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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

Mcallister, James Andrew Clark

    Related profiles found in government register
  • Mcallister, James Andrew Clark
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish chief executive born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish company chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish property developer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish property developer and investo born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, James Andrew Clark
    Scottish

    Registered addresses and corresponding companies
  • Mcallister, James Andrew
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, James Andrew
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Clark Mcallister
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcallister, James Andrew
    British born in March 1944

    Registered addresses and corresponding companies
  • Mcallister, James
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Clark Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Mcallister
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED - 1998-04-01
    Active Corporate (9 parents)
    Officer
    2015-06-25 ~ 2017-10-01
    IIF 46 - Director → ME
    2017-10-01 ~ 2024-07-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 48 - Has significant influence or control → OE
  • 2
    BRICKLEAD LIMITED
    04297068
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 24 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 34 - Secretary → ME
  • 3
    BRICKNEAT LIMITED
    04297043
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 22 - Director → ME
    2002-08-07 ~ 2006-10-31
    IIF 36 - Secretary → ME
  • 4
    BULITRON (RFD) LIMITED
    - now 04296237
    NOVABRAND LIMITED
    - 2001-10-10 04296237
    Active Corporate (8 parents)
    Officer
    2001-10-05 ~ 2024-07-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BULITRON LIMITED
    - now 01457652
    GERANSPET LIMITED
    - 1980-12-31 01457652
    Active Corporate (9 parents, 1 offspring)
    Officer
    1980-01-14 ~ 2024-07-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BULITRON MANAGEMENT LIMITED
    - now 01437338
    COUPHOME LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 7
    COMMUNITY FOUNDATION FOR SURREY
    - now 05442921
    SURREY COMMUNITY FOUNDATION
    - 2011-12-06 05442921
    Active Corporate (54 parents)
    Officer
    2005-07-27 ~ 2014-09-17
    IIF 3 - Director → ME
  • 8
    DBE ECO LIMITED
    10643705
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 9
    DBE ENERGY LIMITED
    10528569
    Active Corporate (14 parents)
    Officer
    2017-05-04 ~ 2021-12-02
    IIF 37 - Director → ME
  • 10
    DUNSFOLD AIRPORT LIMITED
    07842465
    Active Corporate (13 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 8 - Director → ME
  • 11
    DUNSFOLD HERITAGE GROUP LTD
    10545260 10546793
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ 2024-07-27
    IIF 25 - Director → ME
    Person with significant control
    2017-01-03 ~ 2024-07-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DUNSFOLD PARK LIMITED
    04482670
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2024-07-27
    IIF 7 - Director → ME
    2002-07-11 ~ 2006-03-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DUNSFOLD RESEARCH GROUP LIMITED
    10546793 10545260
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ 2024-07-27
    IIF 41 - Director → ME
    Person with significant control
    2017-01-04 ~ 2024-07-27
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENTERPRISE M3 LIMITED
    11897237
    Dissolved Corporate (44 parents)
    Officer
    2019-03-21 ~ 2021-12-31
    IIF 11 - Director → ME
  • 15
    FOTH TRUSTEE COMPANY LIMITED
    10685192
    Active Corporate (26 parents)
    Officer
    2017-11-01 ~ 2024-07-26
    IIF 40 - Director → ME
  • 16
    FUTURE FUELS LIMITED
    06642830
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2024-07-27
    IIF 23 - Director → ME
  • 17
    HIGH PASTURES LTD
    07495593
    Active Corporate (3 parents)
    Officer
    2014-11-24 ~ 2024-07-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 49 - Has significant influence or control → OE
  • 18
    HOLDHURST FARM LIMITED
    07327579
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2024-07-27
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INDUSTRIOUS TRADING ESTATES LIMITED - now
    SAVILLE GORDON INDUSTRIAL ESTATES LIMITED
    - 2002-09-16 03304032
    RUTLAND INDUSTRIAL ESTATES LIMITED
