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

Mcallister, Ann

    Related profiles found in government register
  • Mcallister, Ann
    British secretary

    Registered addresses and corresponding companies
    • 3 Worrall Gardens, Hamilton, ML3 7AY

      IIF 1
  • Mcallister, Ann

    Registered addresses and corresponding companies
    • 3, Worrell Gardens, Hamilton, ML3 7AY, United Kingdom

      IIF 2
  • Mcallister, Ann
    British chef born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Methil Court, Ferniegair, Hamilton, ML3 7FN, Scotland

      IIF 3
  • Mcallister, Ann
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

      IIF 4
  • Mcallister, Ann
    British company secretary born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Worrall Gardens, Ferniegair, Hamilton, Lanarkshire, ML3 7AY, Scotland

      IIF 5
  • Mcallister, Ann
    British retailer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Valley International Park, Crossford, Lanark, South Lanarkshire, Scotland

      IIF 6
  • Mrs Ann Mcallister
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Methil Court, Ferniegair, Hamilton, ML3 7FN, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    Chatelherault Country Park, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2001-12-01 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    26 Methil Court, Ferniegair, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -38,238 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    No 2 Valley International Park, Crossford, Carluke, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    RIVERSIDE BAR & RESTAURANT LTD - 2015-11-24
    HAPPY PETS (SCOTLAND) LTD - 2014-01-17
    HAPPY PETS (HAMILTON) LTD - 2013-03-04
    C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2016-02-26 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    138 Union Street, Larkhall, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2013-11-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.