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, James

    Related profiles found in government register
  • Mcallister, James
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 1

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 2
  • Mcallister, James
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 3
  • Mcallister, James Andrew
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Parish Office, St Mark's Church Yard, Peaslake, Surrey, GU5 9RR

      IIF 4
  • Mcallister, James Andrew
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 5

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 6
  • Mcallister, James Andrew
    British none born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 7

    • 56, Dunsforld Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 8
  • Mcallister, James Andrew Clark
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS

      IIF 9
  • Mcallister, James Andrew Clark
    Scottish director

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

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 13

    • 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 14

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 15

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 16

    • Administration Building, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 17

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

      IIF 18

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 19 IIF 20 IIF 21

    • Estate Office, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 32
  • Mr James Andrew Mcallister
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

      IIF 33
  • Mr James Andrew Clark Mcallister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dunsford Park Ltd, Hurtwood Lane, Farley Green, Albury, Guildford, GU5 9JP, England

      IIF 34
  • 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

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 38
  • Mcallister, James Andrew Clark
    Scottish company chairman born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 39 IIF 40
  • Mcallister, James Andrew Clark
    Scottish company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 41 IIF 42 IIF 43

    • Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 46

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 47
  • Mcallister, James Andrew Clark
    Scottish director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP, United Kingdom

      IIF 48 IIF 49

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 50 IIF 51 IIF 52

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 55

    • Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom

      IIF 56 IIF 57

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 58 IIF 59 IIF 60

    • The Estate Office, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 61
  • Mcallister, James Andrew Clark
    Scottish none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterford Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 62
  • Mcallister, James Andrew Clark
    Scottish property developer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 63
  • Mcallister, James Andrew Clark
    Scottish property developer and investo born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

      IIF 64
  • Mr James Andrew Clark Mcallister
    Scottish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2017-03-10 ~ now
    IIF 8 - director → ME
  • 2
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    Logie Cottage, Ballindalloch, Banffshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -128,094 GBP2023-10-31
    Officer
    2015-06-25 ~ 2017-10-01
    IIF 3 - director → ME
    2017-10-01 ~ 2024-07-27
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 14 - Has significant influence or control → OE
  • 2
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 52 - director → ME
    2002-08-07 ~ 2006-10-31
    IIF 10 - secretary → ME
  • 3
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-07 ~ 2024-07-27
    IIF 50 - director → ME
    2002-08-07 ~ 2006-10-31
    IIF 12 - secretary → ME
  • 4
    NOVABRAND LIMITED - 2001-10-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -76,753 GBP2023-10-31
    Officer
    2001-10-05 ~ 2024-07-27
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Officer
    1980-01-14 ~ 2024-07-27
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Corporate (11 parents)
    Officer
    2005-07-27 ~ 2014-09-17
    IIF 42 - director → ME
  • 7
    Stovolds Hill, Stovolds Hill, Cranleigh, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,249,291 GBP2022-12-31
    Officer
    2017-05-04 ~ 2021-12-02
    IIF 7 - director → ME
  • 8
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 46 - director → ME
  • 9
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-03 ~ 2024-07-27
    IIF 55 - director → ME
    Person with significant control
    2017-01-03 ~ 2024-07-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,577,590 GBP2023-12-31
    Officer
    2002-07-11 ~ 2024-07-27
    IIF 54 - director → ME
    2002-07-11 ~ 2006-03-01
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-04 ~ 2024-07-27
    IIF 5 - director → ME
    Person with significant control
    2017-01-04 ~ 2024-07-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Belvedere House, Basing View, Basingstoke, England
    Dissolved corporate (15 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-21 ~ 2021-12-31
    IIF 61 - director → ME
  • 13
    The Parish Office, St Mark's Church Yard, Peaslake, Surrey
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-11-01 ~ 2024-07-26
    IIF 4 - director → ME
  • 14
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -185,312 GBP2023-07-31
    Officer
    2008-07-10 ~ 2024-07-27
    IIF 51 - director → ME
  • 15
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-11-24 ~ 2024-07-27
    IIF 1 - director → ME
  • 16
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2010-07-27 ~ 2024-07-27
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    42,914 GBP2023-03-31
    Officer
    2015-01-01 ~ 2024-07-27
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 16 - Has significant influence or control → OE
  • 18
    Logie Cottage, Ballindalloch, Banffshire
    Corporate (4 parents)
    Officer
    2000-01-07 ~ 2024-07-26
    IIF 9 - director → ME
  • 19
    ESQUILO LIMITED - 1983-05-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -456,370 GBP2023-12-31
    Officer
    ~ 2024-07-27
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 22 - Has significant influence or control → OE
  • 20
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -8,007 GBP2023-07-31
    Officer
    1993-09-08 ~ 2024-07-27
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 21
    SHELFCO (N0.1075) LIMITED - 1995-09-25
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    445,677 GBP2023-09-28
    Officer
    1995-09-15 ~ 2024-07-27
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,380,789 GBP2023-12-31
    Officer
    2001-03-14 ~ 2024-07-27
    IIF 44 - director → ME
  • 23
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    433,009 GBP2023-12-31
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 33 - Has significant influence or control → OE
  • 24
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    353,964 GBP2022-12-31
    Officer
    2013-12-12 ~ 2024-07-27
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Officer
    2009-12-01 ~ 2024-07-27
    IIF 58 - director → ME
  • 26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-20 ~ 2024-07-27
    IIF 48 - director → ME
  • 27
    STRADFIELD LIMITED - 1995-10-03
    RUTLAND MANAGEMENT LIMITED - 1994-08-24
    STRADFIELD LIMITED - 1994-02-11
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    ~ 2024-07-27
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2023-03-31
    Officer
    2001-02-06 ~ 2024-07-27
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,011 GBP2023-04-30
    Officer
    2013-04-09 ~ 2024-07-27
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    ~ 2024-07-27
    IIF 39 - director → ME
  • 31
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    2000-07-31 ~ 2024-07-27
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Officer
    2012-12-01 ~ 2024-07-27
    IIF 60 - director → ME
  • 33
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    299,692 GBP2023-03-31
    Officer
    2011-09-01 ~ 2024-07-27
    IIF 62 - director → ME
  • 34
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -14,978 GBP2023-03-31
    Officer
    2014-02-05 ~ 2024-07-27
    IIF 47 - director → ME
  • 35
    MUNERA COMPANY LIMITED - 1988-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2024-07-27
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LIONQUEST LIMITED - 2001-09-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,300 GBP2023-07-31
    Officer
    2001-08-06 ~ 2024-07-27
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 23 - Has significant influence or control → OE
  • 37
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -126,619 GBP2023-03-31
    Officer
    2001-02-20 ~ 2024-07-27
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.