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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 24
  • 1
    Roberts, Peter Alexander Windsor
    Chartered Accountant born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (45 offsprings)
    Officer
    1996-06-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 5
    Wouldham, Michael William
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (57 offsprings)
    Officer
    1996-06-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Kottler, Robert Eric
    Engineer born in August 1946
    Individual (14 offsprings)
    Officer
    1992-06-22 ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Chorley, Stephen David
    Chartered Civil Engineer born in April 1942
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 11
    Evans, Richard Oliver
    Civil Engineer born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-01-25
    OF - Director → CIF 0
  • 12
    Mcalpine, Robert James
    Business Executive born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-06
    OF - Director → CIF 0
  • 13
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 15
    Wetherall, Robert James
    Chartered Surveyor born in September 1943
    Individual (37 offsprings)
    Officer
    1994-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Scurr, John Coan
    Quantity Surveyor 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
  • 17
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (49 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 19
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Jardine, Malcolm Brian
    Civil Engineer born in October 1941
    Individual (4 offsprings)
    Officer
    1992-06-22 ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    Walsh, Michael John
    Project Manager born in December 1948
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-02-13
    OF - Director → CIF 0
  • 22
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2005-08-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 24
    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
    2005-08-31 ~ 2008-02-12
    OF - Director → CIF 0
    2005-08-31 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRED MCALPINE INTERNATIONAL LIMITED

Period: 1979-09-18 ~ now
Company number: 01449086
Registered name
ALFRED MCALPINE INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ALFRED MCALPINE INTERNATIONAL LIMITED
    Info
    Registered number 01449086
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1979-09-18 (46 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    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.