logo
explain how to read the page

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

Mackintosh, Alistair

    Related profiles found in government register
  • Mackintosh, Alistair
    British investment manager born in March 1963

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British director born in March 1963

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British investment director born in March 1963

    Registered addresses and corresponding companies

    • icon of address Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 6
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Registered addresses and corresponding companies

    • icon of address Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 7
  • Mackintosh, Alistair Angus
    British investment manger born in March 1963

    Registered addresses and corresponding companies

    • icon of address 88 Palace Road, Tulse Hill, London, SW2 3JY

      IIF 8
  • Mackintosh, Alistair Angus
    British venture capitalist born in March 1963

    Registered addresses and corresponding companies

    • icon of address Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 9
  • Mackintosh, Alistair Angus
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 10

    • icon of address 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mackintosh, Alistair Angus
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 14

    • icon of address 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 15
  • Mackintosh, Alistair Angus
    British executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cross Trees House, 14 Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 16
  • Mackintosh, Alistair Angus
    British governor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Georges School, Wells Lane, Ascot, Berkshire, SL5 7DZ, United Kingdom

      IIF 17
  • Mackintosh, Alistair Angus
    British investment manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mackintosh, Alistair Angus
    British sales manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB

      IIF 35
  • Mr Alistair Angus Mackintosh
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Treloar Enterprises Ltd, Powell Drive, Holybourne, Alton, GU34 4GL, England

      IIF 36

    • icon of address 14, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 37

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 38
  • Alistair Angus Mackintosh
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 10 - LLP Member → ME
  • 3
    icon of address Cross Trees House, 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,822,511 GBP2023-12-31
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    icon of address St Georges School, Wells Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Wells Lane, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 33 - Director → ME
Ceased 29
  • 1
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1998-03-23
    IIF 9 - Director → ME
  • 2
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    icon of address City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2003-02-05
    IIF 5 - Director → ME
  • 3
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2021-12-31
    IIF 12 - LLP Member → ME
  • 4
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2019-12-31
    IIF 11 - LLP Member → ME
  • 5
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-11
    IIF 1 - Director → ME
  • 6
    icon of address 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-23
    IIF 8 - Director → ME
  • 8
    icon of address 2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-27
    IIF 13 - LLP Member → ME
  • 9
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    icon of address Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1998-03-23
    IIF 7 - Director → ME
  • 10
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    IIF 28 - Director → ME
  • 11
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2003-02-05
    IIF 4 - Director → ME
  • 12
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-08-09
    IIF 3 - Director → ME
  • 13
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2004-08-31
    IIF 26 - Director → ME
  • 14
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-02-22 ~ 2004-08-31
    IIF 32 - Director → ME
  • 15
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-08-31
    IIF 20 - Director → ME
  • 16
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 1993-08-12 ~ 2004-08-31
    IIF 25 - Director → ME
  • 17
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    icon of address Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    IIF 35 - Director → ME
  • 18
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    IIF 24 - Director → ME
  • 19
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-08-31
    IIF 27 - Director → ME
  • 20
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2004-08-31
    IIF 21 - Director → ME
  • 21
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-08-31
    IIF 29 - Director → ME
  • 22
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-08-31
    IIF 31 - Director → ME
  • 23
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2004-08-31
    IIF 30 - Director → ME
  • 24
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    icon of address 1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    IIF 22 - Director → ME
  • 25
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-08-31
    IIF 23 - Director → ME
  • 26
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    icon of address Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-11
    IIF 2 - Director → ME
  • 27
    icon of address Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    27,679 GBP2019-08-31
    Officer
    icon of calendar 2015-05-22 ~ 2022-12-10
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2022-12-10
    IIF 19 - Director → ME
  • 29
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1998-03-24
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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