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

Macgregor, David Morrison

    Related profiles found in government register
  • Macgregor, David Morrison
    Scottish company chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 1
  • Macgregor, David Morrison
    Scottish director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

      IIF 2

    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 3

    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 4 IIF 5
  • Macgregor, David Morrison
    Scottish electronics engineer born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

      IIF 6
  • Macgregor, David Morrison
    Scottish engineer born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

      IIF 7
  • Macgregor, David Morrison
    Scottish engineer director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1&2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 8
  • Mr David Morrison Macgregor
    Scottish born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9

    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 10 IIF 11 IIF 12
  • David Morrison Macgregor
    Scottish born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,736 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,466 GBP2024-03-31
    Person with significant control
    2017-07-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    IABM
    - now
    IABM LIMITED - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    5 Deansway, Worcester
    Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    237,625 GBP2021-12-31
    Officer
    2006-02-01 ~ 2018-06-14
    IIF 7 - director → ME
  • 2
    IABM LIMITED - 2014-09-08
    5 Deansway, Worcester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    859,785 GBP2021-12-31
    Officer
    1999-06-24 ~ 2022-08-29
    IIF 6 - director → ME
  • 3
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,028 GBP2021-07-01 ~ 2022-06-30
    Officer
    2011-07-11 ~ 2022-08-31
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-29
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-05-12
    IIF 4 - director → ME
  • 5
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,466 GBP2024-03-31
    Officer
    2017-06-22 ~ 2022-08-29
    IIF 1 - director → ME
  • 6
    TSL GROUP LTD - 2011-12-09
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Corporate (5 parents)
    Equity (Company account)
    3,522,315 GBP2023-06-30
    Officer
    2004-06-02 ~ 2022-08-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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