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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.

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

Shelley, Miles Colin

    Related profiles found in government register
  • Shelley, Miles Colin
    British

    Registered addresses and corresponding companies

    • 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 1

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

      IIF 2
  • Shelley, Miles Colin
    British accountant

    Registered addresses and corresponding companies

    • 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 3 IIF 4
  • Shelley, Miles Colin
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 5 IIF 6
  • Shelley, Miles Colin
    British born in May 1961

    Registered addresses and corresponding companies

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

      IIF 7
  • Shelley, Miles Colin
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
  • Shelley, Miles Colin

    Registered addresses and corresponding companies
  • Shelley, Miles Colin
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shelley, Miles Colin
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30
  • Shelley, Miles Colin
    British chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shelley, Miles Colin
    British chartered accoutant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Shelley, Miles Colin
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Shelley, Miles Colin
    British financial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments 70
  • 1
    ABACUS AVIATION LIMITED
    02262364
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 70 - Director → ME
  • 3
    ABACUS PROJECTS LIMITED
    - now 01460919
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 67 - Director → ME
  • 4
    ABACUS PROPERTY HOLDINGS LIMITED
    02268461
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 5
    ABVALE DEVELOPMENTS LIMITED
    - now 06424638
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 6
    ADL VENTURES LIMITED
    - now 02891389
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2018-10-31
    IIF 74 - Director → ME
  • 7
    ALTAHULLION WIND FARM LIMITED
    NI043481
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (27 parents)
    Officer
    2002-10-22 ~ 2003-08-26
    IIF 82 - Director → ME
  • 8
    AQUAE SULIS LIMITED
    - now 01761871
    TRADEDOUBLE LIMITED - 1991-10-23
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 9
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725 03201364... (more)
    ASTRALBROOK LIMITED
    - 2001-04-02 04020725
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-07-19 ~ 2004-06-30
    IIF 42 - Director → ME
    2000-07-19 ~ 2003-07-24
    IIF 4 - Secretary → ME
  • 10
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-06-15 ~ 2018-10-31
    IIF 64 - Director → ME
    2006-01-01 ~ 2012-04-16
    IIF 45 - Director → ME
    1999-11-01 ~ 2004-08-02
    IIF 36 - Director → ME
    1997-04-16 ~ 2003-07-24
    IIF 6 - Secretary → ME
  • 11
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED
    - 2001-04-02 04020620
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2004-06-30
    IIF 39 - Director → ME
    2000-07-19 ~ 2003-07-24
    IIF 3 - Secretary → ME
  • 12
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-04-16
    IIF 47 - Director → ME
    1999-11-01 ~ 2004-08-02
    IIF 38 - Director → ME
    1997-04-16 ~ 2003-07-24
    IIF 5 - Secretary → ME
  • 13
    AXIS LAND PARTNERSHIPS LIMITED
    10284645
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-18 ~ 2018-09-03
    IIF 75 - Director → ME
  • 14
    BANKSIDE ELECTRICAL CONTRACTORS LIMITED
    00970503
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-05 ~ 2018-09-04
    IIF 56 - Director → ME
  • 15
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2018-10-31
    IIF 55 - Director → ME
    2004-06-30 ~ 2004-07-19
    IIF 41 - Director → ME
  • 16
    BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
    00122672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2010-06-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 17
    BRITISH CONTRACTS COMPANY LIMITED
    00168655
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-19 ~ 2018-09-04
    IIF 57 - Director → ME
  • 18
    CARDIFF GATE BUSINESS PARK LIMITED
    - now 02617988
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-12-31 ~ 2018-10-31
    IIF 72 - Director → ME
  • 19
