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

Hamish Nihal Malcom De Run

    Related profiles found in government register
  • Hamish Nihal Malcom De Run
    British born in November 1976

    Registered addresses and corresponding companies
  • Mr Hamish Nihal Malcom De Run
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 55 Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 14 IIF 15

    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 16
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 17
  • Run, Hamish Nihal Malcolm De
    British fund manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Hanover Square, London, W1S 1HT, United Kingdom

      IIF 24

    • 55, Holland Park Mews, London, W11 3SS

      IIF 25

    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 26

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 27

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 28
  • De Run, Hamish Nihal Malcom
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 29
  • De Run, Hamish Nihal Malcom
    British associate director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH

      IIF 30
  • De Run, Hamish Nihal Malcom
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 33
  • De Run, Hamish Nihal Malcom
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British fund manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British funding manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Run, Hamish Nihal Malcom
    British head of infrastructure born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 68

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 69
  • De Run, Hamish Nihal Malcom
    British investment director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England

      IIF 70
  • De Run, Hamish Nihal Malcom
    British investment manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 71

    • Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 72

    • A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom

      IIF 73

    • Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

      IIF 74 IIF 75 IIF 76
  • De Run, Hamish Nihal Malcom
    British managing director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 77
  • De Run, Hamish Nihal Malcom
    British none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

      IIF 78

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 17 - llp-designated-member → ME
  • 2
    55 Holland Park Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 29 - director → ME
  • 3
    55 Holland Park Mews, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    55 Holland Park Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 5
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 6
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    907,831 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 8
    55 Holland Park Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 55
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 58 - director → ME
  • 2
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 75 - director → ME
  • 3
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    IIF 30 - director → ME
  • 4
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 46 - director → ME
  • 5
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 76 - director → ME
  • 6
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-25 ~ 2021-08-26
    IIF 69 - director → ME
    2015-05-28 ~ 2016-12-16
    IIF 62 - director → ME
  • 7
    Fourth Floor, One Cork Street Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    2019-11-25 ~ 2020-07-23
    IIF 72 - director → ME
  • 8
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 9 - Has significant influence or control → OE
  • 9
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 11 - Has significant influence or control → OE
  • 10
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 6 - Has significant influence or control → OE
  • 11
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 3 - Has significant influence or control → OE
  • 12
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 5 - Has significant influence or control → OE
  • 13
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 8 - Has significant influence or control → OE
  • 14
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 10 - Has significant influence or control → OE
  • 15
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 2 - Has significant influence or control → OE
  • 16
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 4 - Has significant influence or control → OE
  • 17
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 74 - director → ME
  • 18
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    63,176 GBP2023-12-31
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 73 - director → ME
  • 19
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 1 - Has significant influence or control → OE
  • 20
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 12 - Has significant influence or control → OE
  • 21
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 7 - Has significant influence or control → OE
  • 22
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2020-12-22 ~ 2021-08-19
    IIF 68 - director → ME
    2016-10-03 ~ 2017-03-15
    IIF 31 - director → ME
    2013-12-06 ~ 2016-10-03
    IIF 78 - director → ME
  • 23
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 37 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 18 - director → ME
  • 24
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 40 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 23 - director → ME
  • 25
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 44 - director → ME
  • 26
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 43 - director → ME
  • 27
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 33 - director → ME
  • 28
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 39 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 19 - director → ME
  • 29
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 36 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 22 - director → ME
  • 30
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 41 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 20 - director → ME
  • 31
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 61 - director → ME
    2013-12-12 ~ 2017-02-28
    IIF 35 - director → ME
  • 32
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 60 - director → ME
    2013-12-12 ~ 2017-02-28
    IIF 34 - director → ME
  • 33
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -52,947 GBP2023-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 53 - director → ME
  • 34
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    319,951 GBP2023-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 57 - director → ME
  • 35
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,713,506 GBP2023-12-31
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 59 - director → ME
  • 36
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 56 - director → ME
  • 37
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 55 - director → ME
  • 38
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    2013-11-27 ~ 2017-02-28
    IIF 79 - director → ME
  • 39
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2019-11-12 ~ 2021-08-13
    IIF 27 - llp-member → ME
    2012-12-21 ~ 2017-08-03
    IIF 28 - llp-member → ME
  • 40
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,320,528 GBP2023-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 52 - director → ME
  • 41
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -137,011 GBP2023-12-31
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 54 - director → ME
  • 42
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 66 - director → ME
  • 43
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 65 - director → ME
  • 44
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 63 - director → ME
  • 45
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 47 - director → ME
  • 46
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 45 - director → ME
  • 47
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 50 - director → ME
  • 48
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 48 - director → ME
  • 49
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 49 - director → ME
  • 50
    RDG AIRPORT MANAGEMENT LIMITED - 2010-08-17
    36 Barton Arcade, Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ 2012-09-24
    IIF 70 - director → ME
  • 51
    NJS & JL LIMITED - 2016-12-02
    St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    61,523 GBP2023-08-31
    Officer
    2017-01-24 ~ 2018-02-08
    IIF 71 - director → ME
  • 52
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 42 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 21 - director → ME
  • 53
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 38 - director → ME
  • 54
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 64 - director → ME
  • 55
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 67 - director → ME

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