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

Chisholm, Allan Donald

    Related profiles found in government register
  • Chisholm, Allan Donald
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British managing director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Allan Donald
    British property company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

      IIF 14
  • Chisholm, Allan Donald
    born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49 Colcokes Road, Banstead, SM7 2EJ

      IIF 15
  • Mr Allan Donald Chisholm
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Field Cottage, Bodiam, East Sussex, TN32 5UY

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Field Cottage, Bodiam, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-22
    IIF 2 - director → ME
  • 2
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-22
    IIF 9 - director → ME
    IIF 11 - director → ME
  • 3
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-06-05 ~ 2001-12-31
    IIF 8 - director → ME
  • 4
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 12 - director → ME
  • 5
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-24 ~ 2001-12-31
    IIF 6 - director → ME
  • 6
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    IIF 7 - director → ME
  • 7
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    1996-10-03 ~ 2001-12-31
    IIF 4 - director → ME
  • 8
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 2001-12-31
    IIF 5 - director → ME
  • 9
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    ~ 1994-07-22
    IIF 1 - director → ME
  • 10
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-07-22
    IIF 3 - director → ME
  • 11
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-05 ~ 2001-12-31
    IIF 10 - director → ME
  • 12
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    1999-11-11 ~ 2002-02-01
    IIF 14 - director → ME
  • 13
    Tyrrells Wood Golf Club, Leatherhead, Surrey
    Corporate (11 parents)
    Profit/Loss (Company account)
    78,223 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-03-24 ~ 2006-04-01
    IIF 13 - director → ME

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