logo
explain how to read the page

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

Alistair Angus Mackintosh

child relation
Offspring entities and appointments 37
  • 1
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED
    - 1999-04-20 03446414
    Dissolved Corporate (27 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 05730253... (more)
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 34 - 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
    Liquidation Corporate (28 parents)
    Officer
    2021-05-01 ~ 2026-03-31
    IIF 8 - Director → ME
  • 4
    ACTIS GP LLP
    OC370074 05066990
    Active Corporate (49 parents, 55 offsprings)
    Officer
    2012-06-28 ~ 2021-12-31
    IIF 40 - LLP Member → ME
  • 5
    ACTIS CAPITAL LLP
    - 2008-05-14 OC305927 05063577
    Active Corporate (73 parents, 41 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    IIF 39 - 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
    Dissolved Corporate (28 parents)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 27 - Director → ME
  • 7
    CASTLEBAY INVESTMENT PARTNERS LLP
    SO304149
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 38 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    CASTLEBAY LTD
    SC782450
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 24 - 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)
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ 1998-03-23
    IIF 37 - Director → ME
  • 10
    COPPER PARTNERS LLP
    OC370507
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-11-27
    IIF 41 - LLP Member → ME
  • 11
    DIPPENHALL LIMITED
    08821323
    Active Corporate (5 parents)
    Officer
    2014-02-26 ~ now
    IIF 26 - 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 03147814... (more)
    QUEXCO LIMITED
    - 1997-06-09 02901883 03391801... (more)
    RUSTWELD LIMITED - 1994-04-18
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    IIF 36 - 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
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 18 - 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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-02-05
    IIF 31 - Director → ME
  • 15
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2004-08-09
    IIF 30 - Director → ME
  • 16
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    Dissolved Corporate (14 parents)
    Officer
    2001-02-05 ~ 2003-12-05
    IIF 29 - Director → ME
  • 17
    NAMECO (NO. 1189) LIMITED
    08946987 08599414... (more)
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2004-08-31
    IIF 15 - Director → ME
  • 19
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-08-31
    IIF 22 - Director → ME
  • 20
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 9 - Director → ME
  • 21
    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
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    1993-08-12 ~ 2004-08-31
    IIF 14 - Director → ME
  • 22
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 16 - 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)
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 13 - Director → ME
  • 24
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 17 - 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
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2004-08-31
    IIF 10 - Director → ME
  • 26
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 19 - Director → ME
  • 27
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-08-31
    IIF 21 - Director → ME
  • 28
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2004-08-31
    IIF 20 - Director → ME
  • 29
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 11 - 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
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-08-31
    IIF 12 - Director → ME
  • 31
    ST GEORGE'S ASCOT ENTERPRISES LIMITED
    09555349
    Active Corporate (6 parents)
    Officer
    2015-04-22 ~ 2026-07-01
    IIF 7 - Director → ME
  • 32
    ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
    00924805
    Active Corporate (46 parents)
    Officer
    2009-09-09 ~ now
    IIF 23 - Director → ME
  • 33
    STEWART MILNE HOLDINGS LIMITED - now
    AMBION HOLDINGS LIMITED
    - 2002-01-17 SC132524
    AMBION HOMES LIMITED
    - 1992-01-24 SC132524 SC100104
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1991-12-17 ~ 1993-02-11
    IIF 28 - Director → ME
  • 34
    TRELOAR ENTERPRISES LIMITED
    02857870
    Active Corporate (20 parents)
    Officer
    2015-05-22 ~ 2022-12-10
    IIF 5 - 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
  • 35
    TRELOAR TRUST
    04466362
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2022-12-10
    IIF 6 - Director → ME
  • 36
    UNITED ENGINEERING FORGINGS LIMITED
    - now 03261103
    FERRISDEW LIMITED
    - 1997-01-29 03261103
    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
    Dissolved Corporate (27 parents)
    Officer
    1994-06-29 ~ 1998-03-24
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.