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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

Mcalpine, Stuart Anderson

    Related profiles found in government register
  • Mcalpine, Stuart Anderson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 1
  • Mcalpine, Stuart Anderson
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson
    British finance professional born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, St James's Square, London, SW1Y 4JZ, England

      IIF 21 IIF 22
  • Mcalpine, Stuart Anderson
    British partner born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 31

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 32

    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7AG

      IIF 33
  • Mcalpine, Stuart Anderson
    British assistant director for venture born in October 1966

    Registered addresses and corresponding companies

    • 14 Grange Road, Barnes, London, SW13 9RE

      IIF 34
  • Mcalpine, Stuart Anderson
    British director born in October 1966

    Registered addresses and corresponding companies

    • 14 Grange Road, Barnes, London, SW13 9RE

      IIF 35
  • Mcalpine, Stuart Anderson
    British investment director born in October 1966

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson
    British investment manager born in October 1966

    Registered addresses and corresponding companies

    • 14 Grange Road, Barnes, London, SW13 9RE

      IIF 39
  • Mcalpine, Stuart Anderson
    British venture capitalist born in October 1966

    Registered addresses and corresponding companies

    • 14 Grange Road, Barnes, London, SW13 9RE

      IIF 40
  • Mcalpine, Stuart Anderson
    British partner born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 41
  • Mr Stuart Anderson Mcalpine
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, St James Square, London, SW1Y 4JB, United Kingdom

      IIF 42
  • Mcalpine, Stuart Anderson

    Registered addresses and corresponding companies

    • 14 Grange Road, Barnes, London, SW13 9RE

      IIF 43
  • Stuart Anderson Mcalpine
    British born in October 1966

    Resident in United Kingdom, London

    Registered addresses and corresponding companies

    • Warwick Court, 5 Paternoster Square, London, W8 5PU, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    AMDIPHARM MERCURY HOLDCO UK LIMITED
    - now 08189816 08177295... (more)
    CCM PHARMA HOLDCO UK LIMITED
    - 2013-07-01 08189816
    Capital House, 85 King William Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2013-09-25
    IIF 25 - Director → ME
  • 2
    AMDIPHARM MERCURY MIDCO UK LIMITED
    - now 08177295 08189816... (more)
    CCM PHARMA MIDCO UK LIMITED
    - 2013-07-01 08177295
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-09-25
    IIF 30 - Director → ME
  • 3
    AMDIPHARM MERCURY UK LIMITED
    - now 08169596 08177295... (more)
    CCM PHARMA UK LIMITED
    - 2013-07-01 08169596
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-09-25
    IIF 26 - Director → ME
  • 4
    ARGYLL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28
    Dissolved on 2013-01-24
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    2001-06-07 ~ 2005-09-14
    IIF 38 - Director → ME
  • 5
    CINVEN BEAVERBROOK LIMITED
    12435889
    21 St. James's Square, London
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-02-14
    IIF 2 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 20 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 18 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 19 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192455... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC295516... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 5 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 9 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 7 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 13 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC591592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 6 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 8 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 4 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 10 - Director → ME
  • 17
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    2020-05-31 ~ 2024-01-31
    IIF 3 - Director → ME
    2008-07-25 ~ 2012-02-17
    IIF 11 - Director → ME
  • 18
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 16 - Director → ME
  • 19
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 32 - LLP Designated Member → ME
  • 20
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21 St. James's Square, London
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2020-05-21 ~ 2025-01-22
    IIF 31 - LLP Member → ME
    Person with significant control
    2020-05-21 ~ 2024-02-01
    IIF 42 - Has significant influence or control → OE
  • 21
    CINVEN UK F6 GP LLP
    OC402963 OC441376... (more)
    21 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    CINVEN UK F8 GENERAL PARTNER
    14115471 15835500
    21 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ 2024-02-14
    IIF 21 - Director → ME
  • 23
    CINVEN UK F8 GP HOLDCO
    14078025 15767352
    21 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-02-14
    IIF 22 - Director → ME
  • 24
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 15 - Director → ME
  • 25
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 14 - Director → ME
  • 26
    COMPANY AE LTD
    08331443
    3 Wincanton Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 1 - Director → ME
  • 27
    FOSECO (JERSEY) LIMITED
    FC025938
    44 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents)
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 35 - Director → ME
  • 28
    FOSECO HOLDING LIMITED - now
    REALAWARD LIMITED
    - 2001-08-28 04229276
    165 Fleet Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    IIF 40 - Director → ME
    2001-07-02 ~ 2001-08-20
    IIF 43 - Secretary → ME
  • 29
    HELIX INDUSTRIES LIMITED
    - now 03896105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2017-09-19
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-21 ~ 2006-03-13
    IIF 36 - Director → ME
  • 30
    LH MEDIA LIMITED
    - now 03028809
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1996-10-30 ~ 1998-10-12
    IIF 39 - Director → ME
  • 31
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED
    - 2005-05-18 03409865
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-10-26
    IIF 34 - Director → ME
  • 32
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2012-08-31 ~ 2014-03-21
    IIF 41 - Director → ME
  • 33
    SYNLAB BONDCO PLC - now
    EPHIOS BONDCO PLC
    - 2015-11-19 09503922
    EPHIOS BONDCO LIMITED
    - 2015-06-08 09503922
    ZEUS BONDCO LIMITED
    - 2015-06-08 09503922
    VISIONGROVE LIMITED
    - 2015-04-24 09503922
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-11-12
    IIF 23 - Director → ME
  • 34
    SYNLAB HOLDCO III LIMITED
    - now 09647834
    EPHIOS HOLDCO III LIMITED
    - 2015-11-19 09647834 09624069... (more)
    4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ 2018-11-30
    IIF 27 - Director → ME
  • 35
    SYNLAB HOLDCO LIMITED - now
    EPHIOS HOLDCO LIMITED
    - 2015-11-19 09623809
    ZEUS HOLDCO LIMITED
    - 2015-06-11 09623809
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 24 - Director → ME
  • 36
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED
    - 2015-11-19 09630775
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2017-06-30
    IIF 29 - Director → ME
  • 37
    SYNLAB UNSECURED BONDCO PLC - now
    EPHIOS HOLDCO II PLC
    - 2015-11-19 09624069 09647834
    EPHIOS HOLDCO II LIMITED
    - 2015-07-17 09624069 09647834
    ZEUS HOLDCO II LIMITED
    - 2015-06-11 09624069
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 28 - Director → ME
  • 38
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 12 - Director → ME
  • 39
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 17 - Director → ME
  • 40
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2001-01-15
    IIF 37 - Director → ME

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