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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

Mcalpine, Euan James

    Related profiles found in government register
  • Mcalpine, Euan James
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 1

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 2

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, Clwyd, LL20 7LB, Wales

      IIF 3

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, LL20 7LB, Wales

      IIF 4

    • The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 5 IIF 6
  • Mcalpine, Euan James
    British businessman born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 7
  • Mcalpine, Euan James
    British chairman (segment housing) born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 170, Redbridge Lane East, Ilford, Essex, IG4 5BL

      IIF 8
  • Mcalpine, Euan James
    British company director born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England

      IIF 9

    • Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom

      IIF 10 IIF 11
  • Mcalpine, Euan James
    British director born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 12

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 13 IIF 14

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 19 IIF 20

    • Old Gold Holdings Limited, 1 High Street, Watlington, OX49 5PH, England

      IIF 21
  • Mcalpine, Euan James
    British investment management born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Couching House, Couching Street, Watlington, Oxfordshire, OX49 5PX, United Kingdom

      IIF 22 IIF 23
  • Mcalpine, Euan James
    British company director

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 24
  • Mcalpine, Euan James
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British buisness executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 28
  • Mcalpine, Euan James
    British business executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 35 IIF 36
  • Mcalpine, Euan James
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 37
  • Mcalpine, Euan James
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 38

    • 44, Southampton Buildings, London, WC2A 1AP

      IIF 39

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 40 IIF 41
  • Mcalpine, Euan James

    Registered addresses and corresponding companies

    • 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD

      IIF 42
  • Mr Euan James Mcalpine
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CH1 2LE

      IIF 43

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, Clwyd, LL20 7LB, Wales

      IIF 44

    • Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom

      IIF 45
  • Mcalpine, Euan James, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2024-06-30
    Officer
    2022-01-10 ~ now
    IIF 1 - Director → ME
  • 2
    MAITLAND-SMITH HOLDINGS PLC - 2016-08-31
    Couching House, Couching Street, Watlington, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-28 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Old Gold Holdings Limited, 1 High Street, Watlington, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Carter Jonas Llp The Estate Office, Port Penrhyn, Bangor, Gwynedd
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2002-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SEFG INTERNATIONAL LIMITED - 2023-11-20
    The Base, Dallam Lane, Warrington, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,450 GBP2024-10-31
    Officer
    2025-12-15 ~ now
    IIF 6 - Director → ME
  • 8
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2,961 GBP2024-08-31
    Officer
    2022-10-03 ~ now
    IIF 5 - Director → ME
Ceased 31
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 41 - Director → ME
  • 2
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-29 ~ 2014-03-31
    IIF 39 - Director → ME
    2012-05-09 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 3
    AGGREGATES NORTH WEST LIMITED - 2011-04-08
    Redbury Barns Colchester Road, Ardleigh, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2014-03-31
    IIF 46 - Director → ME
  • 4
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    ~ 1995-06-30
    IIF 30 - Director → ME
  • 5
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 34 - Director → ME
  • 6
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 33 - Director → ME
  • 7
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1995-05-18
    IIF 26 - Director → ME
  • 8
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    ~ 1995-06-30
    IIF 29 - Director → ME
  • 9
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 2 - Director → ME
  • 10
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    78 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2011-07-31
    IIF 38 - Director → ME
  • 11
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ 2018-06-18
    IIF 10 - Director → ME
  • 12
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-08-01 ~ 2024-12-01
    IIF 15 - Director → ME
  • 13
    Cefn Estate Office, Cefn, St. Asaph, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    759,994 GBP2024-04-05
    Officer
    1998-03-13 ~ 2006-01-23
    IIF 36 - Director → ME
  • 14
    PITTAWAY SEMPOL LIMITED - 2015-03-12
    TVZONE LIMITED - 1999-11-15
    106-114 Flinton Street, Hull, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    530,705 GBP2023-11-30
    Officer
    1999-10-08 ~ 2000-04-03
    IIF 35 - Director → ME
  • 15
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    2021-03-23 ~ 2025-04-07
    IIF 7 - Director → ME
  • 16
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 16 - Director → ME
  • 17
    5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2019-02-04 ~ 2021-08-25
    IIF 12 - Director → ME
    2018-06-01 ~ 2019-02-04
    IIF 13 - Director → ME
  • 18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 17 - Director → ME
  • 19
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 18 - Director → ME
  • 20
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-08-01 ~ 2025-04-07
    IIF 14 - Director → ME
  • 21
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2019-02-04
    IIF 20 - Director → ME
    2020-08-01 ~ 2021-08-25
    IIF 19 - Director → ME
  • 22
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 31 - Director → ME
  • 23
    C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    1998-03-17 ~ 2000-04-03
    IIF 37 - Director → ME
    2000-01-01 ~ 2000-04-03
    IIF 24 - Secretary → ME
  • 24
    4EVER HOUSING LIMITED - 2017-07-13
    39 Ovington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-01 ~ 2023-01-01
    IIF 8 - Director → ME
  • 25
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2016-05-01 ~ 2018-06-18
    IIF 11 - Director → ME
  • 26
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1994-01-31 ~ 1995-03-01
    IIF 28 - Director → ME
  • 27
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 25 - Director → ME
  • 28
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-01
    IIF 32 - Director → ME
  • 29
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 40 - Director → ME
  • 30
    MAITLAND-SMITH CAPITAL LIMITED - 2019-01-25
    UK CROWDFUNDS LIMITED - 2018-11-23
    MAITLAND-SMITH CAPITAL LIMITED - 2018-11-09
    1 High Street, Watlington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ 2018-06-01
    IIF 22 - Director → ME
  • 31
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    ~ 2000-01-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.