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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

De Run, Hamish Nihal Malcolm

child relation
Offspring entities and appointments 76
  • 1
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    Active Corporate (25 parents)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 42 - Director → ME
  • 2
    BEACONSFIELD MSA BUSINESS CENTRE LIMITED
    07928689
    Active Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 53 - Director → ME
  • 3
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    IIF 33 - Director → ME
  • 4
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 20 - Director → ME
  • 5
    COBHAM MSA BUSINESS CENTRE LIMITED
    07937027
    Active Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 54 - Director → ME
  • 6
    DAKOTA 1 GP (SCOT) LLP
    SO307546 SL035721
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 2 - LLP Designated Member → ME
  • 7
    DUGATTI LIMITED
    07331977
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DUGATTI UK LIMITED
    11526490
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2015-05-28 ~ 2016-12-16
    IIF 49 - Director → ME
    2021-05-25 ~ 2021-08-26
    IIF 34 - Director → ME
  • 10
    EVEREST BIDCO LIMITED
    12329804
    Active Corporate (12 parents)
    Officer
    2019-11-25 ~ 2020-07-23
    IIF 35 - Director → ME
  • 11
    EXTRA MSA BALDOCK LIMITED
    OE003578
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 81 - Has significant influence or control → OE
  • 12
    EXTRA MSA BEACONSFIELD LIMITED
    OE004317
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 83 - Has significant influence or control → OE
  • 13
    EXTRA MSA BLACKBURN LIMITED
    OE004013
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 78 - Has significant influence or control → OE
  • 14
    EXTRA MSA CAMBRIDGE LIMITED
    OE003905
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 75 - Has significant influence or control → OE
  • 15
    EXTRA MSA CHESTERFIELD LIMITED
    OE003914
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 77 - Has significant influence or control → OE
  • 16
    EXTRA MSA COBHAM LIMITED
    OE004089
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 80 - Has significant influence or control → OE
  • 17
    EXTRA MSA CULLOMPTON LIMITED
    OE003915
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 82 - Has significant influence or control → OE
  • 18
    EXTRA MSA LEEDS LIMITED
    OE004565
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 74 - Has significant influence or control → OE
  • 19
    EXTRA MSA PETERBOROUGH LIMITED
    OE003667
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 76 - Has significant influence or control → OE
  • 20
    EXTRA MSA PROPERTY (UK) LIMITED
    - now 03696187
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Active Corporate (20 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 52 - Director → ME
  • 21
    EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
    11030593 08422867
    Dissolved Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 51 - Director → ME
  • 22
    EXTRA MSA SOLIHULL LIMITED
    OE003625
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 73 - Has significant influence or control → OE
  • 23
    EXTRA MSA WARRINGTON LIMITED
    OE031482
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 84 - Has significant influence or control → OE
  • 24
    EXTRA MSA WINCHESTER LIMITED
    OE003916
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 79 - Has significant influence or control → OE
  • 25
    FALLAGO RIG WINDFARM LIMITED
    - now SC226523
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Active Corporate (40 parents)
    Officer
    2020-12-22 ~ 2021-08-19
    IIF 27 - Director → ME
    2016-10-03 ~ 2017-03-15
    IIF 25 - Director → ME
    2013-12-06 ~ 2016-10-03
    IIF 26 - Director → ME
  • 26
    GOLF COURSE MANAGEMENT LLP
    OC457080
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 61 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 86 - Director → ME
  • 28
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 64 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 91 - Director → ME
  • 29
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 69 - Director → ME
  • 30
    GREENSANDS FINANCE LIMITED
    11493345
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 68 - Director → ME
  • 31
    GREENSANDS FINANCING PLC
    11637679
    Active Corporate (15 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 67 - Director → ME
  • 32
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 87 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 63 - Director → ME
  • 33
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 60 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 90 - Director → ME
  • 34
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 65 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 88 - Director → ME
  • 35
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    - now 08783482 08783481... (more)
    DE FACTO 2073 LIMITED
    - 2013-12-12 08783482 08886782... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2017-02-28
    IIF 45 - Director → ME
    2019-12-09 ~ 2021-08-13
    IIF 48 - Director → ME
  • 36
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
    - now 08783481 08783482... (more)
    DE FACTO 2072 LIMITED
    - 2013-12-12 08783481 08814794... (more)
