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 Hamish Nihal Malcom De Run

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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
    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 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • Hamish Nihal Malcom De Run
    British born in November 1976

    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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 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 79 - llp-designated-member → ME
  • 2
    55 Holland Park Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 11 - director → ME
  • 3
    55 Holland Park Mews, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    55 Holland Park Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 5
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 59 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 8
    55 Holland Park Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 1 - 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 40 - director → ME
  • 2
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 57 - 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 12 - 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 28 - director → ME
  • 5
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 58 - 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 51 - director → ME
    2015-05-28 ~ 2016-12-16
    IIF 44 - 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 54 - 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 70 - 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 72 - 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 67 - 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 64 - 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 66 - 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 69 - 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 71 - 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 63 - 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 65 - 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 56 - 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 55 - 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 62 - 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 73 - 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 68 - 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 50 - director → ME
    2016-10-03 ~ 2017-03-15
    IIF 13 - director → ME
    2013-12-06 ~ 2016-10-03
    IIF 60 - 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 19 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 5 - 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 22 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 10 - 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 26 - 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 25 - director → ME
  • 27
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 15 - 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 21 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 6 - 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 18 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 9 - 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 23 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 7 - 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 43 - director → ME
    2013-12-12 ~ 2017-02-28
    IIF 17 - 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 42 - director → ME
    2013-12-12 ~ 2017-02-28
    IIF 16 - 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 35 - 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 39 - 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 41 - director → ME
  • 36
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 38 - 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 37 - 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 61 - 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 77 - llp-member → ME
    2012-12-21 ~ 2017-08-03
    IIF 78 - 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 34 - 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 36 - director → ME
  • 42
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 48 - 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 47 - 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 45 - director → ME
  • 45
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 29 - director → ME
  • 46
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 27 - 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 32 - director → ME
  • 48
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 30 - director → ME
  • 49
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 31 - 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 52 - 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 53 - director → ME
  • 52
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 24 - director → ME
    2016-06-28 ~ 2017-03-15
    IIF 8 - 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 20 - 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 46 - 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 49 - director → ME

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