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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

Mr Gordon James Mcalpine

    Related profiles found in government register
  • Mr Gordon James Mcalpine
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 1
  • Mcalpine, Gordon James
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 2
  • Mcalpine, Gordon James
    British sales director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, The Old Barn, Kings Lane, Cookham Dean, Berkshire, SL6 9AY, England

      IIF 3
  • Mr Gordon Mcalpine
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Market Chambers, Market Place, Wokingham, RG40 1AL, England

      IIF 4
  • Mcalpine, Gordon
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 5
  • Mcalpine, Gordon James
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Courtyard, Forest Road, Colgate, Horsham, West Sussex, RH12 4TG

      IIF 6
  • Mcalpine, Gordon
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire, RG20 8BL, England

      IIF 7
  • Mcalpine, Gordon
    British marketing director born in November 1967

    Registered addresses and corresponding companies

    • icon of address 22 London Road, Datchet, SL3 9JN

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 19-21 Chapel Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    529 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 3 The Courtyard Forest Road, Colgate, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
Ceased 4
  • 1
    BIGHAND LIMITED - 2018-12-04
    TALKING SYSTEMS LIMITED - 1996-05-14
    VOICEWRITE LIMITED - 2000-02-11
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    icon of address 27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2006-07-25
    IIF 8 - Director → ME
  • 2
    icon of address C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2022-10-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Transform People International, 7 Lower Woodspeen Court, Woodspeen, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2021-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2015-05-31
    IIF 3 - Director → ME
  • 4
    TRANSFORM PERFORMANCE LLP - 2015-05-29
    icon of address 7 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-31
    IIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.