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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 32
  • 1
    Wood, Robert
    Director born in October 1966
    Individual (86 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (132 offsprings)
    Officer
    1998-05-19 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Drake, Geoffrey Frank
    General Manager born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Allwood, Christopher John
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2012-02-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (165 offsprings)
    Officer
    2007-12-24 ~ 2018-10-31
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2007-12-24 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2004-12-06 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-05-03
    OF - Secretary → CIF 0
  • 8
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (24 offsprings)
    Officer
    2001-09-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 10
    Strickland, Mark William
    Accountant born in February 1962
    Individual (91 offsprings)
    Officer
    1995-12-22 ~ 1999-05-04
    OF - Director → CIF 0
  • 11
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Matthews, Karen Margaret
    Company Secretary
    Individual (37 offsprings)
    Officer
    1993-05-03 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 13
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (157 offsprings)
    Officer
    2007-12-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Benjamin, Philip Gregory
    Finance Director born in February 1961
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 15
    Briggs, William Noel
    Company Director born in December 1936
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Oakes, Nicola
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-12-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Coffey, Stephanie Helen
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 18
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (131 offsprings)
    Officer
    1998-05-19 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1995-02-28 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 19
    Lyon, Elizabeth Helen
    Director born in September 1983
    Individual (24 offsprings)
    Officer
    2018-04-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Owens, Robert
    Projects Manager born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-09-11
    OF - Director → CIF 0
  • 21
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Alan Henry
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2007-12-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (190 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (190 offsprings)
    Officer
    2018-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Mcalpine, Euan James
    Business Executive born in July 1958
    Individual (43 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (46 offsprings)
    Officer
    1995-07-27 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Calladine, Paul George
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-05-06 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 28
    Law, Christopher John
    Managing Director born in December 1955
    Individual (12 offsprings)
    Officer
    1992-09-11 ~ 2007-03-12
    OF - Director → CIF 0
  • 29
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 30
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2007-03-12 ~ 2007-12-24
    OF - Director → CIF 0
  • 32
    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
    2007-03-12 ~ 2007-12-24
    OF - Director → CIF 0
    2007-03-12 ~ 2007-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRED MCALPINE SLATE PENRHYN LIMITED

Period: 1997-09-15 ~ now
Company number: 00498810
Registered names
ALFRED MCALPINE SLATE PENRHYN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALFRED MCALPINE SLATE PENRHYN LIMITED
    Info
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1997-09-15
    Registered number 00498810
    Pinnacle House, Breedon-on-the-hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1951-08-24 (74 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ALFRED MCALPINE SLATE PENRHYN LTD
    S
    Registered number missing
    Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
    CIF 1
child relation
Offspring entities and appointments 1

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