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

    • 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

    • 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

    • 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

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

      IIF 33

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

      IIF 34

    • 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

    • 14 Grange Road, Barnes, London, SW13 9RE

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

    Registered addresses and corresponding companies

    • 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

    • 14 Grange Road, Barnes, London, SW13 9RE

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 43
  • Mcalpine, Stuart Anderson

    Registered addresses and corresponding companies

    • 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
    Capital House, 85 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2013-09-25
    IIF 26 - director → ME
  • 2
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-08-13 ~ 2013-09-25
    IIF 31 - director → ME
  • 3
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-09-25
    IIF 27 - director → ME
  • 4
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2005-09-14
    IIF 40 - director → ME
  • 5
    21 St. James's Square, London
    Corporate (4 parents)
    Officer
    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
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 21 - director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 19 - director → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 20 - director → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 6 - director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 10 - director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 8 - director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 14 - director → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 7 - director → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 9 - director → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 5 - director → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    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
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2020-05-31 ~ 2024-01-31
    IIF 3 - director → ME
    2008-07-25 ~ 2012-02-17
    IIF 12 - director → ME
  • 18
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 17 - director → ME
  • 19
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 34 - llp-designated-member → ME
  • 20
    21 St. James's Square, London
    Corporate (9 parents, 19 offsprings)
    Officer
    2020-05-21 ~ 2025-01-22
    IIF 33 - llp-member → ME
    Person with significant control
    2020-05-21 ~ 2024-02-01
    IIF 1 - Has significant influence or control → OE
  • 21
    21 St. James's Square, London
    Corporate (3 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 35 - llp-designated-member → ME
    Person with significant control
    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
    21 St James's Square, London
    Corporate (4 parents)
    Officer
    2022-05-18 ~ 2024-02-14
    IIF 22 - director → ME
  • 23
    21 St James's Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-02-14
    IIF 23 - director → ME
  • 24
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 16 - director → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 15 - director → ME
  • 26
    3 Wincanton Road, London, England
    Corporate (9 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 4 - director → ME
  • 27
    44 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 37 - director → ME
  • 28
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    IIF 42 - director → ME
    2001-07-02 ~ 2001-08-20
    IIF 44 - secretary → ME
  • 29
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-21 ~ 2006-03-13
    IIF 38 - director → ME
  • 30
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    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
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    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
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    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
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-11-12
    IIF 24 - director → ME
  • 34
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    4th Floor 1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-19 ~ 2018-11-30
    IIF 28 - director → ME
  • 35
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 25 - director → ME
  • 36
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 29 - director → ME
  • 38
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 13 - director → ME
  • 39
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 18 - director → ME
  • 40
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    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.