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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

Sir Alistair John Mackechnie

    Related profiles found in government register
  • Sir Alistair John Mackechnie
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackechnie, Alistair John, Sir
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackechnie, Alistair John, Sir
    born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackechnie, Alistair John, Sir
    New Zealander born in November 1934

    Registered addresses and corresponding companies
  • Mackechnie, Alistair John, Sir
    New Zealander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BACK CARE TRADING LIMITED
    03745212
    Active Corporate (15 parents)
    Officer
    1999-03-30 ~ 2009-12-27
    IIF 14 - Director → ME
  • 2
    CARLTON CLUB (LONDON) LIMITED
    00573221
    Active Corporate (28 parents)
    Officer
    2000-02-01 ~ 2021-08-31
    IIF 4 - Director → ME
  • 3
    CARLTON TRUSTEES (LONDON) LIMITED
    00573222
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2021-08-31
    IIF 5 - Director → ME
  • 4
    HORI CONSTRUCTION LIMITED
    FC023698
    Converted / Closed Corporate (3 parents, 6 offsprings)
    Officer
    2002-02-04 ~ now
    IIF 2 - Director → ME
  • 5
    MOUNT ROAD LLP
    OC346669
    Dissolved Corporate (10 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    NATIONAL BACK PAIN ASSOCIATION
    - now 00936855
    BACK PAIN ASSOCIATION - 1987-07-06
    BACK PAIN ASSOCIATION - 1981-12-31
    Active Corporate (79 parents)
    Officer
    1994-07-27 ~ 2009-10-07
    IIF 12 - Director → ME
    2000-12-01 ~ 2009-10-07
    IIF 15 - Secretary → ME
  • 7
    NO 20 ELVASTON PLACE LIMITED
    00865448
    Active Corporate (18 parents)
    Officer
    (before 1991-10-11) ~ 1996-11-28
    IIF 13 - Director → ME
    (before 1991-10-11) ~ 1994-08-25
    IIF 16 - Secretary → ME
  • 8
    PONEKE CONSTRUCTION LIMITED
    14347345
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PONEKE PROPERTIES LIMITED
    FC022532
    Active Corporate (2 parents)
    Officer
    2000-06-23 ~ now
    IIF 7 - Director → ME
  • 10
    ST CATHERINE'S SCHOOL TWICKENHAM
    02681512
    Active Corporate (50 parents)
    Officer
    1997-02-13 ~ 2006-11-15
    IIF 11 - Director → ME
  • 11
    ST MARY'S UNIVERSITY, TWICKENHAM - now
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
    - 2014-02-03 05977277
    Active Corporate (104 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2007-03-15
    IIF 10 - Director → ME
  • 12
    THORNHILL INVESTMENT MANAGEMENT LIMITED - now
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
    - 1997-03-14 01898355
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - 1991-02-05 01898355
    DIVIBASE LIMITED
    - 1985-05-23 01898355
    Dissolved Corporate (43 parents)
    Officer
    (before 1991-09-21) ~ 1991-12-31
    IIF 8 - Director → ME
  • 13
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED
    - 1997-03-14 02148675
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - 1991-03-13 02148675
    WONDERSCAN LIMITED
    - 1988-03-18 02148675
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-21) ~ 2000-10-31
    IIF 9 - Director → ME

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