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

Mcallister, James Andrew Clark

    Related profiles found in government register
  • Mcallister, James Andrew Clark
    Scottish chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 4
  • 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 5 IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • Mcallister, James Andrew Clark
    Scottish director

    Registered addresses and corresponding companies
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42
  • Mcallister, James
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 63
  • 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 64
  • 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 65
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2017-03-10 ~ now
    IIF 39 - director → ME
  • 2
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    Logie Cottage, Ballindalloch, Banffshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -128,094 GBP2023-10-31
    Officer
    2015-06-25 ~ 2017-10-01
    IIF 43 - director → ME
    2017-10-01 ~ 2024-07-27
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 45 - Has significant influence or control → OE
  • 2
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 18 - director → ME
    2002-08-07 ~ 2006-10-31
    IIF 32 - secretary → ME
  • 3
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 16 - director → ME
    2002-08-07 ~ 2006-10-31
    IIF 34 - secretary → ME
  • 4
    NOVABRAND LIMITED - 2001-10-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -76,753 GBP2023-10-31
    Officer
    2001-10-05 ~ 2024-07-27
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Officer
    1980-01-14 ~ 2024-07-27
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Corporate (11 parents)
    Officer
    2005-07-27 ~ 2014-09-17
    IIF 8 - director → ME
  • 7
    Stovolds Hill, Stovolds Hill, Cranleigh, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,249,291 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-12-02
    IIF 38 - director → ME
  • 8
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 12 - director → ME
  • 9
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-03 ~ 2024-07-27
    IIF 21 - director → ME
    Person with significant control
    2017-01-03 ~ 2024-07-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,577,590 GBP2023-12-31
    Officer
    2002-07-11 ~ 2024-07-27
    IIF 20 - director → ME
    2002-07-11 ~ 2006-03-01
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-04 ~ 2024-07-27
    IIF 36 - director → ME
    Person with significant control
    2017-01-04 ~ 2024-07-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Belvedere House, Basing View, Basingstoke, England
    Dissolved corporate (15 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-21 ~ 2021-12-31
    IIF 27 - director → ME
  • 13
    The Parish Office, St Mark's Church Yard, Peaslake, Surrey
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-11-01 ~ 2024-07-26
    IIF 35 - director → ME
  • 14
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -185,312 GBP2023-07-31
    Officer
    2008-07-10 ~ 2024-07-27
    IIF 17 - director → ME
  • 15
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-11-24 ~ 2024-07-27
    IIF 41 - director → ME
  • 16
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2010-07-27 ~ 2024-07-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    42,914 GBP2023-03-31
    Officer
    2015-01-01 ~ 2024-07-27
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 47 - Has significant influence or control → OE
  • 18
    Logie Cottage, Ballindalloch, Banffshire
    Corporate (4 parents)
    Officer
    2000-01-07 ~ 2024-07-26
    IIF 31 - director → ME
  • 19
    ESQUILO LIMITED - 1983-05-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -456,370 GBP2023-12-31
    Officer
    ~ 2024-07-27
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 53 - Has significant influence or control → OE
  • 20
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -8,007 GBP2023-07-31
    Officer
    1993-09-08 ~ 2024-07-27
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 21
    SHELFCO (N0.1075) LIMITED - 1995-09-25
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    445,677 GBP2023-09-28
    Officer
    1995-09-15 ~ 2024-07-27
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,380,789 GBP2023-12-31
    Officer
    2001-03-14 ~ 2024-07-27
    IIF 10 - director → ME
  • 23
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    433,009 GBP2023-12-31
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 65 - Has significant influence or control → OE
  • 24
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    353,964 GBP2022-12-31
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Officer
    2009-12-01 ~ 2024-07-27
    IIF 24 - director → ME
  • 26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-20 ~ 2024-07-27
    IIF 14 - director → ME
  • 27
    STRADFIELD LIMITED - 1995-10-03
    RUTLAND MANAGEMENT LIMITED - 1994-08-24
    STRADFIELD LIMITED - 1994-02-11
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    ~ 2024-07-27
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2023-03-31
    Officer
    2001-02-06 ~ 2024-07-27
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,011 GBP2023-04-30
    Officer
    2013-04-09 ~ 2024-07-27
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    ~ 2024-07-27
    IIF 5 - director → ME
  • 31
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    2000-07-31 ~ 2024-07-27
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Officer
    2012-12-01 ~ 2024-07-27
    IIF 26 - director → ME
  • 33
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    299,692 GBP2023-03-31
    Officer
    2011-09-01 ~ 2024-07-27
    IIF 28 - director → ME
  • 34
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -14,978 GBP2023-03-31
    Officer
    2014-02-05 ~ 2024-07-27
    IIF 13 - director → ME
  • 35
    MUNERA COMPANY LIMITED - 1988-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2024-07-27
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LIONQUEST LIMITED - 2001-09-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,300 GBP2023-07-31
    Officer
    2001-08-06 ~ 2024-07-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 54 - Has significant influence or control → OE
  • 37
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -126,619 GBP2023-03-31
    Officer
    2001-02-20 ~ 2024-07-27
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.