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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

Mcallister, Hamish Kenneth Donaldson (jack)

    Related profiles found in government register
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British bank official born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE

      IIF 1 IIF 2
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 10
  • Mcallister, Hamish Kenneth Donaldson (jack)
    British none born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE

      IIF 11
  • Mcallister, Hamish Kenneth Donaldson
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 12
  • Mcallister, Hamish Kenneth Donaldson (jack)
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 13
  • Mr Hamish Kenneth Donaldson Mcallister
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,702 GBP2021-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    APERIO SYSTEMS LIMITED - 2016-05-18
    icon of address 5 Downs Terrace, The Downs Stebbing, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ now
    IIF 13 - LLP Designated Member → ME
Ceased 10
  • 1
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-12-10
    IIF 7 - Director → ME
  • 2
    RREEF (UK) LIMITED - 2001-04-27
    BLP 9618 LIMITED - 1996-12-03
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-12-10
    IIF 8 - Director → ME
  • 3
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-08-24
    IIF 1 - Director → ME
  • 4
    icon of address Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2015-02-03
    IIF 10 - Director → ME
  • 5
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-20
    IIF 4 - Director → ME
  • 6
    icon of address 10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2001-06-20
    IIF 11 - Director → ME
  • 7
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-20
    IIF 5 - Director → ME
  • 8
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-20
    IIF 9 - Director → ME
  • 9
    FIATAGRI FINANCE LIMITED - 1993-03-19
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-20
    IIF 3 - Director → ME
  • 10
    WATER STREET NOMINEES LIMITED - 1981-12-31
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-08-24
    IIF 2 - Director → ME

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