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

Mr Alistair Angus Mackintosh

    Related profiles found in government register
  • Mr Alistair Angus Mackintosh
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Treloar Enterprises Ltd, Powell Drive, Holybourne, Alton, GU34 4GL, England

      IIF 1

    • 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Alistair Angus Mackintosh
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 4
  • Mackintosh, Alistair Angus
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 5

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 6
  • Mackintosh, Alistair Angus
    British executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cross Trees House, 14 Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 7
  • Mackintosh, Alistair Angus
    British governor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ, United Kingdom

      IIF 8
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British sales manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB

      IIF 26
  • Mackintosh, Alistair Angus
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 27

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mackintosh, Alistair Angus
    British director born in March 1963

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British investment director born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 34
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 35
  • Mackintosh, Alistair Angus
    British investment manger born in March 1963

    Registered addresses and corresponding companies

    • 88 Palace Road, Tulse Hill, London, SW2 3JY

      IIF 36
  • Mackintosh, Alistair Angus
    British venture capitalist born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 37
  • Mackintosh, Alistair
    British investment manager born in March 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2021-05-01 ~ now
    IIF 5 - director → ME
  • 2
    14 Sandyford Place, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 27 - llp-member → ME
  • 3
    Cross Trees House, 14 Sandyford Place, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 7 - director → ME
  • 4
    25 St Thomas Street, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    3,822,511 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    St Georges School, Wells Lane, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 8 - director → ME
  • 7
    Wells Lane, Ascot, Berkshire
    Corporate (13 parents)
    Officer
    2009-09-09 ~ now
    IIF 24 - director → ME
Ceased 29
  • 1
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-12 ~ 1998-03-23
    IIF 37 - director → ME
  • 2
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 33 - director → ME
  • 3
    2 More London Riverside, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2012-06-28 ~ 2021-12-31
    IIF 29 - llp-member → ME
  • 4
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    IIF 28 - llp-member → ME
  • 5
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 38 - director → ME
  • 6
    14 Sandyford Place, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    ~ 1998-03-23
    IIF 36 - director → ME
  • 8
    2 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-11-27
    IIF 30 - llp-member → ME
  • 9
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Corporate (3 parents, 6 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    IIF 35 - director → ME
  • 10
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 19 - director → ME
  • 11
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 32 - director → ME
  • 12
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2004-08-09
    IIF 31 - director → ME
  • 13
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2004-08-31
    IIF 17 - director → ME
  • 14
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2004-08-31
    IIF 23 - director → ME
  • 15
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 11 - director → ME
  • 16
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1993-08-12 ~ 2004-08-31
    IIF 16 - director → ME
  • 17
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 26 - director → ME
  • 18
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 15 - director → ME
  • 19
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 18 - director → ME
  • 20
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    1999-05-04 ~ 2004-08-31
    IIF 12 - director → ME
  • 21
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 20 - director → ME
  • 22
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 22 - director → ME
  • 23
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-08-31
    IIF 21 - director → ME
  • 24
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 13 - director → ME
  • 25
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 14 - director → ME
  • 26
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 39 - director → ME
  • 27
    Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    27,679 GBP2019-08-31
    Officer
    2015-05-22 ~ 2022-12-10
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2022-12-10
    IIF 10 - director → ME
  • 29
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1994-06-29 ~ 1998-03-24
    IIF 34 - director → ME

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