logo
explain how to read the page

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

Gavin Malcolm Mcalpine

    Related profiles found in government register
  • Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, WD4 8UD, England

      IIF 1
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 2
  • Mr Ian Malcolm Mcalpine
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 5 IIF 6
  • Mcalpine, Gavin Malcolm
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mcalpine, Gavin Malcolm, Dr
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 8

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 40 Bernard Street, London, WC1N 1LG

      IIF 12 IIF 13 IIF 14
  • Mc Alpine, Ian
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA

      IIF 15
  • Mcalpine, Ian Malcolm
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

    • Concept House, Home Park Mill Link, Kings Langley, WD4 9UD

      IIF 21 IIF 22 IIF 23

    • Peating Hall, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

      IIF 24

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA, United Kingdom

      IIF 25

    • Bursars Office, Oundle School, Church Street, Oundle Peterborough, PE8 4EE

      IIF 26
  • Mcalpine, Gavin Malcolm
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mcalpine, Gavin Malcolm
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mcalpine, Ian Malcolm
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Mcalpine, Gavin Malcolm
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mariner House, 5th Floor, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 36
  • Mcalpine, Ian Malcolm
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, Gavin Malcolm
    British born in February 1966

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 45
child relation
Offspring entities and appointments 32
  • 1
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 38 - Director → ME
    IIF 32 - Director → ME
  • 2
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 36 - Director → ME
    IIF 20 - Director → ME
  • 3
    GENERATION SECURITIES LIMITED
    01290521
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-01-02) ~ 1994-02-08
    IIF 24 - Director → ME
  • 4
    GLENDURHAM LIMITED
    - now 00639472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-14
    SIR ROBERT MCALPINE (CTS) LIMITED
    - 2010-02-15 00639472
    SIR ROBERT MCALPINE (CTI) LIMITED
    - 2009-02-06 00639472
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
    - 1992-09-16 00639472
    CONSTRUCTION TRADE INVESTMENTS LIMITED
    - 1977-12-31 00639472
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-06) ~ 2010-07-22
    IIF 44 - Director → ME
  • 5
    INNAGREEN LIMITED
    13338057
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
    IIF 16 - Director → ME
  • 7
    KNOTT PARK ONE LLP
    OC369934
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 28 - LLP Designated Member → ME
    IIF 30 - LLP Designated Member → ME
  • 8
    LUNSTED INVESTMENT HOLDCO LIMITED
    FC039534
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 22 - Director → ME
  • 9
    LUNSTED LIMITED
    FC031277 BR016343
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 21 - Director → ME
  • 10
    LUNSTED TRADE NO.1 LIMITED
    FC039535 BR024641
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 23 - Director → ME
  • 11
    MALPIN ENTERPRISES LIMITED
    08425336
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    MALPIN LLP
    OC383615
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    NATIONAL SPACE CENTRE
    - now 03485236
    NATIONAL SPACE SCIENCE CENTRE
    - 2010-09-02 03485236
    National Space Centre, Exploration Drive, Leicester
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2013-11-30
    IIF 25 - Director → ME
  • 14
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY
    - 2004-10-12 01050970
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 35 - Director → ME
    (before 1991-06-07) ~ 2015-12-17
    IIF 43 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    NSSC OPERATIONS LIMITED
    04141856
    Exploration Drive, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    2007-08-07 ~ 2013-11-30
    IIF 15 - Director → ME
  • 16
    OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
    01093289
    The Bursar's Office, Oundle School, Church Street, Oundle Peterborough
    Active Corporate (22 parents)
    Officer
    2005-04-27 ~ 2014-07-31
    IIF 26 - Director → ME
  • 17
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
    - 1992-09-16 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1991-06-06) ~ 2024-02-23
    IIF 37 - Director → ME
    2007-04-26 ~ 2024-02-23
    IIF 45 - Director → ME
  • 18
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 18 - Director → ME
    IIF 27 - Director → ME
  • 20
    PILTON UK HOLDINGS LIMITED
    14624448
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2005-05-20 ~ 2017-07-26
    IIF 8 - Director → ME
  • 23
    RES ENTERPRISES LIMITED
    - now 06914687 06182959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-06-06
    RES ON-SITE LIMITED
    - 2009-08-07 06914687 06182959
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-27 ~ 2013-07-10
    IIF 10 - Director → ME
  • 24
    RES NORTHERN EUROPE LIMITED
    - now 04915239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-24 during the appointment or period of control
    Dissolved on 2013-11-01 during the appointment or period of control
    RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
    BONDCO 1034 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 25
    RES ON-SITE LIMITED
    - now 06182959 06914687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-05-26
    RES ENTERPRISES LIMITED
    - 2009-08-07 06182959 06914687
    RES HEAT AND POWER LIMITED
    - 2008-09-23 06182959 04913487
    BONDCO 1200 LIMITED
    - 2007-05-22 06182959 06310928... (more)
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-11 ~ 2009-12-24
    IIF 12 - Director → ME
  • 26
    RES-GEN LIMITED
    - now 04913485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-07-18
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-20 ~ 2008-07-01
    IIF 14 - Director → ME
  • 27
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    (before 1993-10-12) ~ 2015-11-02
    IIF 39 - Director → ME
    2015-11-02 ~ 2018-12-31
    IIF 34 - Director → ME
  • 28
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED
    - 1992-07-20 00566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    IIF 41 - Director → ME
    2015-11-02 ~ 2018-12-31
    IIF 33 - Director → ME
  • 29
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
    - 1982-02-19 01157770
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 2015-11-02
    IIF 42 - Director → ME
  • 30
    SOLAR SLATE LIMITED
    - now 07022531
    HERITAGE SOLAR SLATE LIMITED
    - 2010-11-10 07022531
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2013-07-10
    IIF 11 - Director → ME
  • 31
    STOCKINGSTONE LIMITED
    - now 01141250
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
    - 1983-02-18 01141250
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 40 - Director → ME
  • 32
    THE DINOSAUR TRUST
    08848811
    Mariner House 5th Floor, 62 Prince Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2015-02-11 ~ now
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.