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

Sir Andrew William Mcalpine

    Related profiles found in government register
  • Sir Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 5
  • Mcalpine, Andrew William, Sir
    British civil engineering & building contractor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mcalpine, Andrew William, Sir
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 9

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 10 IIF 11
  • Mcalpine, Andrew William, Sir
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 12
  • Mcalpine, Andrew William, Sir
    British civil engineer born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering & born in November 1960

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 16

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 17
  • Mcalpine, Andrew William, Sir
    British civil engineering & building c born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering and building born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 21
  • Mcalpine, Andrew William, Sir
    British civil engineering contractor born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 8 - Director → ME
  • 2
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2011-11-17 ~ now
    IIF 12 - LLP Designated Member → ME
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    12 Glebe Place, London
    Active Corporate (3 parents)
    Officer
    1991-08-29 ~ 1993-04-15
    IIF 23 - Director → ME
  • 2
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 6 - Director → ME
  • 3
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1998-02-26 ~ 2004-05-25
    IIF 15 - Director → ME
  • 4
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-04-23 ~ 2021-01-28
    IIF 11 - Director → ME
  • 5
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-11-11 ~ 2012-04-20
    IIF 20 - Director → ME
  • 6
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    ~ 2024-02-23
    IIF 16 - Director → ME
  • 7
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 10 - Director → ME
  • 8
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Officer
    ~ 1994-11-18
    IIF 22 - Director → ME
  • 9
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-30 ~ 2004-12-22
    IIF 13 - Director → ME
  • 10
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2022-12-31
    Officer
    2000-04-27 ~ 2006-06-20
    IIF 14 - Director → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    IIF 17 - Director → ME
  • 12
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    ~ 2015-11-02
    IIF 21 - Director → ME
  • 13
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 18 - Director → ME

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