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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

Mr James Andrew Mcallister

    Related profiles found in government register
  • Mr James Andrew Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 1

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 2

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 3

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 4

    • Administration Building, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 5

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

      IIF 6

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 7 IIF 8 IIF 9

    • Estate Office, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 20
  • Mr James Andrew Mcallister
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

      IIF 21
  • Mr James Andrew Clark Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dunsford Park Ltd, Hurtwood Lane, Farley Green, Albury, Guildford, GU5 9JP, England

      IIF 22
  • Mcallister, James Andrew Clark
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS

      IIF 23
  • Mcallister, James Andrew
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 24

    • 56, Dunsforld Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 25
  • Mcallister, James Andrew
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Parish Office, St Mark's Church Yard, Peaslake, Surrey, GU5 9RR

      IIF 26
  • Mcallister, James Andrew
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 27
  • Mcallister, James Andrew
    British none born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 28
  • Mr James Andrew Clark Mcallister
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 29
  • Mcallister, James
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 30

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 31
  • Mcallister, James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 32
  • Mcallister, James Andrew Clark
    Scottish

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 33
  • Mcallister, James Andrew Clark
    Scottish director

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 34 IIF 35
  • Mcallister, James Andrew Clark
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 43 IIF 44
  • Mcallister, James Andrew Clark
    Scottish chief executive born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 45
  • Mcallister, James Andrew Clark
    Scottish company chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 46 IIF 47
  • Mcallister, James Andrew Clark
    Scottish company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 48 IIF 49 IIF 50

    • Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 51

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 52
  • Mcallister, James Andrew Clark
    Scottish director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP, United Kingdom

