logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcalpine, William Hepburn, Sir

    Related profiles found in government register
  • Mcalpine, William Hepburn, Sir
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil eng & building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplake Court, Shiplake College, Henley-on-thames, Oxon, RG9 4BW

      IIF 3
  • Mcalpine, William Hepburn, Sir
    British civil engineer born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 4
  • Mcalpine, William Hepburn, Sir
    British civil engineer & builder born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 5
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building c born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 6
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineering and building born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineering and building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 12
  • Mcalpine, William Hepburn, Sir
    British civil engineering building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 13
  • Mcalpine, William Hepburn, Sir
    British company director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 14
  • Mcalpine, William Hepburn, The Hon Sir
    British civil engineering & building c born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6, 1 Eversholt Street, London, NW1 2DN, England

      IIF 15
  • Mcalpine, William Hepburn, Sir
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley Green, Fawley, Henley-on-thames, Buckinghamshire, RG9 6JA, Uk

      IIF 16

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 17 IIF 18
  • Mcalpine, William Hepburn, Sir
    British civil engineer & building cont born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineer and building co born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 23
  • Mcalpine, William Hepburn, Sir
    British civil engineer building contra born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 24
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building c born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 25
  • Mcalpine, William Hepburn, Sir
    British co director born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 26
  • Mcalpine, William Hepburn, Sir
    British company director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British contractor born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 31 IIF 32
  • Mcalpine, William Hepburn, Sir
    British director born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Green, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA, United Kingdom

      IIF 33

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 34 IIF 35
  • Mcalpine, William Hepburn, Sir
    British engineer born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 36
  • Mcalpine, William Hepburn, Sir
    British retired born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 37
  • Sir William Hepburn Mcalpine
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley Green, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA

      IIF 38
  • Mccalpine, William Hepburn, The Hon Sir
    British none born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA, England

      IIF 39 IIF 40
  • Sir William Hepburn Mcalpine
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Splash, Hartfield, East Sussex, TN7 4ES

      IIF 41

    • Fawley Hill, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA

      IIF 42
  • Sir William Mcalpine
    United Kingdom born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex, TN7 4ES

