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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stuart Anderson Mcalpine

    Related profiles found in government register
  • Mr Stuart Anderson Mcalpine
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, St James Square, London, SW1Y 4JB, United Kingdom

      IIF 1
  • Mcalpine, Stuart Anderson
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson
    British finance professional born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, St James's Square, London, SW1Y 4JZ, England

      IIF 22 IIF 23
  • Mcalpine, Stuart Anderson
    British partner born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stuart Anderson Mcalpine
    British born in October 1966

    Resident in United Kingdom, London

    Registered addresses and corresponding companies

    • icon of address Warwick Court, 5 Paternoster Square, London, W8 5PU, United Kingdom

      IIF 32
  • Mcalpine, Stuart Anderson
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 33

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 34

    • icon of address Warwick Court, Paternoster Square, London, Greater London, EC4M 7AG

      IIF 35
  • Mcalpine, Stuart Anderson
    British assistant director for venture born in October 1966

    Registered addresses and corresponding companies

    • icon of address 14 Grange Road, Barnes, London, SW13 9RE

      IIF 36
  • Mcalpine, Stuart Anderson
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 14 Grange Road, Barnes, London, SW13 9RE

      IIF 37
  • Mcalpine, Stuart Anderson
    British investment director born in October 1966

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson
    British investment manager born in October 1966

    Registered addresses and corresponding companies

    • icon of address 14 Grange Road, Barnes, London, SW13 9RE

      IIF 41
  • Mcalpine, Stuart Anderson
    British venture capitalist born in October 1966

    Registered addresses and corresponding companies

    • icon of address 14 Grange Road, Barnes, London, SW13 9RE

      IIF 42
  • Mcalpine, Stuart Anderson
    British partner born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 43
  • Mcalpine, Stuart Anderson

    Registered addresses and corresponding companies

    • icon of address 14 Grange Road, Barnes, London, SW13 9RE

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-23 ~ 2013-09-25
    IIF 26 - Director → ME
  • 2
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-08-13 ~ 2013-09-25
    IIF 31 - Director → ME
  • 3
    CCM PHARMA UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-09-25
    IIF 27 - Director → ME
  • 4
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2005-09-14
    IIF 40 - Director → ME
  • 5
    icon of address 21 St. James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-02-14
    IIF 2 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 21 - Director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 19 - Director → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 20 - Director → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2012-02-17
    IIF 6 - Director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2012-02-17
    IIF 10 - Director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 8 - Director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 14 - Director → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2012-02-17
    IIF 7 - Director → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 9 - Director → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 5 - Director → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 11 - Director → ME
  • 17
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2024-01-31
    IIF 3 - Director → ME
    icon of calendar 2008-07-25 ~ 2012-02-17
    IIF 12 - Director → ME
  • 18
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 17 - Director → ME
  • 19
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2020-05-31
    IIF 34 - LLP Designated Member → ME
  • 20
    icon of address 21 St. James's Square, London
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2025-01-22
    IIF 33 - LLP Member → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2024-02-01
    IIF 1 - Has significant influence or control → OE
  • 21
    icon of address 21 St. James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2017-03-10
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    icon of address 21 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-18 ~ 2024-02-14
    IIF 22 - Director → ME
  • 23
    icon of address 21 St James's Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2024-02-14
    IIF 23 - Director → ME
  • 24
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2012-02-17
    IIF 16 - Director → ME
  • 25
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    IIF 15 - Director → ME
  • 26
    icon of address 3 Wincanton Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2018-01-08
    IIF 4 - Director → ME
  • 27
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2005-05-06
    IIF 37 - Director → ME
  • 28
    REALAWARD LIMITED - 2001-08-28
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-08-20
    IIF 42 - Director → ME
    icon of calendar 2001-07-02 ~ 2001-08-20
    IIF 44 - Secretary → ME
  • 29
    MOSTLY GAMES LIMITED - 2000-09-13
    icon of address Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-21 ~ 2006-03-13
    IIF 38 - Director → ME
  • 30
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1998-10-12
    IIF 41 - Director → ME
  • 31
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2000-10-26
    IIF 36 - Director → ME
  • 32
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-03-21
    IIF 43 - Director → ME
  • 33
    EPHIOS BONDCO PLC - 2015-11-19
    EPHIOS BONDCO LIMITED - 2015-06-08
    ZEUS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    icon of address Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2015-11-12
    IIF 24 - Director → ME
  • 34
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    icon of address 4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2018-11-30
    IIF 28 - Director → ME
  • 35
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    icon of address Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2015-11-12
    IIF 25 - Director → ME
  • 36
    EPHIOS TOPCO LIMITED - 2015-11-19
    icon of address Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2017-06-30
    IIF 30 - Director → ME
  • 37
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    ZEUS HOLDCO II LIMITED - 2015-06-11
    icon of address Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2015-11-12
    IIF 29 - Director → ME
  • 38
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    IIF 13 - Director → ME
  • 39
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    IIF 18 - Director → ME
  • 40
    TWICEHOLD LIMITED - 1994-03-30
    icon of address 8-12 York Gate, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-01-15
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.