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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

Wotherspoon, Robert John William

    Related profiles found in government register
  • 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
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies

    • icon of address 4 Charminster Avenue, Merton Park, London, SW19 3EL

      IIF 28 IIF 29
  • Wotherspoon, Robert John William
    British aca born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Wotherspoon, Robert John William
    British aca (associate chartered accountant) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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

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

      IIF 67
  • Wotherspoon, Robert John William
    British associate chartered accountant (aca) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • 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

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

      IIF 113
  • Wotherspoon, Robert John William
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 114
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116

    • icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 117 IIF 118
  • Wotherspoon, Robert John William
    British group financial director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 119 IIF 120
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 104 - Director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 84 - Director → ME
  • 3
    ESCORTCHAIR LIMITED - 1994-02-15
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 108 - Director → ME
  • 4
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    MM&S (5881) LIMITED - 2015-09-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 97 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 55 - Director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 58 - Director → ME
  • 9
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 54 - Director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 53 - Director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 107 - Director → ME
  • 13
    icon of address 160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,270 GBP2024-09-30
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 78 - Director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 96 - Director → ME
  • 15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 113 - Director → ME
  • 17
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 101 - Director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 105 - Director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 21
    NATHAN PROPERTIES LIMITED - 2004-12-01
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 91 - Director → ME
  • 22
    icon of address C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 67 - Director → ME
  • 23
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 57 - Director → ME
  • 24
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 56 - Director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 103 - Director → ME
  • 27
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 118 - Director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 106 - Director → ME
  • 29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 114 - Director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 31
    icon of address Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 32
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 110 - Director → ME
  • 33
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 68 - Director → ME
  • 34
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 30 - Director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 31 - Director → ME
  • 36
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 109 - Director → ME
  • 37
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 112 - Director → ME
  • 38
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 98 - Director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 37 - Director → ME
  • 40
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 111 - Director → ME
  • 41
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 86 - Director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    icon of address Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 99 - Director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 89 - Director → ME
  • 45
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 88 - Director → ME
  • 46
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 87 - Director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 93 - Director → ME
  • 48
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 120 - Director → ME
  • 49
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 119 - Director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 95 - Director → ME
  • 51
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 59 - Director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 92 - Director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 54
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 94 - Director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 90 - Director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 100 - Director → ME
  • 57
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 115 - Director → ME
  • 58
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 117 - Director → ME
  • 59
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 60
    icon of address C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 121 - Director → ME
  • 61
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 102 - Director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2015-10-20
    IIF 36 - Director → ME
    icon of calendar 2007-01-23 ~ 2008-08-19
    IIF 9 - Secretary → ME
  • 2
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 48 - Director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2015-10-20
    IIF 38 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-06-13
    IIF 8 - Secretary → ME
  • 4
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 39 - Director → ME
  • 5
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2006-07-20
    IIF 15 - Secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 5 - Secretary → ME
  • 7
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 22 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 7 - Secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 2 - Secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 20 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 6 - Secretary → ME
  • 10
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2024-03-13
    IIF 72 - Director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 60 - Director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 63 - Director → ME
  • 13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2013-10-31
    IIF 65 - Director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 82 - Director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 77 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 66 - Director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 24 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 13 - Secretary → ME
  • 18
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 81 - Director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 27 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 12 - Secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-24
    IIF 64 - Director → ME
  • 21
    icon of address 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-07-30
    IIF 71 - Director → ME
  • 22
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2024-03-19
    IIF 73 - Director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-08-02
    IIF 26 - Director → ME
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 14 - Secretary → ME
  • 24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 17 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 42 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 10 - Secretary → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 19 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 46 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 11 - Secretary → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 47 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 28 - Secretary → ME
  • 27
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 33 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 29 - Secretary → ME
  • 28
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 1998-09-04
    IIF 25 - Director → ME
  • 29
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 49 - Director → ME
  • 30
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 50 - Director → ME
  • 31
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 51 - Director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 79 - Director → ME
  • 33
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 16 - Secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2018-01-30
    IIF 40 - Director → ME
  • 35
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-02
    IIF 116 - Director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 34 - Director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 45 - Director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2004-10-29
    IIF 23 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 3 - Secretary → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 61 - Director → ME
  • 40
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2004-10-29
    IIF 21 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 1 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 62 - Director → ME
  • 42
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-10-29
    IIF 18 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 4 - Secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-01
    IIF 74 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2018-01-19 ~ 2022-05-27
    IIF 76 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.