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 director 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, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 8
  • Mcalpine, Gavin Malcolm, Dr
    British company director 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 9

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

      IIF 10 IIF 11

    • 40 Bernard Street, London, WC1N 1LG

      IIF 12 IIF 13 IIF 14
  • Mc Alpine, Ian
    British civil engineer 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

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mcalpine, Ian Malcolm
    British civil manager born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mcalpine, Ian Malcolm
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mcalpine, Ian Malcolm
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Mcalpine, Gavin Malcolm
    British director 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

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

      IIF 32
  • Mcalpine, Gavin Malcolm
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Mcalpine, Ian Malcolm
    British building & civil engineering contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mcalpine, Ian Malcolm
    British civil engineering & building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 38
  • Mcalpine, Ian Malcolm
    British civil engineering & building c born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 39
  • Mcalpine, Ian Malcolm
    British civil engineering and building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 40
  • Mcalpine, Ian Malcolm
    British civil engineering and building cont born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 42
  • Mcalpine, Gavin Malcolm
    British company director born in February 1966

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments 30
  • 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 33 - Director → ME
    IIF 41 - 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 17 - Director → ME
    IIF 32 - Director → ME
  • 3
    GENERATION SECURITIES LIMITED
    01290521
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 1994-02-08
    IIF 21 - Director → ME
  • 4
    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 voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    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 24 - Director → ME
  • 6
    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 30 - LLP Designated Member → ME
    IIF 28 - LLP Designated Member → ME
  • 7
    LUNSTED INVESTMENT HOLDCO LIMITED
    FC039534
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 19 - Director → ME
  • 8
    LUNSTED LIMITED
    FC031277 BR016343
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 18 - Director → ME
  • 9
    LUNSTED TRADE NO.1 LIMITED
    FC039535 BR024641
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 20 - Director → ME
  • 10
    MALPIN ENTERPRISES LIMITED
    08425336
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 11
    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
  • 12
    NATIONAL SPACE CENTRE
    - now 03485236
    NATIONAL SPACE SCIENCE CENTRE
    - 2010-09-02 03485236
    National Space Centre, Exploration Drive, Leicester
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2013-11-30
    IIF 22 - Director → ME
  • 13
    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 36 - Director → ME
    ~ 2015-12-17
    IIF 39 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 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
  • 14
    NSSC OPERATIONS LIMITED
    04141856
    Exploration Drive, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    2007-08-07 ~ 2013-11-30
    IIF 15 - Director → ME
  • 15
    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 23 - Director → ME
  • 16
    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 43 - Director → ME
  • 17
    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
  • 18
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 27 - Director → ME
    IIF 26 - Director → ME
  • 19
    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 16 - 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 - Ownership of voting rights - 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
  • 20
    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 8 - 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
  • 21
    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 9 - Director → ME
  • 22
    RES ENTERPRISES LIMITED
    - now 06914687 06182959
    RES ON-SITE LIMITED
    - 2009-08-07 06914687 06182959
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-27 ~ 2013-07-10
    IIF 10 - Director → ME
  • 23
    RES NORTHERN EUROPE LIMITED
    - now 04915239
    RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
    BONDCO 1034 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 24
    RES ON-SITE LIMITED
    - now 06182959 06914687
    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 06242502... (more)
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2007-05-11 ~ 2009-12-24
    IIF 12 - Director → ME
  • 25
    RES-GEN LIMITED
    - now 04913485
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-20 ~ 2008-07-01
    IIF 14 - Director → ME
  • 26
    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
    2015-11-02 ~ 2018-12-31
    IIF 35 - Director → ME
    (before 1993-10-12) ~ 2015-11-02
    IIF 38 - Director → ME
  • 27
    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, 8 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    IIF 34 - Director → ME
    (before 1992-06-06) ~ 2015-11-02
    IIF 40 - Director → ME
  • 28
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    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
  • 29
    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
  • 30
    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 22 March 2026 and licensed under the Open Government Licence v3.0.