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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

Mcallister, James Andrew Clark

    Related profiles found in government register
  • Mcallister, James Andrew Clark
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS

      IIF 1
  • Mcallister, James Andrew Clark
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS

      IIF 2
  • Mcallister, James Andrew
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 3

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 4

    • 56, Dunsforld Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 5

    • The Parish Office, St Mark's Church Yard, Peaslake, Surrey, GU5 9RR

      IIF 6
  • Mcallister, James Andrew
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 7
  • Mcallister, James
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 8

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 9
  • Mcallister, James Andrew
    British born in March 1944

    Registered addresses and corresponding companies

    • 47 University Court, Buckingham Close, London, W5 1TZ

      IIF 10
  • Mcallister, James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 11
  • Mcallister, James Andrew Clark
    Scottish

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 22

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom

      IIF 23

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 24

    • The Estate Office, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 25
  • Mcallister, James Andrew Clark
    Scottish chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 26 IIF 27
  • Mcallister, James Andrew Clark
    Scottish chief executive born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 28
  • Mcallister, James Andrew Clark
    Scottish company chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 29 IIF 30
  • Mcallister, James Andrew Clark
    Scottish company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 31 IIF 32

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 33
  • Mcallister, James Andrew Clark
    Scottish director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP, United Kingdom

      IIF 34 IIF 35

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 36 IIF 37 IIF 38

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 39

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom

      IIF 40

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 41 IIF 42
  • Mcallister, James Andrew Clark
    Scottish none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterford Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 43
  • Mcallister, James Andrew Clark
    Scottish property developer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 44
  • Mcallister, James Andrew Clark
    Scottish property developer and investo born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 45
  • Mr James Andrew Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Clark Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dunsford Park Ltd, Hurtwood Lane, Farley Green, Albury, Guildford, GU5 9JP, England

      IIF 66
  • Mr James Andrew Mcallister
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

