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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, Richard Hugh

    Related profiles found in government register
  • Mcalpine, Richard Hugh
    British company director born in April 1958

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 3 IIF 4 IIF 5
  • Mcalpine, Richard Hugh
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Mcalpine, Richard Hugh
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Mcalpine, Richard Hugh
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Mcalpine, Richard Hugh
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mcalpine, Richard Hugh, Mr.
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

      IIF 13
  • Mcalpine, Richard Hugh
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mr Richard Hugh Mcalpine
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Mr. Richard Hugh Mcalpine
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Ind, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 18
  • Mr Mr Richard Hugh Mcalpine
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
    icon of address 107 Hollymoor Way, Northfield, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,643,332 GBP2021-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-11-17 ~ now
    IIF 7 - LLP Designated Member → ME
  • 5
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 14 - Director → ME
  • 8
    MALAX PROPERTIES LIMITED - 2021-06-08
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Ind, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 1999-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 9
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    IIF 8 - Director → ME
  • 2
    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
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 2024-02-23
    IIF 2 - Director → ME
  • 3
    POLARBRIGHT LIMITED - 1999-05-25
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-10-30
    IIF 11 - Director → ME
  • 5
    BONDCO 1035 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 2015-11-02
    IIF 5 - Director → ME
  • 7
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 3 - Director → ME
  • 8
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 4 - Director → ME

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