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    C.H. BAILEY GROUP LIMITED - now
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY, PUBLIC LIMITED COMPANY
    - 2019-07-12 00190106
    15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (16 parents)
    Officer
    1998-04-07 ~ 2018-03-04
    IIF 32 - Director → ME
  • 2
    DART FREE HOUSES LIMITED
    - now 01279635
    DART FERRIES LIMITED - 1977-12-31
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 20 - Director → ME
  • 3
    DART MARITIME ENTERPRISE LIMITED (THE)
    01250632
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-03-26 ~ 2018-03-04
    IIF 24 - Director → ME
  • 4
    DART PLEASURE CRAFT LIMITED
    01045776
    C/o Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 19 - Director → ME
  • 5
    DART VALLEY RAILWAY LTD - now
    DART VALLEY RAILWAY PLC
    - 2018-11-29 00852020
    DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE)
    - 1999-06-30 00852020
    Queens Park Station, Torbay Road, Paignton, Devon
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-08-08) ~ 2018-03-04
    IIF 23 - Director → ME
  • 6
    DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED
    - now 00915616
    DARTMOUTH INSURANCE BROKERS LIMITED - 1983-03-21
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 22 - Director → ME
  • 7
    FAIRBRIDGE (RESTORED) LIMITED
    - now 00176613
    Insolvency (Case 1) In administration
    Administration started on 2020-03-05
    Administration ended on 2024-03-02
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED
    - 1992-07-10 00176613
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE)
    - 1987-11-17 00176613
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (86 parents)
    Officer
    (before 1992-07-02) ~ 1994-09-22
    IIF 30 - Director → ME
  • 8
    FAIRBRIDGE IN SCOTLAND
    - now SC119251
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND
    - 1992-04-27 SC119251
    4 Norton Park, Edinburgh, Scotland
    Dissolved Corporate (42 parents)
    Officer
    1991-06-01 ~ 1995-12-21
    IIF 14 - Director → ME
  • 9
    FAIRGROUND HERITAGE TRUST(THE)
    01978359
    7a Bridge Street, Hatherleigh, Okehampton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-08-02) ~ 2007-11-24
    IIF 4 - Director → ME
  • 10
    FAWLEY HILL WATER LTD
    05918663
    The Splash, Newbridge, Hartfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2018-03-14
    IIF 36 - Director → ME
  • 11
    FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED - now
    FFESTINIOG RAILWAY HERITAGE LIMITED
    - 2013-11-20 02231595
    GREAVES & CO LIMITED - 2001-07-27
    Harbour Station, Porthmadog, Gwynedd
    Dissolved Corporate (25 parents)
    Officer
    2001-10-03 ~ 2003-10-01
    IIF 31 - Director → ME
  • 12
    FLYING SCOTSMAN ENTERPRISES LTD
    05286193
    Fawley Hill Fawley Green, Fawley, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2004-11-16 ~ 2018-03-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GLENDURHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-03-14
    SIR ROBERT MCALPINE (CTS) LIMITED - 2010-02-15
    SIR ROBERT MCALPINE (CTI) LIMITED
    - 2009-02-06 00639472
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
    - 1992-09-16 00639472
    CONSTRUCTION TRADE INVESTMENTS LIMITED
    - 1977-12-31 00639472
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-06) ~ 2006-10-30
    IIF 1 - Director → ME
  • 14
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-02-28) ~ 2006-07-31
    IIF 5 - Director → ME
  • 15
    KEMPTON GREAT ENGINES TRUST LIMITED
    - now 03094226
    KEMPTON ENGINES TRUST LIMITED - 1995-12-22
    Kempton Steam Museum Kempton Park Water Treatment Works, Snakey Lane, Feltham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2018-03-04
    IIF 37 - Director → ME
  • 16
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    ~ 1993-11-05
    IIF 13 - Director → ME
  • 17
    LOCH KATRINE LIMITED
    SC380960
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2015-05-12 ~ 2015-09-23
    IIF 39 - Director → ME
  • 18
    LOCH KATRINE SAILING LIMITED
    SC386869
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2015-05-12 ~ 2015-09-23
    IIF 40 - Director → ME
  • 19
    MCALPINE OFFSHORE LIMITED
    01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-07) ~ 2006-10-30
    IIF 7 - Director → ME
  • 20
    MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)
    00238288
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 21 - Director → ME
  • 21
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY
    - 2004-10-12 01050970
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    ~ 2006-05-25
    IIF 6 - Director → ME
  • 22
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
    - 1992-09-16 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1991-06-06) ~ 2006-10-30
    IIF 8 - Director → ME
  • 23
    PULLMAN RAIL PRIVATE HIRE LTD
    - now 05324230
    OCTAGAIN LTD - 2005-02-10
    Fawley Green Fawley Green, Fawley, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2018-03-04
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    RAILNEWS LIMITED
    - now 03260010
    MONTFORD LIMITED - 1996-10-17
    95 Wellingborough Road, Finedon, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    1997-01-10 ~ 2018-03-04
    IIF 35 - Director → ME
  • 25
    RAILWAY HERITAGE TRUST
    01876790
    9 Bonhill Street, London
    Active Corporate (15 parents)
    Officer
    ~ 2018-03-04
    IIF 15 - Director → ME
  • 26
    ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY
    - now 01031179
    ROMNEY HYTHE & DYMCHURCH RAILWAY LIMITED
    - 1982-05-10 01031179
    R.H. & D. LIGHT RAILWAY HOLDING COMPANY LIMITED
    - 1976-12-31 01031179
    New Romney Station, New Romney, Kent
    Converted / Closed Corporate (22 parents)
    Officer
    (before 1991-06-30) ~ 2018-03-04
    IIF 25 - Director → ME
  • 27
    SHIPLAKE COURT LIMITED
    00612809
    Shiplake Court, Shiplake College, Henley-on-thames, Oxon
    Active Corporate (57 parents)
    Officer
    ~ 2017-06-22
    IIF 3 - Director → ME
  • 28
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 2006-10-30
    IIF 11 - Director → ME
  • 29
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED
    - 1992-07-20 00566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    (before 1992-06-06) ~ 2006-10-30
    IIF 10 - Director → ME
  • 30
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
    - 1982-02-19 01157770
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 2006-10-30
    IIF 12 - Director → ME
  • 31
    SIR WILLIAM MCALPINE LIMITED
    05118587
    The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-05-04 ~ 2018-03-14
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-03
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    STOCKINGSTONE LIMITED - now
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
    - 1983-02-18 01141250
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-06) ~ 2006-10-30
    IIF 2 - Director → ME
  • 33
    SUPPORTERS OF NUCLEAR ENERGY LIMITED
    03576562
    Southfields, Ludgershall, Aylesbury, England
    Active Corporate (15 parents)
    Officer
    2000-10-16 ~ 2018-03-04
    IIF 29 - Director → ME
  • 34
    THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM
    04698817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-24
    Dissolved on 2015-07-07
    C/o Pwc (brs - Cha), 31 Great George Street, Bristol, England
    Dissolved Corporate (33 parents)
    Officer
    2003-06-20 ~ 2006-06-22
    IIF 26 - Director → ME
  • 35
    THE STEAMSHIP SIR WALTER SCOTT LIMITED
    - now SC277474
    DUNWILCO (1217) LIMITED - 2005-02-11
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Active Corporate (18 parents)
    Officer
    2012-07-11 ~ 2015-09-23
    IIF 16 - Director → ME
  • 36
    THE STEAMSHIP SIR WALTER SCOTT TRUST
    SC271149
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Active Corporate (18 parents)
    Officer
    2005-02-04 ~ 2015-09-23
    IIF 28 - Director → ME
  • 37
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2000-01-10 ~ 2001-09-06
    IIF 9 - Director → ME
  • 38
    URENERGY LIMITED
    05206197
    The Splash, Hartfield, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 41 - Ownership of shares – 75% or more → OE
  • 39
    VOLO HOLDINGS LIMITED
    SC275991
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2004-12-23 ~ 2007-12-05
    IIF 17 - Director → ME
  • 40
    WEARDALE REALISATIONS CIC - now
    Insolvency (Case 3) In administration
    Administration ended on 2022-01-12
    WEARDALE RAILWAYS CIC - 2020-08-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-23
    Insolvency (Case 3) In administration
    Administration started on 2020-03-13
    WEARDALE RAILWAYS LIMITED
    - 2007-04-11 02823284 12392050
    Insolvency (Case 1) In administration
    Administration started on 2005-01-05 during the appointment or period of control
    Administration ended on 2006-06-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-01-27 during the appointment or period of control
    NEWVIGIL LIMITED - 1993-11-17
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (51 parents)
    Officer
    1994-01-19 ~ 2006-06-26
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.