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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
Active 5
  • 1
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Sean
    Born in December 1993
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLevel 7, One Bartholomew Close, Bartholomew Close, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mcalpine, David Malcolm, The Honourable
    Civil Engineering And Building Cont born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 3
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2024-05-06
    OF - Director → CIF 0
  • 5
    Mcalpine, Hector George
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 8
    Gascoigne, Jennifer
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Merry, Fraser Stephen
    Project Manager - Scotland born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Mcalpine, Andrew William, Sir
    Civil Engineering & Building Contractor born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 12
    Harth, Dominic James
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Packwood, Stephen Lewis Harmon
    Commercial Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2024-05-06
    OF - Director → CIF 0
  • 16
    Mcalpine, Douglas James
    Manager, Demand Side Management, Americas born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Ruffle, Rachel
    Head Of Uk&Ireland Development born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 19
    Mcalpine, Cullum
    Civil Engineering And Building Cont born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 20
    Stuart, Peter Douglas
    Technical Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 21
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
    Mcalpine, Ian Malcolm
    Civil Engineering And Building Cont born in April 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 22
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-05-06
    OF - Director → CIF 0
  • 23
    Mcalpine, Robert Edward Thomas William
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLARY HILL ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLARY HILL ENERGY LIMITED
    Info
    Registered number 09507308
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.