY WALK MANAGEMENT COMPANY LIMITED
    05985540
    Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 15
    TM SECURITIES LTD
    13993721
    The Office Black Horse, Windmill Road, Fulmer, England
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    TTM CONSTRUCTION LIMITED
    06790523
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-26
    Commencement of winding up on 2011-12-19
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    31c Willowgby Road, Langley, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2011-07-10
    IIF 16 - Director → ME
  • 17
    WEAVER PROPERTIES
    06490348
    Bank House, 129 High Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 2 - Director → ME

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