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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 30
  • 1
    Grice, Ian Michael
    Born in May 1953
    Individual (45 offsprings)
    Officer
    1995-09-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Deas, David Thomson
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (47 offsprings)
    Officer
    2001-09-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-04-17
    OF - Secretary → CIF 0
  • 6
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2001-09-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-05-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Philip
    Born in May 1951
    Individual (57 offsprings)
    Officer
    1995-09-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1993-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Threadkell, David Thomas
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Tiplady, Michael Rowland
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2000-08-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Stevens, Howard John
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-05-05
    OF - Director → CIF 0
  • 13
    Greenwood, Mark
    Born in April 1959
    Individual (190 offsprings)
    Officer
    1998-04-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    (before 1994-04-17) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 15
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    (before 1993-04-17) ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    White, Andrew
    Born in November 1954
    Individual (358 offsprings)
    Officer
    1998-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Melling, Brian George
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Mcalpine, Robert James
    Born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-04-17
    OF - Director → CIF 0
  • 19
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1996-04-30 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 20
    Tilley, Stewart Arthur
    Born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 21
    Dockery, Joseph Edward
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Hulmes, Peter Mcphee
    Born in December 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Doughty, Stuart John
    Born in September 1943
    Individual (49 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Mccormick, Derrick
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Wall, Donovan Lawrence
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-31
    OF - Director → CIF 0
  • 27
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 28
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 29
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2003-01-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 30
    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
    2003-01-01 ~ 2008-02-12
    OF - Director → CIF 0
    2003-01-01 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAC 4 LIMITED

Period: 2001-12-31 ~ 2010-08-24
Company number: 01124797 SC038463... (more)
Registered names
AMAC 4 LIMITED - Dissolved SC038463... (more)
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21 00326348... (more)
Standard Industrial Classification
9999 - Dormant Company

  • AMAC 4 LIMITED
    Info
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-12-31
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-12-31
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 2001-12-31
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 2001-12-31
    Registered number 01124797
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1973-07-26 and dissolved on 2010-08-24 (37 years). 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.