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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Roberts, Peter Alexander Windsor
    Born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew Philip
    Born in May 1951
    Individual (57 offsprings)
    Officer
    1996-09-02 ~ 2003-12-20
    OF - Director → CIF 0
  • 5
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 6
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1996-04-30 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Scurr, John Coan
    Born in June 1938
    Individual (27 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 8
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Michael John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 2000-02-13
    OF - Director → CIF 0
  • 11
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2004-01-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2004-01-01 ~ 2008-02-12
    OF - Director → CIF 0
    2004-01-01 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MCALPINE OVERSEAS LIMITED

Period: 1982-05-07 ~ 2010-05-18
Company number: 00301183
Registered names
MCALPINE OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MCALPINE OVERSEAS LIMITED
    Info
    MARCHWIEL OVERSEAS LIMITED - 1982-05-07
    MARCHWIEL HOLDINGS LIMITED - 1982-05-07
    Registered number 00301183
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1935-05-27 and dissolved on 2010-05-18 (74 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.