      IIF 67
  • Mr James Andrew Clark Mcallister
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 41
  • 1
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2015-06-25 ~ 2017-10-01
    IIF 11 - Director → ME
    2017-10-01 ~ 2024-07-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 47 - Has significant influence or control → OE
  • 2
    BRICKLEAD LIMITED
    04297068
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 38 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 12 - Secretary → ME
  • 3
    BRICKNEAT LIMITED
    04297043
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 36 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 14 - Secretary → ME
  • 4
    BULITRON (RFD) LIMITED
    - now 04296237
    NOVABRAND LIMITED
    - 2001-10-10 04296237
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2001-10-05 ~ 2024-07-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    BULITRON LIMITED
    - now 01457652
    GERANSPET LIMITED
    - 1980-12-31 01457652
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1980-01-14 ~ 2024-07-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BULITRON MANAGEMENT LIMITED
    - now 01437338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-11 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    COUPHOME LIMITED - 1980-12-31
    288 High Street, Dorking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 7
    COMMUNITY FOUNDATION FOR SURREY
    - now 05442921
    SURREY COMMUNITY FOUNDATION
    - 2011-12-06 05442921
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (54 parents)
    Officer
    2005-07-27 ~ 2014-09-17
    IIF 17 - Director → ME
  • 8
    DBE ECO LIMITED
    10643705
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 9
    DBE ENERGY LIMITED
    10528569
    Stovolds Hill, Stovolds Hill, Cranleigh, England
    Active Corporate (14 parents)
    Officer
    2017-05-04 ~ 2021-12-02
    IIF 3 - Director → ME
  • 10
    DUNSFOLD AIRPORT LIMITED
    07842465
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 22 - Director → ME
  • 11
    DUNSFOLD HERITAGE GROUP LTD
    10545260 10546793
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ 2024-07-27
    IIF 39 - Director → ME
    Person with significant control
    2017-01-03 ~ 2024-07-27
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DUNSFOLD PARK LIMITED
    04482670
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2024-07-27
    IIF 21 - Director → ME
    2002-07-11 ~ 2006-03-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DUNSFOLD RESEARCH GROUP LIMITED
    10546793 10545260
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ 2024-07-27
    IIF 7 - Director → ME
    Person with significant control
    2017-01-04 ~ 2024-07-27
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENTERPRISE M3 LIMITED
    11897237
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (44 parents)
    Officer
    2019-03-21 ~ 2021-12-31
    IIF 25 - Director → ME
  • 15
    FOTH TRUSTEE COMPANY LIMITED
    10685192
    The Parish Office, St Mark's Church Yard, Peaslake, Surrey
    Active Corporate (26 parents)
    Officer
    2017-11-01 ~ 2024-07-26
    IIF 6 - Director → ME
  • 16
    FUTURE FUELS LIMITED
    06642830
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2024-07-27
    IIF 37 - Director → ME
  • 17
    HIGH PASTURES LTD
    07495593
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2014-11-24 ~ 2024-07-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 48 - Has significant influence or control → OE
  • 18
    HOLDHURST FARM LIMITED
    07327579
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2024-07-27
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INDUSTRIOUS TRADING ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-12
    SAVILLE GORDON INDUSTRIAL ESTATES LIMITED
    - 2002-09-16 03304032
    RUTLAND INDUSTRIAL ESTATES LIMITED
    - 1997-03-19 03304032 03025674
    BOWBOUND LIMITED - 1997-03-04
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-05 ~ 1997-03-24
    IIF 10 - Director → ME
  • 20
    MODWAY EUROPE LIMITED
    04994040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-03 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    288 High Street, Dorking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 1 - Director → ME
  • 21
    OWLGROVE LIMITED
    02924282
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2024-07-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 49 - Has significant influence or control → OE
  • 22
    PRECISION RIFLE SERVICES LIMITED
    SC196657
    Logie Cottage, Ballindalloch, Banffshire
    Active Corporate (5 parents)
    Officer
    2000-01-07 ~ 2024-07-26
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    REDCUB PROPERTIES LIMITED
    - now 01718430
    ESQUILO LIMITED
    - 1983-05-26 01718430
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-11-07) ~ 2024-07-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 55 - Has significant influence or control → OE
  • 24
    ROMEGROVE LIMITED
    02836616
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    1993-09-08 ~ 2024-07-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control → OE
  • 25
    RUDGATE PROPERTIES LIMITED
    - now 03073660
    SHELFCO (N0.1075) LIMITED
    - 1995-09-25 03073660 03073657... (more)
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    1995-09-15 ~ 2024-07-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    RUTLAND (CRANLEIGH) LIMITED
    - now 03025675
    RUTLAND HALL LIMITED
    - 2001-03-22 03025675
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (13 parents)
    Officer
    2001-03-14 ~ 2024-07-27
    IIF 20 - Director → ME
  • 27
    RUTLAND (DAL) LIMITED
    08812899
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 67 - Has significant influence or control → OE
  • 28
    RUTLAND (DP) LIMITED
    08812904
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RUTLAND (WOKING) LTD
    - now 03025673
    RUTLAND INVESTMENT MANAGEMENT LIMITED
    - 2010-01-09 03025673
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2024-07-27
    IIF 41 - Director → ME
  • 30
    RUTLAND (WOKING) NO. 2 LIMITED
    08300730
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2012-11-20 ~ 2024-07-27
    IIF 34 - Director → ME
  • 31
    RUTLAND HOLDINGS LIMITED
    - now 02411259
    STRADFIELD LIMITED
    - 1995-10-03 02411259
    RUTLAND MANAGEMENT LIMITED
    - 1994-08-24 02411259 02387812
    STRADFIELD LIMITED
    - 1994-02-11 02411259
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    (before 1992-08-04) ~ 2024-07-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RUTLAND INVESTMENTS LIMITED
    - now 03025674
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2024-07-27
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RUTLAND MANAGEMENT (HEWITTS) LIMITED
    08480504
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ 2024-07-27
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED
    - 1994-09-13 02387812
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-05-22) ~ 2024-07-27
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    RUTLAND PROJECT MANAGEMENT LIMITED
    - now 02931889
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents)
    Officer
    2000-07-31 ~ 2024-07-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RUTLAND PROPERTIES LIMITED
    03022791
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2024-07-27
    IIF 24 - Director → ME
  • 37
    RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    - now 07621357
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (19 parents)
    Officer
    2011-09-01 ~ 2024-07-27
    IIF 43 - Director → ME
  • 38
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED
    - 2016-02-18 08809470
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2014-02-05 ~ 2024-07-27
    IIF 33 - Director → ME
  • 39
    THE RUTLAND GROUP LIMITED
    - now 02028556
    MUNERA COMPANY LIMITED
    - 1988-02-18 02028556
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 2024-07-27
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WINFOLD LIMITED
    - now 04252060
    LIONQUEST LIMITED
    - 2001-09-26 04252060
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2024-07-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 56 - Has significant influence or control → OE
  • 41
    WINTERFOLD TREE SERVICES LIMITED
    - now 03957551
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2001-02-20 ~ 2024-07-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.