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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

Chisholm, Allan Donald

    Related profiles found in government register
  • Chisholm, Allan Donald
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British managing director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British property company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

      IIF 24
  • Chisholm, Allan Donald
    born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 49 Colcokes Road, Banstead, SM7 2EJ

      IIF 25
  • Mr Allan Donald Chisholm
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Field Cottage, Bodiam, East Sussex, TN32 5UY

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED
    - 1986-04-15 01834217
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 2 - Director → ME
  • 2
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED
    - 1986-04-21 01750439
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 6 - Director → ME
  • 3
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED
    - 1988-11-02 01800811
    ACREDASH LIMITED
    - 1984-04-27 01800811
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 5 - Director → ME
  • 4
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED
    - 1986-04-21 01681528
    NICELIN LIMITED
    - 1983-02-08 01681528
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 4 - Director → ME
  • 5
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1992-02-27 ~ 1994-07-22
    IIF 9 - Director → ME
  • 6
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED
    - 1984-12-20 00392241
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 10 - Director → ME
  • 7
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    IIF 12 - Director → ME
  • 8
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1990-06-19) ~ 1994-07-22
    IIF 21 - Director → ME
    (before 1992-08-02) ~ 1994-07-22
    IIF 19 - Director → ME
  • 9
    CARRYCROFT LIMITED
    02196766
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-02) ~ 1994-07-22
    IIF 8 - Director → ME
  • 10
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1998-01-23 ~ 2001-12-31
    IIF 1 - Director → ME
  • 11
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-06-05 ~ 2001-12-31
    IIF 18 - Director → ME
  • 12
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 22 - Director → ME
  • 13
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-12-31
    IIF 16 - Director → ME
  • 14
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928 03887883
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 17 - Director → ME
  • 15
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-10-03 ~ 2001-12-31
    IIF 14 - Director → ME
  • 16
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 04160861... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 2001-12-31
    IIF 15 - Director → ME
  • 17
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 11 - Director → ME
  • 18
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED
    - 1991-12-23 02265317
    MATAHARI 166 LIMITED
    - 1988-07-27 02265317 02343343... (more)
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-23) ~ 1993-05-04
    IIF 3 - Director → ME
  • 19
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED
    - 1986-02-07 SC074005
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
    - 1986-01-13 SC074005
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    (before 1989-07-05) ~ 1994-07-22
    IIF 13 - Director → ME
  • 20
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 2001-12-31
    IIF 20 - Director → ME
  • 21
    THE NATIONAL RETAIL PLANNING FORUM
    03071181 11118336
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1999-11-11 ~ 2002-02-01
    IIF 24 - Director → ME
  • 22
    TYRRELLS WOOD GOLF CLUB LIMITED
    01624141
    Tyrrells Wood Golf Club, Leatherhead, Surrey
    Active Corporate (69 parents)
    Officer
    1995-03-24 ~ 2006-04-01
    IIF 23 - Director → ME
  • 23
    URBINVEST INVESTMENTS LLP
    OC318257
    Field Cottage, Bodiam, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    URBINVEST PROPERTIES LIMITED
    05226084
    C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.