    CARDIFF GATE LIMITED
    - now 04141113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    BROOMCO (2448) LIMITED - 2001-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    CONSTRUCTENERGY LIMITED
    - now 01498746
    NORPAM LIMITED
    - 2010-09-21 01498746
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-06-30 ~ 2018-09-04
    IIF 48 - Director → ME
  • 21
    DERBY JOINERY LIMITED
    - now 01615045
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-05 ~ 2018-09-04
    IIF 33 - Director → ME
  • 22
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-03-15 ~ 2013-10-31
    IIF 80 - Director → ME
  • 23
    DYFFRYN BRODYN LIMITED
    - now 02917526
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-09-04 ~ 1998-09-21
    IIF 9 - Director → ME
  • 24
    EHC INTERNATIONAL LIMITED
    - now 04247870
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2018-10-31
    IIF 77 - Director → ME
  • 25
    EHC MALAYSIA LIMITED
    - now 06070966
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ 2018-10-31
    IIF 61 - Director → ME
  • 26
    EHC MARRAKECH LIMITED
    - now 04247823
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-01-17 ~ 2018-10-31
    IIF 78 - Director → ME
  • 27
    FORSS WIND FARM LIMITED. - now
    S.B. ENERGY LIMITED
    - 2001-09-11 02924456
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (36 parents)
    Officer
    1998-09-04 ~ 1998-09-21
    IIF 13 - Director → ME
  • 28
    FOUR BURROWS LIMITED
    - now 02913793
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-09-04 ~ 1998-09-21
    IIF 12 - Director → ME
  • 29
    GLENDURHAM LIMITED
    - now 00639472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    SIR ROBERT MCALPINE (CTS) LIMITED - 2010-02-15
    SIR ROBERT MCALPINE (CTI) LIMITED - 2009-02-06
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED - 1992-09-16
    CONSTRUCTION TRADE INVESTMENTS LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 30
    HERBRAND LIMITED
    - now 00999152
    HERBRAND INVESTMENTS LIMITED - 2003-04-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 7 - Director → ME
    2004-06-30 ~ 2004-07-19
    IIF 20 - Director → ME
  • 31
    IMBERFIELD LIMITED
    - now 01887965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-15 during the appointment or period of control
    MCALPINE AIR SERVICES LIMITED - 2009-08-20
    SQUAREHORN LIMITED - 1985-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 32
    LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED
    - now NI042849 NI035116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-07-23
    L&B (NO 20) LIMITED
    - 2002-05-10 NI042849 NI050383... (more)
    Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (22 parents)
    Officer
    2002-04-30 ~ 2003-06-20
    IIF 83 - Director → ME
  • 33
    MC ALPINE ENTERPRISES LIMITED
    - now 04718045
    GOLDWORLD LIMITED - 2003-08-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-26 ~ 2018-10-31
    IIF 69 - Director → ME
  • 34
    MCALPINE OFFSHORE LIMITED
    01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (11 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 35
    MCGREEN ESTATES LIMITED
    04845074
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 36
    MERLOT DEVELOPMENTS LIMITED
    - now 06048528
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 62 - Director → ME
  • 37
    MILTONS SHOOT 2011 LTD
    07760722 05302311
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2018-06-29 ~ 2018-10-31
    IIF 88 - Director → ME
  • 38
    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
    2015-12-17 ~ 2018-10-31
    IIF 76 - Director → ME
    2000-12-19 ~ 2017-08-31
    IIF 2 - Secretary → ME
  • 39
    NORTHERNMICRO DEVELOPMENTS LIMITED
    - now 03252047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-02-20
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (14 parents)
    Officer
    2004-06-30 ~ 2012-04-20
    IIF 52 - Director → ME
  • 40
    OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
    00869982
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 2004-07-19
    IIF 34 - Director → ME
    2008-12-16 ~ 2018-10-31
    IIF 46 - Director → ME
  • 41
    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
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2004-06-30 ~ 2018-10-31
    IIF 50 - Director → ME
    2000-12-19 ~ 2004-11-05
    IIF 1 - Secretary → ME
  • 42
    PFI FINANCING LIMITED
    - now 03198190