      IIF 53 IIF 54

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 55 IIF 56 IIF 57

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 58

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom

      IIF 59

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 60 IIF 61

    • The Estate Office, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 62
  • Mcallister, James Andrew Clark
    Scottish none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterford Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 63
  • Mcallister, James Andrew Clark
    Scottish property developer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 64
  • Mcallister, James Andrew Clark
    Scottish property developer and investo born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 65
child relation
Offspring entities and appointments 38
  • 1
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2017-10-01 ~ 2024-07-27
    IIF 24 - Director → ME
    2015-06-25 ~ 2017-10-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 2 - Has significant influence or control → OE
  • 2
    BRICKLEAD LIMITED
    04297068
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 57 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 34 - Secretary → ME
  • 3
    BRICKNEAT LIMITED
    04297043
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 55 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 35 - Secretary → ME
  • 4
    BULITRON (RFD) LIMITED
    - now 04296237
    NOVABRAND LIMITED
    - 2001-10-10 04296237
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2001-10-05 ~ 2024-07-27
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BULITRON LIMITED
    - now 01457652
    GERANSPET LIMITED
    - 1980-12-31 01457652
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1980-01-14 ~ 2024-07-27
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMMUNITY FOUNDATION FOR SURREY
    - now 05442921
    SURREY COMMUNITY FOUNDATION
    - 2011-12-06 05442921
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (53 parents)
    Officer
    2005-07-27 ~ 2014-09-17
    IIF 49 - Director → ME
  • 7
    DBE ECO LIMITED
    10643705
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 25 - Director → ME
  • 8
    DBE ENERGY LIMITED
    10528569
    Stovolds Hill, Stovolds Hill, Cranleigh, England
    Active Corporate (14 parents)
    Officer
    2017-05-04 ~ 2021-12-02
    IIF 28 - Director → ME
  • 9
    DUNSFOLD AIRPORT LIMITED
    07842465
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 51 - Director → ME
  • 10
    DUNSFOLD HERITAGE GROUP LTD
    10545260 10546793
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ 2024-07-27
    IIF 58 - Director → ME
    Person with significant control
    2017-01-03 ~ 2024-07-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DUNSFOLD PARK LIMITED
    04482670
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2024-07-27
    IIF 40 - Director → ME
    2002-07-11 ~ 2006-03-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DUNSFOLD RESEARCH GROUP LIMITED
    10546793 10545260
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ 2024-07-27
    IIF 27 - Director → ME
    Person with significant control
    2017-01-04 ~ 2024-07-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ENTERPRISE M3 LIMITED
    11897237
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (44 parents)
    Officer
    2019-03-21 ~ 2021-12-31
    IIF 62 - Director → ME
  • 14
    FOTH TRUSTEE COMPANY LIMITED
    10685192
    The Parish Office, St Mark's Church Yard, Peaslake, Surrey
    Active Corporate (25 parents)
    Officer
    2017-11-01 ~ 2024-07-26
    IIF 26 - Director → ME
  • 15
    FUTURE FUELS LIMITED
    06642830
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2024-07-27
    IIF 56 - Director → ME
  • 16
    HIGH PASTURES LTD
    07495593
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2014-11-24 ~ 2024-07-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 3 - Has significant influence or control → OE
  • 17
    HOLDHURST FARM LIMITED
    07327579
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2024-07-27
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OWLGROVE LIMITED
    02924282
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2024-07-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 4 - Has significant influence or control → OE
  • 19
    PRECISION RIFLE SERVICES LIMITED
    SC196657
    Logie Cottage, Ballindalloch, Banffshire
    Active Corporate (5 parents)
    Officer
    2000-01-07 ~ 2024-07-26
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REDCUB PROPERTIES LIMITED
    - now 01718430
    ESQUILO LIMITED
    - 1983-05-26 01718430
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-07-27
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 10 - Has significant influence or control → OE
  • 21
    ROMEGROVE LIMITED
    02836616
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    1993-09-08 ~ 2024-07-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RUDGATE PROPERTIES LIMITED
    - now 03073660
    SHELFCO (N0.1075) LIMITED
    - 1995-09-25 03073660
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    1995-09-15 ~ 2024-07-27
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    RUTLAND (CRANLEIGH) LIMITED
    - now 03025675
    RUTLAND HALL LIMITED
    - 2001-03-22 03025675
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (13 parents)
    Officer
    2001-03-14 ~ 2024-07-27
    IIF 39 - Director → ME
  • 24
    RUTLAND (DAL) LIMITED
    08812899
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 21 - Has significant influence or control → OE
  • 25
    RUTLAND (DP) LIMITED
    08812904
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RUTLAND (WOKING) LTD
    - now 03025673
    RUTLAND INVESTMENT MANAGEMENT LIMITED
    - 2010-01-09 03025673
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2024-07-27
    IIF 60 - Director → ME
  • 27
    RUTLAND (WOKING) NO. 2 LIMITED
    08300730
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2012-11-20 ~ 2024-07-27
    IIF 53 - Director → ME
  • 28
    RUTLAND HOLDINGS LIMITED
    - now 02411259
    STRADFIELD LIMITED
    - 1995-10-03 02411259
    RUTLAND MANAGEMENT LIMITED
    - 1994-08-24 02411259 02387812
    STRADFIELD LIMITED
    - 1994-02-11 02411259
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    ~ 2024-07-27
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RUTLAND INVESTMENTS LIMITED
    - now 03025674
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2024-07-27
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RUTLAND MANAGEMENT (HEWITTS) LIMITED
    08480504
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ 2024-07-27
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED
    - 1994-09-13 02387812
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-07-27
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    RUTLAND PROJECT MANAGEMENT LIMITED
    - now 02931889
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents)
    Officer
    2000-07-31 ~ 2024-07-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RUTLAND PROPERTIES LIMITED
    03022791
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2024-07-27
    IIF 42 - Director → ME
  • 34
    RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    - now 07621357
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (19 parents)
    Officer
    2011-09-01 ~ 2024-07-27
    IIF 63 - Director → ME
  • 35
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED
    - 2016-02-18 08809470
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2014-02-05 ~ 2024-07-27
    IIF 52 - Director → ME
  • 36
    THE RUTLAND GROUP LIMITED
    - now 02028556
    MUNERA COMPANY LIMITED
    - 1988-02-18 02028556
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    ~ 2024-07-27
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WINFOLD LIMITED
    - now 04252060
    LIONQUEST LIMITED
    - 2001-09-26 04252060
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2024-07-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 11 - Has significant influence or control → OE
  • 38
    WINTERFOLD TREE SERVICES LIMITED
    - now 03957551
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2001-02-20 ~ 2024-07-27
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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