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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 Alistair Angus Mackintosh

    Related profiles found in government register
  • Mr Alistair Angus Mackintosh
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Treloar Enterprises Ltd, Powell Drive, Holybourne, Alton, GU34 4GL, England

      IIF 1

    • 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Alistair Angus Mackintosh
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 4
  • Mackintosh, Alistair Angus
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ, United Kingdom

      IIF 5

    • Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 6

    • Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB

      IIF 7

    • Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB, United Kingdom

      IIF 8

    • Cross Trees House, 14 Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 9

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 10

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 11
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British sales manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB

      IIF 26
  • Mackintosh, Alistair Angus
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 27

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mackintosh, Alistair Angus
    British born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 31 IIF 32
  • Mackintosh, Alistair Angus
    British director born in March 1963

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British investment director born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 36
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 37
  • Mackintosh, Alistair Angus
    British investment manger born in March 1963

    Registered addresses and corresponding companies

    • 88 Palace Road, Tulse Hill, London, SW2 3JY

      IIF 38
  • Mackintosh, Alistair Angus
    British venture capitalist born in March 1963

    Registered addresses and corresponding companies

    • Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 39
  • Mackintosh, Alistair
    British investment manager born in March 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    2016 GGI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-12-21
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED
    - 1999-04-20 03446414
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-12-12 ~ 1998-03-23
    IIF 39 - Director → ME
  • 2
    2016 GGII LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-08-23
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2003-03-28 03927901 04639005... (more)
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 35 - Director → ME
  • 3
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC
    - now SC003721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30 during the appointment or period of control
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
    - 2023-03-31 SC003721
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (27 parents)
    Officer
    2021-05-01 ~ now
    IIF 6 - Director → ME
  • 4
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2012-06-28 ~ 2021-12-31
    IIF 29 - LLP Member → ME
  • 5
    ACTIS CAPITAL LLP
    - 2008-05-14 OC305927 05063577
    2 More London Riverside, London
    Active Corporate (72 parents, 41 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    IIF 28 - LLP Member → ME
  • 6
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    LOVELL HOMES (SCOTLAND) LIMITED
    - 1992-01-24 SC100104
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 40 - Director → ME
  • 7
    CASTLEBAY INVESTMENT PARTNERS LLP
    SO304149
    14 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 27 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CASTLEBAY LTD
    SC782450
    Cross Trees House, 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 9
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED
    - 1984-12-07 01847868 07659364... (more)
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ 1998-03-23
    IIF 38 - Director → ME
  • 10
    COPPER PARTNERS LLP
    OC370507
    2 More London Riverside, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-11-27
    IIF 30 - LLP Member → ME
  • 11
    DIPPENHALL LIMITED
    08821323
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2014-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ECO-BAT TECHNOLOGIES LIMITED - now
    ECO-BAT TECHNOLOGIES PLC
    - 2002-12-02 02901883 03147814... (more)
    QUEXCO LIMITED
    - 1997-06-09 02901883 02839406... (more)
    RUSTWELD LIMITED - 1994-04-18
    54 Portland Place, London, England
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    IIF 37 - Director → ME
  • 13
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 21 - Director → ME
  • 14
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 34 - Director → ME
  • 15
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2004-08-09
    IIF 33 - Director → ME
  • 16
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    24 Lock Keepers Heights, Brunswick Quay, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-05 ~ 2003-12-05
    IIF 31 - Director → ME
  • 17
    NAMECO (NO. 1189) LIMITED
    08946987 08946602... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2004-08-31
    IIF 19 - Director → ME
  • 19
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-08-31
    IIF 25 - Director → ME
  • 20
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 14 - Director → ME
  • 21
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    1993-08-12 ~ 2004-08-31
    IIF 7 - Director → ME
  • 22
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 26 - Director → ME
  • 23
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 18 - Director → ME
  • 24
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 20 - Director → ME
  • 25
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2004-08-31
    IIF 15 - Director → ME
  • 26
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 22 - Director → ME
  • 27
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 24 - Director → ME
  • 28
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2004-08-31
    IIF 23 - Director → ME
  • 29
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 16 - Director → ME
  • 30
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 17 - Director → ME
  • 31
    ST GEORGE'S ASCOT ENTERPRISES LIMITED
    09555349
    St Georges School, Wells Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 5 - Director → ME
  • 32
    ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
    00924805
    Wells Lane, Ascot, Berkshire
    Active Corporate (46 parents)
    Officer
    2009-09-09 ~ now
    IIF 8 - Director → ME
  • 33
    STEWART MILNE HOLDINGS LIMITED - now
    AMBION HOLDINGS LIMITED
    - 2002-01-17 SC132524
    AMBION HOMES LIMITED
    - 1992-01-24 SC132524 SC100104
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 41 - Director → ME
  • 34
    TRELOAR ENTERPRISES LIMITED
    02857870
    Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-05-22 ~ 2022-12-10
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRELOAR TRUST
    04466362
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2022-12-10
    IIF 13 - Director → ME
  • 36
    UNITED ENGINEERING FORGINGS LIMITED
    - now 03261103
    Insolvency (Case 1) Administration order
    Administration started on 2001-06-12
    Administration discharged on 2007-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-12-17
    Date of completion or termination of CVA on 2010-04-22
    FERRISDEW LIMITED
    - 1997-01-29 03261103
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1997-01-25 ~ 1998-03-23
    IIF 32 - Director → ME
  • 37
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED
    - 1995-08-23 02919807 03013561
    VENDCARE SERVICES LIMITED
    - 1994-07-04 02919807 00229765
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1994-06-29 ~ 1998-03-24
    IIF 36 - Director → ME

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