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

Mccarthy-wyper, Alan William

    Related profiles found in government register
  • Mccarthy-wyper, Alan William
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy Wyper, Alan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy-wyper, Alan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy-wyper, Alan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Mccarthy-wyper
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    Active Corporate (41 parents)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 17 - Director → ME
    2010-09-15 ~ 2012-08-31
    IIF 16 - Director → ME
  • 2
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    Active Corporate (33 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 20 - Director → ME
  • 3
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Active Corporate (37 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 19 - Director → ME
  • 4
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Active Corporate (52 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 13 - Director → ME
  • 5
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    Active Corporate (31 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 18 - Director → ME
  • 6
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    Active Corporate (35 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 14 - Director → ME
  • 7
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    Active Corporate (29 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 10 - Director → ME
  • 8
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    Dissolved Corporate (32 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 11 - Director → ME
  • 9
    BLADON JETS (UK) LIMITED
    - now 04479217
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    Liquidation Corporate (22 parents)
    Officer
    2017-05-01 ~ 2018-11-19
    IIF 23 - Director → ME
  • 10
    BLADON LIMITED
    11409555
    Dissolved Corporate (8 parents)
    Officer
    2018-06-11 ~ 2018-11-19
    IIF 24 - Director → ME
  • 11
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD - 2017-12-12
    Active Corporate (13 parents)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 25 - Director → ME
  • 12
    GRIDSERVE HOLDINGS LIMITED
    - now 10985636
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-01-10
    IIF 27 - Director → ME
  • 13
    GRIDSERVE SUN TO WHEEL ADVISORY LTD
    14093125
    Dissolved Corporate (8 parents)
    Officer
    2022-05-09 ~ 2023-01-10
    IIF 30 - Director → ME
  • 14
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 26 - Director → ME
  • 15
    GRIDSERVE TECHNOLOGIES LTD
    - now 11456382
    SILVER POWER SYSTEMS LIMITED
    - 2022-12-13 11456382
    Active Corporate (9 parents)
    Officer
    2022-09-30 ~ 2023-01-10
    IIF 21 - Director → ME
  • 16
    GRIDSERVE UK OMM LTD
    11057010
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 28 - Director → ME
  • 17
    HAMILTON MACLEAN LIMITED
    08499037
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 1 - Director → ME
  • 18
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 8 - Director → ME
  • 19
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    In Administration Corporate (63 parents, 4 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 5 - Director → ME
  • 20
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC
    - 2016-07-19 02989004
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    In Administration Corporate (48 parents, 21 offsprings)
    Officer
    2013-06-17 ~ 2014-09-30
    IIF 3 - Director → ME
  • 21
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    In Administration Corporate (45 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 6 - Director → ME
  • 22
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED
    - 2014-06-04 00315305
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Dissolved Corporate (45 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 12 - Director → ME
  • 23
    ISG SCOTLAND LIMITED
    SC388876
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 4 - Director → ME
  • 24
    ISG SOUTH LIMITED
    07276092
    Liquidation Corporate (34 parents)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 9 - Director → ME
  • 25
    ISG WESTERN LIMITED
    09069850
    Dissolved Corporate (22 parents)
    Officer
    2014-06-05 ~ 2014-09-30
    IIF 7 - Director → ME
  • 26
    LASER RAIL LTD.
    02423114
    Active Corporate (26 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 15 - Director → ME
  • 27
    MCMILLAN MACLEAN LIMITED
    10726921
    Active Corporate (1 parent)
    Officer
    2017-04-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    TGES LTD
    04888558
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 29
    THE ELECTRIC HIGHWAY COMPANY LIMITED
    08370340
    Active Corporate (18 parents)
    Officer
    2021-06-15 ~ 2023-01-10
    IIF 29 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.