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, Alan Conway

    Related profiles found in government register
  • Macpherson, Alan Conway
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 3RA, United Kingdom

      IIF 1 IIF 2

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 3

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Macpherson, Alan Conway
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 11 IIF 12
  • Macpherson, Alan Conway
    British group head of tax born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macpherson, Alan Conway
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 32
  • Conway Macpherson, Alan
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Embankment Place, London, WC2N 6RH

      IIF 33
child relation
Offspring entities and appointments
Active 10
Ceased 23
  • 1
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-08 ~ 2024-04-02
    IIF 13 - director → ME
  • 2
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-04-13 ~ 2024-04-02
    IIF 8 - director → ME
  • 3
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-18 ~ 2024-04-02
    IIF 10 - director → ME
  • 4
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2024-04-02
    IIF 14 - director → ME
  • 5
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-05 ~ 2024-04-02
    IIF 17 - director → ME
  • 6
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2017-04-26 ~ 2024-04-02
    IIF 21 - director → ME
  • 7
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2017-06-14 ~ 2024-04-02
    IIF 9 - director → ME
  • 8
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-18 ~ 2024-04-02
    IIF 2 - director → ME
  • 9
    Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, Mauritius
    Corporate (5 parents)
    Officer
    2017-04-26 ~ 2024-04-02
    IIF 23 - director → ME
  • 10
    17 Charterhouse House, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ 2024-04-02
    IIF 3 - director → ME
  • 11
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-01-17 ~ 2024-04-02
    IIF 25 - director → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,500,000 GBP2022-12-31
    Officer
    2018-05-02 ~ 2021-05-27
    IIF 11 - director → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    107,727,000 GBP2022-12-31
    Officer
    2018-05-09 ~ 2021-05-27
    IIF 12 - director → ME
  • 14
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 19 - director → ME
  • 15
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 18 - director → ME
  • 16
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 15 - director → ME
  • 17
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2024-04-02
    IIF 22 - director → ME
  • 18
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-25 ~ 2024-04-02
    IIF 20 - director → ME
  • 19
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2015-11-30
    IIF 32 - llp-member → ME
  • 20
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 24 - director → ME
  • 21
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-18 ~ 2024-04-02
    IIF 1 - director → ME
  • 22
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2024-04-02
    IIF 7 - director → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2024-04-02
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.