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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alistair Angus Mackintosh

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      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

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      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
    British investment manager born in March 1963

    Registered addresses and corresponding companies
  • 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 32
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Registered addresses and corresponding companies

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

      IIF 33
  • Mackintosh, Alistair Angus
    British investment manger born in March 1963

    Registered addresses and corresponding companies

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

      IIF 34
  • Mackintosh, Alistair Angus
    British venture capitalist born in March 1963

    Registered addresses and corresponding companies

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

      IIF 35
  • Mackintosh, Alistair Angus
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 35
  • 1
    2016 GGI LIMITED - now
    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 (25 parents, 1 offspring)
    Officer
    1997-12-12 ~ 1998-03-23
    IIF 35 - Director → ME
  • 2
    2016 GGII LIMITED - now
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2003-03-28 03927901 04054596, 04639005, 05730253... (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 (31 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 31 - Director → ME
  • 3
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC
    - now SC003721
    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
    1 George Street, Edinburgh, Scotland
    Active 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, 54 offsprings)
    Officer
    2012-06-28 ~ 2021-12-31
    IIF 38 - LLP Member → ME
  • 5
    ACTIS LLP
    - now OC305927 05063577, 06593072
    ACTIS CAPITAL LLP
    - 2008-05-14 OC305927 05063577
    2 More London Riverside, London
    Active Corporate (72 parents, 40 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    IIF 37 - 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 27 - Director → ME
  • 7
    CASTLEBAY INVESTMENT PARTNERS LLP
    SO304149
    14 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    622,946 GBP2024-05-01 ~ 2025-04-30
    Officer
    2012-11-06 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - 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)
    Equity (Company account)
    1 GBP2024-09-30
    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
    CELL COM LIMITED
    - 1984-12-07 01847868 07659364
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    ~ 1998-03-23
    IIF 34 - 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 39 - LLP Member → ME
  • 11
    DIPPENHALL LIMITED
    08821323
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,411,656 GBP2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ECO-BAT TECHNOLOGIES LIMITED - now
    ECO-BAT TECHNOLOGIES PLC
    - 2002-12-02 02901883 08297126, 08297062, 03147814... (more)
    QUEXCO LIMITED
    - 1997-06-09 02901883 02839406, 03391801
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    IIF 33 - 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 03936658
    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 30 - 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 29 - Director → ME
  • 16
    NAMECO (NO. 1189) LIMITED
    08946987 06668743, 07388486, 08924261... (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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    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
  • 18
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2004-08-31
    IIF 25 - Director → ME
  • 19
    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
  • 20
    SILVERFLEET CAPITAL LIMITED - now
    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
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (34 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1993-08-12 ~ 2004-08-31
    IIF 7 - Director → ME
  • 21
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 26 - Director → ME
  • 22
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 18 - Director → ME
  • 23
    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
  • 24
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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 28 - Director → ME
  • 33
    TRELOAR ENTERPRISES LIMITED
    02857870
    Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    27,679 GBP2019-08-31
    Officer
    2015-05-22 ~ 2022-12-10
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TRELOAR TRUST
    04466362
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2022-12-10
    IIF 13 - Director → ME
  • 35
    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 32 - Director → ME

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