logo
explain how to read the page

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 16
  • 1
    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
  • 2
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (47 offsprings)
    Officer
    2000-09-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    1999-07-01 ~ 2002-05-20
    OF - Director → CIF 0
    Mills, Stanley
    Individual (97 offsprings)
    Officer
    1999-07-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 5
    Lee, Lina
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 1999-07-01
    OF - Director → CIF 0
    Lee, Lina
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Padam, Rita
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Turner, Andrew Colin
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2000-09-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 8
    Curry, Nigel Derek
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 9
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    2000-09-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 11
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    1999-07-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 12
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (77 offsprings)
    Officer
    2000-09-11 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-09 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
    2002-05-20 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-06-09 ~ 1999-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALFRED MCALPINE HOLDCO LIMITED

Period: 2005-09-16 ~ 2011-09-27
Company number: 03785377
Registered names
ALFRED MCALPINE HOLDCO LIMITED - Dissolved
PLANESAFE LIMITED - 1999-07-28
Standard Industrial Classification
7499 - Non-trading Company

  • ALFRED MCALPINE HOLDCO LIMITED
    Info
    MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
    ALFRED MCALPINE HOLDCO LIMITED - 2005-09-16
    PLANESAFE LIMITED - 2005-09-16
    Registered number 03785377
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2011-09-27 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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