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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 31
  • 1
    Mcalpine, Robert James
    Business Executive born in May 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 2
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (22 offsprings)
    Officer
    1998-07-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Lee, Christopher Michael
    Chartered Secretary born in December 1965
    Individual (48 offsprings)
    Officer
    2005-08-23 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Mccormick, Derrick
    Quantity Surveyor born in November 1948
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Fairclough, Michael John
    Actuary born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 6
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (38 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Forster, Garry James
    Company Secretary born in November 1956
    Individual (73 offsprings)
    Officer
    1994-06-06 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1993-12-01 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 8
    Scott, Michael George
    Admin Manager born in June 1956
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Blythen, Robert Charles
    Chartered Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Oakes, Nicola
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    2001-11-27 ~ 2007-12-24
    OF - Director → CIF 0
  • 11
    Smith, Dean Lawrence
    Hr Manager born in February 1959
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Rita
    Individual (19 offsprings)
    Officer
    2000-09-25 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 13
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (93 offsprings)
    Officer
    1996-04-29 ~ 1998-04-13
    OF - Director → CIF 0
  • 14
    Lavelle, Dominic Joseph
    Director born in February 1963
    Individual (205 offsprings)
    Officer
    2003-10-30 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Kitto, Kenneth Paul
    Chartered Civil Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2002-11-27 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 17
    Beaumont, Gordon George
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
    Beaumont, Gordon George
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 18
    Clarke, Peter
    Individual (15 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1998-01-08 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 20
    Ellison, Robin Charles, Professor
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2010-10-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Joel, Jeremy Christopher
    Chief Engineer born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 23
    Arnold, Edward Robert
    Executive born in March 1951
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2005-10-28
    OF - Director → CIF 0
  • 24
    Rowland, Stephen Barrie
    Retired Contracts Director born in January 1948
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Rowland, Stephen Barrie
    Civil Engineer born in January 1948
    Individual (2 offsprings)
    1993-06-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Barklem, Stephen John Arnold, Mr.
    Lawyer born in February 1947
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Coffey, Stephanie Helen
    Individual (16 offsprings)
    Officer
    2006-07-03 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 27
    Keeling, Tina
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 28
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 29
    Wilson, Julian Keith
    Civil Engineer born in April 1966
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 30
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2007-10-12 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ALFRED MCALPINE PENSION TRUSTEES LIMITED

Period: 1984-12-28 ~ 2019-01-08
Company number: 01528870
Registered names
ALFRED MCALPINE PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
99999 - Dormant Company

  • ALFRED MCALPINE PENSION TRUSTEES LIMITED
    Info
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Registered number 01528870
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 and dissolved on 2019-01-08 (38 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.