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

Wotherspoon, Robert John William

    Related profiles found in government register
  • Wotherspoon, Robert John William
    British aca born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Wotherspoon, Robert John William
    British aca (associate chartered accountant) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant and company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Wotherspoon, Robert John William
    British associate chartered accountant (aca) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Wotherspoon, Robert John William
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British chief financial officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 84
  • Wotherspoon, Robert John William
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • Wotherspoon, Robert John William
    British group financial director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 62 - director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 41 - director → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 66 - director → ME
  • 4
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 83 - director → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-20 ~ now
    IIF 19 - director → ME
  • 6
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 6 - director → ME
  • 7
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2006-12-20 ~ now
    IIF 13 - director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-02-24 ~ now
    IIF 20 - director → ME
  • 9
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2008-07-23 ~ now
    IIF 11 - director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 9 - director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-23 ~ now
    IIF 7 - director → ME
  • 12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 65 - director → ME
  • 13
    160-164 Wellington Road, Withington, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,695 GBP2023-09-30
    Officer
    2018-03-22 ~ now
    IIF 73 - director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 54 - director → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 42 - director → ME
  • 16
    C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2024-05-08 ~ now
    IIF 84 - director → ME
  • 17
    30-31 Cowcross Street, London, England
    Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 75 - director → ME
  • 18
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 59 - director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 63 - director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 70 - director → ME
  • 21
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 47 - director → ME
  • 22
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 38 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-21 ~ now
    IIF 37 - director → ME
  • 24
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2013-02-21 ~ now
    IIF 26 - director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2017-07-18 ~ now
    IIF 3 - director → ME
  • 26
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 61 - director → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-16 ~ now
    IIF 86 - director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 64 - director → ME
  • 29
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 85 - director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 46 - director → ME
  • 31
    Calyx House, South Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    2018-10-31 ~ dissolved
    IIF 79 - director → ME
  • 32
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2021-02-27 ~ now
    IIF 78 - director → ME
  • 33
    30-31 Cowcross Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,222 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 39 - director → ME
  • 34
    30-31 Cowcross Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-02-28
    Officer
    2020-02-07 ~ now
    IIF 1 - director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,278 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 2 - director → ME
  • 36
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 67 - director → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 69 - director → ME
  • 38
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 55 - director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 10 - director → ME
  • 40
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 68 - director → ME
  • 41
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 43 - director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 18 - director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 56 - director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 82 - director → ME
  • 45
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-08-20 ~ now
    IIF 81 - director → ME
  • 46
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 80 - director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 51 - director → ME
  • 48
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 91 - director → ME
  • 49
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 90 - director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 40 - director → ME
  • 51
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2002-11-06 ~ now
    IIF 25 - director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 49 - director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 16 - director → ME
  • 54
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 53 - director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 45 - director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 58 - director → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 87 - director → ME
  • 58
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 88 - director → ME
  • 59
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 44 - director → ME
  • 60
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 92 - director → ME
  • 61
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 60 - director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2015-10-20
    IIF 8 - director → ME
    2007-01-23 ~ 2008-08-19
    IIF 112 - secretary → ME
  • 2
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 24 - director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2007-01-24 ~ 2015-10-20
    IIF 12 - director → ME
    2007-01-24 ~ 2007-06-13
    IIF 111 - secretary → ME
  • 4
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 14 - director → ME
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2006-07-20
    IIF 118 - secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 108 - secretary → ME
  • 7
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 98 - director → ME
    2003-07-24 ~ 2008-11-06
    IIF 110 - secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 105 - secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 96 - director → ME
    2003-07-24 ~ 2008-11-06
    IIF 109 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2024-03-13
    IIF 50 - director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 30 - director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 33 - director → ME
  • 13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2006-12-19 ~ 2013-10-31
    IIF 35 - director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 77 - director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 72 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 36 - director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 100 - director → ME
    1997-02-10 ~ 1997-02-13
    IIF 116 - secretary → ME
  • 18
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 76 - director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 103 - director → ME
    1997-02-10 ~ 1997-02-13
    IIF 115 - secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-05-24
    IIF 34 - director → ME
  • 21
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2017-07-31 ~ 2019-07-30
    IIF 48 - director → ME
  • 22
    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
    Corporate (5 parents, 25 offsprings)
    Officer
    2018-01-16 ~ 2024-03-19
    IIF 52 - director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-08-02
    IIF 102 - director → ME
    2002-11-06 ~ 2006-07-20
    IIF 117 - secretary → ME
  • 24
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 93 - director → ME
    2005-07-06 ~ 2013-03-12
    IIF 17 - director → ME
    2001-08-24 ~ 2008-08-26
    IIF 113 - secretary → ME
  • 25
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 95 - director → ME
    2005-07-06 ~ 2013-03-12
    IIF 22 - director → ME
    2001-08-24 ~ 2008-08-26
    IIF 114 - secretary → ME
  • 26
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 23 - director → ME
    2005-04-20 ~ 2006-07-20
    IIF 120 - secretary → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 4 - director → ME
    2005-04-20 ~ 2006-07-20
    IIF 121 - secretary → ME
  • 28
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    IIF 101 - director → ME
  • 29
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 27 - director → ME
  • 30
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 28 - director → ME
  • 31
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 29 - director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 74 - director → ME
  • 33
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2002-11-06 ~ 2006-07-20
    IIF 119 - secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-02-24 ~ 2018-01-30
    IIF 15 - director → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-23 ~ 2019-12-02
    IIF 89 - director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 5 - director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 21 - director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2004-03-16 ~ 2004-10-29
    IIF 99 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 106 - secretary → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 31 - director → ME
  • 40
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-03-26 ~ 2004-10-29
    IIF 97 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 104 - secretary → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 32 - director → ME
  • 42
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    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
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-17 ~ 2004-10-29
    IIF 94 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 107 - secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    2017-07-31 ~ 2021-11-01
    IIF 57 - director → ME
  • 44
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2018-01-19 ~ 2022-05-27
    IIF 71 - director → ME

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