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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 6
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 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
  • 3
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    ~ 2008-02-12
    OF - Director → CIF 0
  • 5
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23 00911288
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    ~ 2008-02-12
    OF - Director → CIF 0
    ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED

Period: 1980-07-02 ~ now
Company number: 01505628
Registered name
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - now 01122808... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 01505628
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1980-07-02 (45 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.