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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

Sir Alistair John Mackechnie

    Related profiles found in government register
  • Sir Alistair John Mackechnie
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom

      IIF 1
  • Mackechnie, Alistair John, Sir
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom

      IIF 2
  • Mackechnie, Alistair John, Sir
    British director born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Leicester Court, Clevedon Road, Twickenham, Middlesex, TW1 2TB, Uk

      IIF 3
  • Mackechnie, Alistair John, Sir
    British retired chartered accountant born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, TW1 2TB

      IIF 4 IIF 5
  • Mackechnie, Alistair John, Sir
    born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 26, Leicester Court, Clevedon Road, Twickenham, TW1 2TB

      IIF 6
  • Mackechnie, Alistair John, Sir
    New Zealander chartered accountant born in November 1934

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 7 IIF 8 IIF 9
  • Mackechnie, Alistair John, Sir
    New Zealander fin consultant born in November 1934

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 10
  • Mackechnie, Alistair John, Sir
    New Zealander retired born in November 1934

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 11 IIF 12
  • Mackechnie, Alistair John, Sir
    New Zealander retired chartered accountant born in November 1934

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 13 IIF 14
  • Mackechnie, Alistair John, Sir
    New Zealander

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 15
  • Mackechnie, Alistair John, Sir
    New Zealander retired

    Registered addresses and corresponding companies
    • 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    La Motte Chambers, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2002-02-04 ~ now
    IIF 3 - Director → ME
  • 2
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,944 GBP2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    2000-06-23 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -291 GBP2024-12-31
    Officer
    1999-03-30 ~ 2009-12-27
    IIF 14 - Director → ME
  • 2
    69 St. James's Street, London
    Active Corporate (8 parents)
    Officer
    2000-02-01 ~ 2021-08-31
    IIF 4 - Director → ME
  • 3
    69 St. James's Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2021-08-31
    IIF 5 - Director → ME
  • 4
    BACK PAIN ASSOCIATION - 1987-07-06
    BACK PAIN ASSOCIATION - 1981-12-31
    29 Bridge Street Bridge Street, Hitchin, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    857,184 GBP2023-12-31
    Officer
    1994-07-27 ~ 2009-10-07
    IIF 13 - Director → ME
    2000-12-01 ~ 2009-10-07
    IIF 16 - Secretary → ME
  • 5
    10 Hollywood Road, London, United Kingdom
    Active Corporate (6 parents)
    Fixed Assets (Company account)
    1 GBP2024-12-25
    Officer
    ~ 1996-11-28
    IIF 9 - Director → ME
    ~ 1994-08-25
    IIF 15 - Secretary → ME
  • 6
    St Catherine's School Twickenham, Cross Deep, Twickenham
    Active Corporate (8 parents)
    Equity (Company account)
    8,975,631 GBP2024-08-31
    Officer
    1997-02-13 ~ 2006-11-15
    IIF 10 - Director → ME
  • 7
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
    Waldegrave Road, Strawberry Hill, Twickenham, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2007-03-15
    IIF 12 - Director → ME
  • 8
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 7 - Director → ME
  • 9
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-10-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.