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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lockhart, Allan Stevenson Robert

child relation
Offspring entities and appointments
Active 42
  • 1
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 45 - Director → ME
  • 2
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 17 - Director → ME
  • 3
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 30 - Director → ME
  • 8
    ELLANDI MANAGEMENT LIMITED - 2025-02-03
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,275,966 GBP2024-03-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 32 - Director → ME
  • 9
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 19 - Director → ME
  • 10
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 48 - Director → ME
  • 11
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ now
    IIF 65 - Director → ME
  • 12
    icon of address 89 Whitfield Street, London, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 18 - Director → ME
  • 13
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 43 - Director → ME
  • 16
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 56 - Director → ME
  • 20
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 21
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 36 - Director → ME
  • 22
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 35 - Director → ME
  • 24
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 55 - Director → ME
  • 25
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 53 - Director → ME
  • 29
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 57 - Director → ME
  • 30
    NEW RIVER ESTATES LIMITED - 2010-10-05
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 54 - Director → ME
  • 32
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 50 - Director → ME
  • 33
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 36
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 42 - Director → ME
  • 37
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 46 - Director → ME
  • 38
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 41 - Director → ME
  • 40
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 51 - Director → ME
  • 41
    NEW RIVER RETAIL LIMITED - 2011-09-02
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 26 - Director → ME
  • 42
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 44 - Director → ME
Ceased 22
  • 1
    icon of address 65 Chandos Place, C/o Lunson Mitchenall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -189,863 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2011-02-28
    IIF 15 - Director → ME
  • 2
    WESTBAY TRADING LIMITED - 2008-02-11
    icon of address 32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,726 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2011-01-31
    IIF 60 - Director → ME
  • 3
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2008-02-29
    IIF 59 - Director → ME
  • 4
    icon of address 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2008-02-29
    IIF 64 - Director → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2005-06-16 ~ 2008-02-29
    IIF 58 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-29 ~ 2008-02-29
    IIF 62 - Director → ME
  • 7
    HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED - 2004-10-21
    EVER 2450 LIMITED - 2004-09-21
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-02-29
    IIF 63 - Director → ME
  • 8
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,504,000 GBP2024-05-26
    Officer
    icon of calendar 2015-07-13 ~ 2019-10-07
    IIF 10 - Director → ME
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 11 - Director → ME
  • 9
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,015,000 GBP2024-05-26
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 2 - Director → ME
  • 10
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,379,000 GBP2024-05-26
    Officer
    icon of calendar 2016-02-03 ~ 2019-10-07
    IIF 8 - Director → ME
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 14 - Director → ME
  • 11
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,278,000 GBP2024-05-26
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 3 - Director → ME
  • 12
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,321,000 GBP2024-05-26
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 4 - Director → ME
  • 13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    702,000 GBP2024-05-26
    Officer
    icon of calendar 2010-10-08 ~ 2019-10-07
    IIF 9 - Director → ME
    icon of calendar 2020-03-23 ~ 2021-08-20
    IIF 12 - Director → ME
  • 14
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    252,319,000 GBP2024-05-26
    Officer
    icon of calendar 2012-04-25 ~ 2019-10-07
    IIF 39 - Director → ME
  • 15
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-30
    IIF 6 - Director → ME
  • 16
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2021-02-18
    IIF 5 - Director → ME
  • 17
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-30
    IIF 66 - Director → ME
  • 18
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    IIF 13 - Director → ME
  • 19
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2008-02-29
    IIF 1 - Director → ME
  • 20
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2003-01-21
    IIF 67 - Secretary → ME
  • 21
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2008-02-29
    IIF 61 - Director → ME
  • 22
    HALLADALE (UK) LIMITED - 2008-07-01
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-25 ~ 2008-02-29
    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.