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
Individuals in focus
Mackintosh, Alistair Angus
- British born in March 1963Registered addresses and corresponding companies
Mackintosh, Alistair Angus
Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX
IIF 1 IIF 2 IIF 3 (more)(less)88 Palace Road, Tulse Hill, London, SW2 3JY
IIF 9
- British born in March 1963Registered addresses and corresponding companies
Mackintosh, Alistair
- born in March 1963
Mackintosh, Alistair Angus
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mackintosh, Alistair Angus
Resident in England
Registered addresses and corresponding companiesTreloar Enterprises Limited, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL, England
IIF 16Treloar Trust, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL, England
IIF 17St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ, United Kingdom
IIF 18Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 19Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB
IIF 20 IIF 21 IIF 22 (more)(less)Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB, United Kingdom
IIF 34Cross Trees House, 14 Sandyford Place, Glasgow, G3 7NB, Scotland
IIF 355th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
IIF 3625, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 37
- British born in March 1963
Mr Alistair Angus Mackintosh
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Alistair Angus Mackintosh
Resident in United Kingdom
Registered addresses and corresponding companies25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
37
- 12016 GGI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-12-21GALA GROUP INVESTMENTS LIMITED - 2016-12-02GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED
- 1999-04-20 03446414Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1997-12-12 ~ 1998-03-23IIF 7 - Director → ME - 22016 GGII LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-08-23GALA GROUP II LIMITED - 2016-12-02GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (33 parents, 2 offsprings)Officer2001-03-15 ~ 2003-02-05IIF 6 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
- 2023-03-31 SC003721BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26Ernst & Young Llp, Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (28 parents)Officer2021-05-01 ~ 2026-03-31IIF 19 - Director → ME - 4
- 52 More London Riverside, LondonActive Corporate (73 parents, 41 offsprings)Officer2004-09-01 ~ 2019-12-31IIF 13 - LLP Member → ME
- 6
LOVELL HOMES (SCOTLAND) LIMITED
- 1992-01-24 SC100104LOVELL LAWRENCE LIMITED - 1988-09-30DRAUF LIMITED - 1986-10-03Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (28 parents)Officer1991-12-17 ~ 1993-02-11IIF 10 - Director → ME - 7
CASTLEBAY INVESTMENT PARTNERS LLP
SO30414914 Sandyford Place, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ nowIIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-11-20IIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 8
CASTLEBAY LTD
SC782450Cross Trees House, 14 Sandyford Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 35 - Director → ME - 9CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-121 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer(before 1991-09-28) ~ 1998-03-23IIF 9 - Director → ME
- 10
COPPER PARTNERS LLP
OC3705072 More London Riverside, LondonDissolved Corporate (32 parents, 1 offspring)Officer2011-12-19 ~ 2012-11-27IIF 15 - LLP Member → ME - 11
DIPPENHALL LIMITED
0882132325 St Thomas Street, Winchester, HampshireActive Corporate (5 parents)Officer2014-02-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12ECO-BAT TECHNOLOGIES LIMITED - nowRUSTWELD LIMITED - 1994-04-1854 Portland Place, London, EnglandActive Corporate (51 parents, 23 offsprings)Officer1996-03-14 ~ 1998-03-23IIF 8 - Director → ME
- 13FLEET ENERGY LIMITED - nowTHREE NFL LIMITED - 2010-10-01SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17
PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27 048511436th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2003-08-07 ~ 2004-08-31IIF 29 - Director → ME - 14GGHII LIMITED - nowGALA GROUP HOLDINGS II LIMITED - 2016-12-02GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (31 parents, 1 offspring)Officer2001-03-15 ~ 2003-02-05IIF 3 - Director → ME
- 15MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2001-07-11 ~ 2004-08-09IIF 2 - Director → ME
- 16
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-06-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 18PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer1999-12-20 ~ 2004-08-31IIF 26 - Director → ME
- 19
- 20SILVERFLEET BOS NOMINEES LIMITED - nowPPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED
- 2005-05-17 048445416th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-08-31IIF 20 - Director → ME - 21SILVERFLEET CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
Dissolved on 2026-07-08PPM CAPITAL LIMITED - 2008-05-06PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyDissolved Corporate (35 parents, 10 offsprings)Officer1993-08-12 ~ 2004-08-31IIF 25 - Director → ME - 22
- 23SILVERFLEET HK NOMINEES LIMITED - nowPPMC HK NOMINEES LIMITED - 2008-05-061 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-08-31IIF 24 - Director → ME
- 24SILVERFLEET HOLBORN NOMINEES LIMITED - nowPPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17 048445596th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-08-31IIF 28 - Director → ME - 25SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-04 ~ 2004-08-31IIF 21 - Director → ME
- 26SILVERFLEET PAC NOMINEES LIMITED - nowPPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED
- 2005-05-17 048445271 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-08-31IIF 30 - Director → ME - 27SILVERFLEET PSPS NOMINEES LIMITED - nowPPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED
- 2005-05-17 048445346th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-08-31IIF 32 - Director → ME - 28SILVERFLEET SECOND NOMINEES LIMITED - nowPPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED
- 2005-05-17 048615346th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-08-08 ~ 2004-08-31IIF 31 - Director → ME - 29SILVERFLEET THIRD NOMINEES LIMITED - nowPPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED
- 2005-05-17 048511071 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-08-31IIF 22 - Director → ME - 30SILVERFLEET TRUSTEES LIMITED - nowPPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17 048511566th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-08-31IIF 23 - Director → ME - 31
ST GEORGE'S ASCOT ENTERPRISES LIMITED
09555349St Georges School, Wells Lane, Ascot, Berkshire, United KingdomActive Corporate (6 parents)Officer2015-04-22 ~ 2026-07-01IIF 18 - Director → ME - 32
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805Wells Lane, Ascot, BerkshireActive Corporate (46 parents)Officer2009-09-09 ~ nowIIF 34 - Director → ME - 33STEWART MILNE HOLDINGS LIMITED - now
AMBION HOLDINGS LIMITED
- 2002-01-17 SC132524Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1991-12-17 ~ 1993-02-11IIF 11 - Director → ME - 34
TRELOAR ENTERPRISES LIMITED
02857870Treloar Enterprises Limited Powell Drive, Holybourne, Alton, HampshireActive Corporate (20 parents)Officer2015-05-22 ~ 2022-12-10IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TRELOAR TRUST
04466362Treloar Trust Powell Drive, Holybourne, Alton, HampshireActive Corporate (48 parents, 1 offspring)Officer2015-02-23 ~ 2022-12-10IIF 17 - Director → ME - 36Insolvency (Case 1) Administration order
Administration started on 2001-06-12
Administration discharged on 2007-07-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-17
Date of completion or termination of CVA on 2010-04-22FERRISDEW LIMITED
- 1997-01-29 032611032 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer1997-01-25 ~ 1998-03-23IIF 4 - Director → ME - 37AVERYSTAR LIMITED - 1994-06-21Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (27 parents)Officer1994-06-29 ~ 1998-03-24IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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