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

Mcallister, Hamish Kenneth Donaldson (jack)

    Related profiles found in government register
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British bank official born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE

      IIF 1 IIF 2
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 10
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British none born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE

      IIF 11
  • Mcallister, Hamish Kenneth Donaldson
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 12
  • Mcallister, Hamish Kenneth Donaldson (jack)
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 13
  • Mr Hamish Kenneth Donaldson Mcallister
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,702 GBP2021-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    APERIO SYSTEMS LIMITED - 2016-05-18
    5 Downs Terrace, The Downs Stebbing, Dunmow, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 6 - director → ME
  • 3
    Eighth Floor, 6 New Street Square, London
    Corporate (2 parents)
    Officer
    2006-01-03 ~ now
    IIF 13 - llp-designated-member → ME
Ceased 10
  • 1
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2003-12-10
    IIF 7 - director → ME
  • 2
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2002-07-12 ~ 2003-12-10
    IIF 8 - director → ME
  • 3
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-08-24
    IIF 1 - director → ME
  • 4
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ 2015-02-03
    IIF 10 - director → ME
  • 5
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-06-20
    IIF 4 - director → ME
  • 6
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents)
    Officer
    2001-01-23 ~ 2001-06-20
    IIF 11 - director → ME
  • 7
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-20
    IIF 5 - director → ME
  • 8
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-20
    IIF 9 - director → ME
  • 9
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-20
    IIF 3 - director → ME
  • 10
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    ~ 2001-08-24
    IIF 2 - director → ME

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