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 Antony Richard Gates

    Related profiles found in government register
  • Mr Antony Richard Gates
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

      IIF 1
  • Gates, Antony Richard
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

      IIF 2
  • Gates, Anthony Richard
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 34, St. Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD, England

      IIF 3
  • Gates, Antony Richard
    British civils key account manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 4
  • Gates, Antony Richard
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 5
  • Gates, Antony Richard
    British general manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD

      IIF 6 IIF 7
  • Gates, Antony Richard
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    6 High Street, Wheathampstead, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-12-13 ~ 2024-10-31
    IIF 11 - director → ME
  • 2
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2017-12-13 ~ 2023-08-31
    IIF 9 - director → ME
  • 3
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2024-10-31
    IIF 8 - director → ME
  • 4
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2023-08-31
    IIF 10 - director → ME
  • 5
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2015-04-29
    IIF 5 - director → ME
  • 6
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-03-05 ~ 2011-09-28
    IIF 16 - director → ME
  • 7
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-03-05 ~ 2011-09-28
    IIF 17 - director → ME
    2006-09-11 ~ 2008-01-01
    IIF 12 - director → ME
    1999-11-09 ~ 2003-03-28
    IIF 6 - director → ME
  • 8
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-09-21 ~ 2010-03-05
    IIF 15 - director → ME
  • 9
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-09-28
    IIF 18 - director → ME
  • 10
    3 High Street, Seal, Sevenoaks, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-11-07
    IIF 3 - director → ME
  • 11
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2011-09-28
    IIF 20 - director → ME
  • 12
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-25 ~ 2011-09-28
    IIF 19 - director → ME
  • 13
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2023-05-09 ~ 2024-10-31
    IIF 4 - director → ME
  • 14
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-08 ~ 2002-11-29
    IIF 7 - director → ME
  • 15
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2009-10-01
    IIF 14 - director → ME
  • 16
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-09-21 ~ 2009-10-01
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.