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 43
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2000-10-24 ~ 2001-08-24
    IIF 22 - Director → ME
  • 44
    PINNACLE SCHOOLS LIMITED
    - now 04799293
    DELTABOURNE LIMITED
    - 2003-07-09 04799293
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-03 ~ 2018-10-31
    IIF 86 - Director → ME
  • 45
    RENEWABLE ENERGY CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-31
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED
    - 1998-10-09 03136058
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-09-04 ~ 1998-09-21
    IIF 8 - Director → ME
  • 46
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2003-11-04 ~ 2016-09-30
    IIF 85 - Director → ME
  • 47
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1998-09-04 ~ 2014-11-19
    IIF 84 - Director → ME
  • 48
    RES-GEN LIMITED
    - now 04913485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-07-18
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-05 ~ 2008-07-01
    IIF 31 - Director → ME
  • 49
    RGV (A19) LIMITED - now
    SIR ROBERT MCALPINE (A19) LIMITED
    - 2024-07-04 09627735
    MM&S (5874) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 71 - Director → ME
  • 50
    RGV (M6) LIMITED - now
    SIR ROBERT MCALPINE (M6) LIMITED
    - 2024-07-04 09615108 00566823
    MM&S (5873) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 59 - Director → ME
  • 51
    RGV ROAD HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
    - 2024-07-03 09651878 02754943
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 65 - Director → ME
  • 52
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2014-10-20
    IIF 28 - Director → ME
    2004-01-30 ~ 2004-03-30
    IIF 18 - Secretary → ME
  • 53
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-10-24 ~ 2014-10-20
    IIF 30 - Director → ME
    2003-10-24 ~ 2003-11-20
    IIF 19 - Secretary → ME
    2004-01-30 ~ 2004-03-30
    IIF 17 - Secretary → ME
  • 54
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-10-27 ~ 2014-10-20
    IIF 29 - Director → ME
    2004-01-30 ~ 2004-03-30
    IIF 16 - Secretary → ME
    2003-10-27 ~ 2003-11-20
    IIF 15 - Secretary → ME
  • 55
    ROBERT MCALPINE ENTERPRISES LIMITED
    - now 04053622
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-26 ~ 2018-10-31
    IIF 66 - Director → ME
  • 56
    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
    2004-06-30 ~ 2018-09-04
    IIF 51 - Director → ME
  • 57
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED
    - 2011-10-24 03019895
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Officer
    1999-04-30 ~ 2018-10-31
    IIF 49 - Director → ME
  • 58
    SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
    - now 03319534
    MCALPINE HEALTHCARE (DAWLISH) LIMITED
    - 2004-02-17 03319534
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-08-12 ~ 2018-10-31
    IIF 44 - Director → ME
    1998-09-04 ~ 2005-05-19
    IIF 40 - Director → ME
  • 59
    SIR ROBERT MCALPINE HEALTHCARE LIMITED
    - now 01478098
    LIMINSE LIMITED
    - 2010-09-14 01478098
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 60
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    IIF 53 - Director → ME
  • 61
    ST. BLAISE (1998) LIMITED
    - now 02083075 04949874
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2018-09-04
    IIF 54 - Director → ME
  • 62
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-10-12 ~ 2004-03-16
    IIF 37 - Director → ME
  • 63
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-02-09 ~ 2013-10-31
    IIF 81 - Director → ME
  • 64
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2004-03-16
    IIF 35 - Director → ME
  • 65
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2013-10-31
    IIF 79 - Director → ME
  • 66
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2004-03-17
    IIF 32 - Director → ME
  • 67
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2017-07-18
    IIF 87 - Director → ME
  • 68
    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
    1999-10-20 ~ 2000-01-10
    IIF 10 - Director → ME
  • 69
    WESTERN WIND FARMS LIMITED
    - now 02013300
    BUNTERFORD LIMITED - 1990-08-22
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 70
    WIND ENERGY SYSTEMS LIMITED
    03280274
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1998-09-04 ~ 1998-09-21
    IIF 11 - Director → ME

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