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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

Mr Jamie Germond Mcallister

    Related profiles found in government register
  • Mr Jamie Germond Mcallister
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, Jamie Germond, Mr.
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 18
  • Mcallister, Jamie Germond
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, Jamie Germond
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 48
child relation
Offspring entities and appointments 31
  • 1
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ now
    IIF 22 - Director → ME
  • 2
    BRICKLEAD LIMITED
    04297068
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2012-03-01 ~ now
    IIF 46 - Director → ME
  • 3
    BRICKNEAT LIMITED
    04297043
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2012-03-01 ~ now
    IIF 47 - Director → ME
  • 4
    BULITRON (RFD) LIMITED
    - now 04296237
    NOVABRAND LIMITED - 2001-10-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 8 - Has significant influence or control OE
  • 5
    BULITRON LIMITED
    - now 01457652
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 13 - Has significant influence or control OE
  • 6
    DUNSFOLD AIRPORT LIMITED
    07842465
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 48 - Director → ME
  • 7
    DUNSFOLD HERITAGE GROUP LTD
    10545260
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DUNSFOLD PARK LIMITED
    04482670
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 26 - Director → ME
  • 9
    DUNSFOLD RESEARCH GROUP LIMITED
    10546793
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FUTURE FUELS LIMITED
    06642830
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 34 - Director → ME
  • 11
    HIGH PASTURES LTD
    07495593
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2024-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 4 - Has significant influence or control OE
  • 12
    HOLDHURST FARM LIMITED
    07327579
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ now
    IIF 45 - Director → ME
  • 13
    OWLGROVE LIMITED
    02924282
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 1 - Has significant influence or control OE
  • 14
    REDCUB PROPERTIES LIMITED
    - now 01718430
    ESQUILO LIMITED - 1983-05-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 29 - Director → ME
  • 15
    ROMEGROVE LIMITED
    02836616
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2013-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    RUDGATE PROPERTIES LIMITED
    - now 03073660
    SHELFCO (N0.1075) LIMITED - 1995-09-25
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2008-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 14 - Has significant influence or control OE
  • 17
    RUTLAND (CRANLEIGH) LIMITED
    - now 03025675
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (13 parents)
    Officer
    2009-10-01 ~ now
    IIF 18 - Director → ME
  • 18
    RUTLAND (DAL) LIMITED
    08812899
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 19
    RUTLAND (DP) LIMITED
    08812904
    Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    RUTLAND (WOKING) LTD
    - now 03025673
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 44 - Director → ME
  • 21
    RUTLAND HOLDINGS LIMITED
    - now 02411259
    STRADFIELD LIMITED - 1995-10-03
    RUTLAND MANAGEMENT LIMITED - 1994-08-24
    STRADFIELD LIMITED - 1994-02-11
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    RUTLAND INVESTMENTS LIMITED
    - now 03025674
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 7 - Has significant influence or control OE
  • 23
    RUTLAND MANAGEMENT (HEWITTS) LIMITED
    08480504
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 16 - Has significant influence or control OE
  • 25
    RUTLAND PROJECT MANAGEMENT LIMITED
    - now 02931889
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents)
    Officer
    2014-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    RUTLAND PROPERTIES LIMITED
    03022791
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 19 - Director → ME
  • 27
    RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    - now 07621357
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (19 parents)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
  • 28
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2024-09-27 ~ now
    IIF 33 - Director → ME
  • 29
    THE RUTLAND GROUP LIMITED
    - now 02028556
    MUNERA COMPANY LIMITED - 1988-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    WINFOLD LIMITED
    - now 04252060
    LIONQUEST LIMITED - 2001-09-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control OE
  • 31
    WINTERFOLD TREE SERVICES LIMITED
    - now 03957551
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    2024-07-27 ~ now
    IIF 40 - Director → ME

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