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 47 - Director → ME
    2013-12-12 ~ 2017-02-28
    IIF 44 - Director → ME
  • 37
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    Active Corporate (20 parents)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 37 - Director → ME
  • 38
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED - 2012-12-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 41 - Director → ME
  • 39
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED - 2013-01-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 43 - Director → ME
  • 40
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 40 - Director → ME
  • 41
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 39 - Director → ME
  • 42
    HGPE FRWL HOLDCO LIMITED
    08793316
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2017-02-28
    IIF 46 - Director → ME
  • 43
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Active Corporate (20 parents)
    Officer
    2012-12-21 ~ 2017-08-03
    IIF 9 - LLP Member → ME
    2019-11-12 ~ 2021-08-13
    IIF 8 - LLP Member → ME
  • 44
    HGPE STEEL LIMITED
    08863455
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 36 - Director → ME
  • 45
    HGPE STEEL NOMINEE LIMITED
    08863456
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 38 - Director → ME
  • 46
    INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
    OC361186
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 47
    KEMBLE WATER EUROBOND PLC
    05957999
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 58 - Director → ME
  • 48
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 57 - Director → ME
  • 49
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 55 - Director → ME
  • 50
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2024-08-05 ~ now
    IIF 17 - Director → ME
  • 51
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    Active Corporate (11 parents)
    Officer
    2024-08-05 ~ now
    IIF 10 - Director → ME
  • 52
    LONDON SOUTHEND JET CENTRE LIMITED
    - now 10841425
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    Active Corporate (15 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - Director → ME
  • 53
    LONDON SOUTHEND SOLAR LIMITED
    - now 09225106
    STOBART SOLAR LIMITED - 2022-04-06
    Active Corporate (17 parents)
    Officer
    2024-08-05 ~ now
    IIF 11 - Director → ME
  • 54
    LUMINORI LLP
    OC423848 13571545
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LUMINORI LTD
    13571545 OC423848
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 56
    MELIUS DRINKS LTD.
    08911649
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ 2020-02-26
    IIF 85 - Director → ME
  • 57
    MK ENERGY + INFRASTRUCTURE LLP
    OC353613
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 58
    PLATEAU COFFEE LTD
    11437123
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    QUADGAS HOLDCO LIMITED
    10614254
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 21 - Director → ME
  • 60
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 19 - Director → ME
  • 61
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 24 - Director → ME
  • 62
    QUADGAS MIDCO LIMITED
    10615396
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 22 - Director → ME
  • 63
    QUADGAS PLEDGECO LIMITED
    10614954
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 23 - Director → ME
  • 64
    REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
    - now 07019804
    RDG AIRPORT MANAGEMENT LIMITED
    - 2010-08-17 07019804
    Dissolved Corporate (5 parents)
    Officer
    2010-01-11 ~ 2012-09-24
    IIF 50 - Director → ME
  • 65
    Active Corporate (7 parents)
    Officer
    2024-08-05 ~ now
    IIF 16 - Director → ME
  • 66
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 15 - Director → ME
  • 67
    RIVER TOPCO LIMITED
    15598184
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 14 - Director → ME
  • 68
    SAUNDERS & LONG LIMITED
    - now 10336727 10084594
    NJS & JL LIMITED - 2016-12-02
    Active Corporate (8 parents)
    Officer
    2017-01-24 ~ 2018-02-08
    IIF 18 - Director → ME
  • 69
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Active Corporate (36 parents)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 89 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 66 - Director → ME
  • 70
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 62 - Director → ME
  • 71
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    Active Corporate (22 parents)
    Officer
    2024-08-05 ~ now
    IIF 13 - Director → ME
  • 72
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 56 - Director → ME
  • 73
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Active Corporate (109 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 59 - Director → ME
  • 74
    THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
    16599468
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ 2025-12-11
    IIF 3 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 70 - Has significant influence or control → OE
  • 75
    THE ANCIENT LINKS GOLF COMPANY LTD
    16517270
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-09-30
    IIF 72 - Has significant influence or control → OE
  • 76
    TRECORVI (UK) LIMITED
    06565772
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 29 - Director → ME

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