    - 1997-03-19 03304032 03025674
    BOWBOUND LIMITED - 1997-03-04
    Dissolved Corporate (16 parents)
    Officer
    1997-03-05 ~ 1997-03-24
    IIF 43 - Director → ME
  • 20
    MODWAY EUROPE LIMITED
    04994040
    Dissolved Corporate (8 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 32 - Director → ME
  • 21
    OWLGROVE LIMITED
    02924282
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2024-07-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 50 - Has significant influence or control → OE
  • 22
    PRECISION RIFLE SERVICES LIMITED
    SC196657
    Active Corporate (5 parents)
    Officer
    2000-01-07 ~ 2024-07-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    REDCUB PROPERTIES LIMITED
    - now 01718430
    ESQUILO LIMITED
    - 1983-05-26 01718430
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-11-07) ~ 2024-07-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 56 - Has significant influence or control → OE
  • 24
    ROMEGROVE LIMITED
    02836616
    Active Corporate (8 parents)
    Officer
    1993-09-08 ~ 2024-07-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
  • 25
    RUDGATE PROPERTIES LIMITED
    - now 03073660
    SHELFCO (N0.1075) LIMITED
    - 1995-09-25 03073660 03073657... (more)
    Active Corporate (8 parents)
    Officer
    1995-09-15 ~ 2024-07-27
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 53 - Ownership of shares – 75% or more → OE
  • 26
    RUTLAND (CRANLEIGH) LIMITED
    - now 03025675
    RUTLAND HALL LIMITED
    - 2001-03-22 03025675
    Active Corporate (13 parents)
    Officer
    2001-03-14 ~ 2024-07-27
    IIF 6 - Director → ME
  • 27
    RUTLAND (DAL) LIMITED
    08812899
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 68 - Has significant influence or control → OE
  • 28
    RUTLAND (DP) LIMITED
    08812904
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RUTLAND (WOKING) LTD
    - now 03025673
    RUTLAND INVESTMENT MANAGEMENT LIMITED
    - 2010-01-09 03025673
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2024-07-27
    IIF 27 - Director → ME
  • 30
    RUTLAND (WOKING) NO. 2 LIMITED
    08300730
    Active Corporate (4 parents)
    Officer
    2012-11-20 ~ 2024-07-27
    IIF 20 - Director → ME
  • 31
    RUTLAND HOLDINGS LIMITED
    - now 02411259
    STRADFIELD LIMITED
    - 1995-10-03 02411259
    RUTLAND MANAGEMENT LIMITED
    - 1994-08-24 02411259 02387812
    STRADFIELD LIMITED
    - 1994-02-11 02411259
    Active Corporate (8 parents)
    Officer
    (before 1992-08-04) ~ 2024-07-27
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RUTLAND INVESTMENTS LIMITED
    - now 03025674
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2024-07-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RUTLAND MANAGEMENT (HEWITTS) LIMITED
    08480504
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ 2024-07-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED
    - 1994-09-13 02387812
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-05-22) ~ 2024-07-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    RUTLAND PROJECT MANAGEMENT LIMITED
    - now 02931889
    GOLDMILE LIMITED - 1995-11-13
    Active Corporate (10 parents)
    Officer
    2000-07-31 ~ 2024-07-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RUTLAND PROPERTIES LIMITED
    03022791
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2024-07-27
    IIF 10 - Director → ME
  • 37
    RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    - now 07621357
    STEVTON (NO.496) LIMITED - 2011-06-24
    Active Corporate (19 parents)
    Officer
    2011-09-01 ~ 2024-07-27
    IIF 29 - Director → ME
  • 38
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED
    - 2016-02-18 08809470
    Active Corporate (15 parents)
    Officer
    2014-02-05 ~ 2024-07-27
    IIF 19 - Director → ME
  • 39
    THE RUTLAND GROUP LIMITED
    - now 02028556
    MUNERA COMPANY LIMITED
    - 1988-02-18 02028556
    Active Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 2024-07-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WINFOLD LIMITED
    - now 04252060
    LIONQUEST LIMITED
    - 2001-09-26 04252060
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2024-07-27
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 57 - Has significant influence or control → OE
  • 41
    WINTERFOLD TREE SERVICES LIMITED
    - now 03957551
    GLADEMEAD LIMITED - 2000-04-05
    Active Corporate (9 parents)
    Officer
    2001-02-20 ~ 2024-07-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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