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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

child relation
Offspring entities and appointments 25
  • 1
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED
    - 1986-04-15 01834217
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 2 - Director → ME
  • 2
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED
    - 1986-04-21 01750439
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 18 - Director → ME
  • 3
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED
    - 1988-11-02 01800811
    ACREDASH LIMITED
    - 1984-04-27 01800811
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 16 - Director → ME
  • 4
    BREDERO HOMES LIMITED
    SC055391
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-05-22) ~ 1994-07-22
    IIF 19 - Director → ME
  • 5
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED
    - 1986-04-21 01681528
    NICELIN LIMITED
    - 1983-02-08 01681528
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 4 - Director → ME
  • 6
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    1992-02-27 ~ 1994-07-22
    IIF 24 - Director → ME
  • 7
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED
    - 1984-12-20 00392241
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 25 - Director → ME
  • 8
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    IIF 12 - Director → ME
  • 9
    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
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-02) ~ 1994-07-22
    IIF 14 - Director → ME
    (before 1990-06-19) ~ 1994-07-22
    IIF 22 - Director → ME
  • 10
    CARRYCROFT LIMITED
    02196766
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-02) ~ 1994-07-22
    IIF 23 - Director → ME
  • 11
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    KLUNGER LIMITED - 1996-01-31
    Dissolved Corporate (24 parents)
    Officer
    1998-01-23 ~ 2001-12-31
    IIF 1 - Director → ME
  • 12
    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
    Active Corporate (35 parents)
    Officer
    1998-06-05 ~ 2001-12-31
    IIF 13 - Director → ME
  • 13
    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
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 5 - Director → ME
  • 14
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-12-31
    IIF 10 - Director → ME
  • 15
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928 03887883
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 11 - Director → ME
  • 16
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-10-03 ~ 2001-12-31
    IIF 6 - Director → ME
  • 17
    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 03458427... (more)
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 2001-12-31
    IIF 8 - Director → ME
  • 18
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    Active Corporate (37 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 7 - Director → ME
  • 19
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED
    - 1991-12-23 02265317
    MATAHARI 166 LIMITED
    - 1988-07-27 02265317 02343343... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-23) ~ 1993-05-04
    IIF 3 - Director → ME
  • 20
    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
    Dissolved Corporate (36 parents)
    Officer
    (before 1989-07-05) ~ 1994-07-22
    IIF 17 - Director → ME
  • 21
    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
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 2001-12-31
    IIF 21 - Director → ME
  • 22
    THE NATIONAL RETAIL PLANNING FORUM
    03071181 11118336
    Dissolved Corporate (48 parents)
    Officer
    1999-11-11 ~ 2002-02-01
    IIF 9 - Director → ME
  • 23
    TYRRELLS WOOD GOLF CLUB LIMITED
    01624141
    Active Corporate (69 parents)
    Officer
    1995-03-24 ~ 2006-04-01
    IIF 15 - Director → ME
  • 24
    URBINVEST INVESTMENTS LLP
    OC318257
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    URBINVEST PROPERTIES LIMITED
    05226084
    Dissolved Corporate (8 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 20 - Director → ME

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