---
title: "MCPHERSON & SMITH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aec9489-0b40-5032-aad2-fe3cbb8cd489
json: https://whiteintel.dev/api/public/dossier/8aec9489-0b40-5032-aad2-fe3cbb8cd489
identifier: oo:GB-COH-SC162124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCPHERSON & SMITH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC162124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8aec9489-0b40-5032-aad2-fe3cbb8cd489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aec9489-0b40-5032-aad2-fe3cbb8cd489  

## Ownership & control

### Owners / controllers

- **Mr Ewan Peter Murray Mcpherson** (beneficial owner) — https://whiteintel.dev/entity/5cfd078f-a856-5dc4-b28d-c333c97e9fb2
- **Mr Jeffrey Randal Smart** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb8a76b4-8220-5e09-ac0e-b28a656a8478
- **Mrs Martina Catherine Mcpherson** (beneficial owner) — https://whiteintel.dev/entity/39d003ae-2fe6-5713-80fd-07d5be0f5c61
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Mrs Martina Catherine Mcpherson** (beneficial owner) — https://whiteintel.dev/entity/37583f61-0050-4733-ab55-daba6bc2caed
- **Mr Ewan Peter Murray Mcpherson** (beneficial owner) — https://whiteintel.dev/entity/f42cb362-8e81-4f6e-a8f2-57195876cfdc
- **Mr Jeffrey Randal Smart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/069e883e-aacd-4542-baf3-e140cc3132db
- **AHEARN LTD** (beneficial owner) — https://whiteintel.dev/entity/4483bd96-3ea5-5314-ac90-7fda2fad0d79
- **STRUDWICK OPTOMETRY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fc211521-1a44-5dad-b6cd-20795388623b
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721

### UBO chain (walk to the ultimate owner)

1. **Mr Ewan Peter Murray Mcpherson** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **Mr Jeffrey Randal Smart** — beneficial owner 50% → *MCPHERSON & SMITH LIMITED*
1. **Mrs Martina Catherine Mcpherson** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **HO2 MANAGEMENT LIMITED** — beneficial owner 100% → *MCPHERSON & SMITH LIMITED*
1. **Mrs Martina Catherine Mcpherson** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **Mr Ewan Peter Murray Mcpherson** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **Mr Jeffrey Randal Smart** — beneficial owner 37.5% → *MCPHERSON & SMITH LIMITED*
1. **AHEARN LTD** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **STRUDWICK OPTOMETRY LIMITED** — beneficial owner → *MCPHERSON & SMITH LIMITED*
1. **HO2 MANAGEMENT LIMITED** — beneficial owner 87.5% → *MCPHERSON & SMITH LIMITED*
2. **Mr Imran Hakim** — beneficial owner 50% → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner → *HO2 MANAGEMENT LIMITED*
2. **HO2 INVESTMENTS LIMITED** — beneficial owner 100% → *HO2 MANAGEMENT LIMITED*
2. **FIRST WAVE I LIMITED** — beneficial owner 100% → *HO2 MANAGEMENT LIMITED*
2. **Mehrunnisha Ismail Patel** — beneficial owner 50% → *HO2 MANAGEMENT LIMITED*
2. **Mehrunnisha Ismail Patel** — beneficial owner 37.5% → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner 37.5% → *HO2 MANAGEMENT LIMITED*
2. **HO2 INVESTMENTS LIMITED** — beneficial owner 87.5% → *HO2 MANAGEMENT LIMITED*
2. **FIRST WAVE I LIMITED** — beneficial owner 87.5% → *HO2 MANAGEMENT LIMITED*
2. **Mr Darren Ahearn** — beneficial owner 50% → *AHEARN LTD*
2. **Mrs Jennifer Helen Ahearn** — beneficial owner 50% → *AHEARN LTD*
2. **Mr Darren Ahearn** — beneficial owner 37.5% → *AHEARN LTD*
2. **Mrs Jennifer Helen Ahearn** — beneficial owner 37.5% → *AHEARN LTD*
2. **Mrs Rosemary Sarah Strudwick** — beneficial owner 50% → *STRUDWICK OPTOMETRY LIMITED*
2. **Mr David John Strudwick** — beneficial owner 50% → *STRUDWICK OPTOMETRY LIMITED*
2. **Mrs Rosemary Sarah Strudwick** — beneficial owner 37.5% → *STRUDWICK OPTOMETRY LIMITED*
2. **Mr David John Strudwick** — beneficial owner 37.5% → *STRUDWICK OPTOMETRY LIMITED*
3. **SAKURA BIDCO LIMITED** — beneficial owner 87.5% → *FIRST WAVE I LIMITED*
3. **FIRST WAVE I LIMITED** — beneficial owner 100% → *HO2 INVESTMENTS LIMITED*
3. **FIRST WAVE I LIMITED** — beneficial owner 87.5% → *HO2 INVESTMENTS LIMITED*
4. **SAKURA MIDCO LIMITED** — beneficial owner 87.5% → *SAKURA BIDCO LIMITED*
5. **SAKURA HOLDCO LIMITED** — beneficial owner 87.5% → *SAKURA MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC162124`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1995-12-11
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **SIC:** 86900 - Other human health activities

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC162124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC162124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCPHERSON & SMITH LIMITED**. Human view: https://whiteintel.dev/entity/8aec9489-0b40-5032-aad2-fe3cbb8cd489 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aec9489-0b40-5032-aad2-fe3cbb8cd489._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._