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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

Mccallion, Stuart Edward Joseph

child relation
Offspring entities and appointments 44
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 13 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 43 - Director → ME
  • 5
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - Director → ME
  • 6
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 7
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 8
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 17 - Director → ME
  • 9
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - Director → ME
  • 10
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 25 - Director → ME
  • 11
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 42 - Director → ME
  • 12
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 13
    MCCALLION INFRASTRUCTURE LTD
    11607948
    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 more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 14
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 1 - Director → ME
  • 15
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 30 - Director → ME
  • 16
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - Director → ME
  • 17
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME
  • 18
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - Director → ME
  • 19
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - Director → ME
  • 20
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-16 ~ now
    IIF 31 - Director → ME
  • 21
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 6 - Director → ME
  • 22
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - Director → ME
  • 23
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 24
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 3 - Director → ME
  • 25
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 37 - Director → ME
  • 26
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - Director → ME
  • 27
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 4 - Director → ME
  • 28
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 21 - Director → ME
  • 29
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 26 - Director → ME
  • 30
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 31
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
  • 32
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - Director → ME
  • 33
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - Director → ME
  • 34
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - Director → ME
  • 35
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 29 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - Director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 40
    SEGRO APP MANAGEMENT LIMITED
    07208162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - Director → ME
  • 41
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-29 ~ now
    IIF 36 - Director → ME
  • 42
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-29 ~ now
    IIF 2 - Director → ME
  • 43
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 27 - Director → ME
  • 44
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.