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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

Chisholm, Allan Donald

    Related profiles found in government register
  • Chisholm, Allan Donald
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British managing director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British property company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

      IIF 14
  • Chisholm, Allan Donald
    born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 49 Colcokes Road, Banstead, SM7 2EJ

      IIF 15
  • Mr Allan Donald Chisholm
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Field Cottage, Bodiam, East Sussex, TN32 5UY

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-07-22
    IIF 2 - Director → ME
  • 2
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-07-22
    IIF 11 - Director → ME
    IIF 9 - Director → ME
  • 3
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    1998-06-05 ~ 2001-12-31
    IIF 8 - Director → ME
  • 4
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 12 - Director → ME
  • 5
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-12-31
    IIF 6 - Director → ME
  • 6
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 7 - Director → ME
  • 7
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-10-03 ~ 2001-12-31
    IIF 4 - Director → ME
  • 8
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 04160861... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 2001-12-31
    IIF 5 - Director → ME
  • 9
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1994-07-22
    IIF 1 - Director → ME
  • 10
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED
    - 1986-02-07 SC074005
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
    - 1986-01-13 SC074005
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    ~ 1994-07-22
    IIF 3 - Director → ME
  • 11
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 2001-12-31
    IIF 10 - Director → ME
  • 12
    THE NATIONAL RETAIL PLANNING FORUM
    03071181 11118336
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1999-11-11 ~ 2002-02-01
    IIF 14 - Director → ME
  • 13
    TYRRELLS WOOD GOLF CLUB LIMITED
    01624141
    Tyrrells Wood Golf Club, Leatherhead, Surrey
    Active Corporate (68 parents)
    Officer
    1995-03-24 ~ 2006-04-01
    IIF 13 - Director → ME
  • 14
    URBINVEST INVESTMENTS LLP
    OC318257
    Field Cottage, Bodiam, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE

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