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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

Mccallion, Stuart Edward Joseph

child relation
Offspring entities and appointments 45
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 17 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 6 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 44 - Director → ME
  • 5
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - Director → ME
  • 6
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 29 - Director → ME
  • 7
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 8
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 9
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - Director → ME
  • 10
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 26 - Director → ME
  • 11
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 43 - Director → ME
  • 12
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 13
    GATWICK AIRPORT CARGO LIMITED - now
    SEGRO (GATWICK) LIMITED
    - 2026-05-07 11682314
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2024-09-16 ~ 2026-05-01
    IIF 32 - Director → ME
  • 14
    MCCALLION INFRASTRUCTURE LTD
    11607948
    13 Capella Road, Northwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 15
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 16
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - Director → ME
  • 17
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 18
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 13 - Director → ME
  • 19
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - Director → ME
  • 20
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 42 - Director → ME
  • 21
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 22
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - Director → ME
  • 23
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - Director → ME
  • 24
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 4 - Director → ME
  • 25
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - Director → ME
  • 26
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - Director → ME
  • 27
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
  • 28
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - Director → ME
  • 29
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - Director → ME
  • 30
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 21 - Director → ME
  • 31
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 32
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 33
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - Director → ME
  • 34
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
  • 35
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - Director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 30 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 36 - Director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 40
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - Director → ME
  • 41
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-29 ~ now
    IIF 37 - Director → ME
  • 42
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-29 ~ now
    IIF 3 - Director → ME
  • 43
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 28 - Director → ME
  • 44
    SPEEDBIRD SECURITIES LIMITED
    02883461
    1 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-06-19 ~ now
    IIF 1 - Director → ME
  • 45
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME

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