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

Mccallion, Stuart Edward Joseph

child relation
Offspring entities and appointments
Active 43
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 14 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 17 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 6 - director → ME
  • 4
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - director → ME
  • 5
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 29 - director → ME
  • 6
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - director → ME
  • 7
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 18 - director → ME
  • 8
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - director → ME
  • 9
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 26 - director → ME
  • 10
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 43 - director → ME
  • 11
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 19 - director → ME
  • 12
    13 Capella Road, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 1 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - director → ME
  • 15
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 13 - director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - director → ME
  • 18
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 42 - director → ME
  • 19
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 32 - director → ME
  • 20
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - director → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - director → ME
  • 22
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 3 - director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - director → ME
  • 26
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - director → ME
  • 27
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - director → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - director → ME
  • 29
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-31 ~ now
    IIF 21 - director → ME
  • 30
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - director → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - director → ME
  • 32
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - director → ME
  • 33
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 10 - director → ME
  • 34
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 30 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 36 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - director → ME
  • 40
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2024-11-29 ~ now
    IIF 37 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2024-11-29 ~ now
    IIF 2 - director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 28 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - director → ME
Ceased 1
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.