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

Mcalpine, Stuart Anderson

    Related profiles found in government register
  • 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 1
  • Mcalpine, Stuart Anderson
    British director born in October 1966

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 6
  • Mcalpine, Stuart Anderson
    British venture capitalist born in October 1966

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 31 IIF 32
  • Mcalpine, Stuart Anderson
    British partner born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, Stuart Anderson

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 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
Active 0
  • Not found in our database.
Ceased 40
  • 1
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2013-09-25
    IIF 35 - director → ME
  • 2
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-08-13 ~ 2013-09-25
    IIF 40 - director → ME
  • 3
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-09-25
    IIF 36 - director → ME
  • 4
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2005-09-14
    IIF 5 - director → ME
  • 5
    21 St. James's Square, London
    Corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-02-14
    IIF 11 - director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 30 - director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 28 - director → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 29 - director → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 15 - director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 19 - director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 17 - director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 23 - director → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 16 - director → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 18 - director → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 14 - director → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 20 - director → ME
  • 17
    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
    Corporate (9 parents, 42 offsprings)
    Officer
    2020-05-31 ~ 2024-01-31
    IIF 12 - director → ME
    2008-07-25 ~ 2012-02-17
    IIF 21 - director → ME
  • 18
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 26 - director → ME
  • 19
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 9 - llp-designated-member → ME
  • 20
    21 St. James's Square, London
    Corporate (9 parents, 19 offsprings)
    Officer
    2020-05-21 ~ 2025-01-22
    IIF 8 - llp-member → ME
    Person with significant control
    2020-05-21 ~ 2024-02-01
    IIF 43 - Has significant influence or control → OE
  • 21
    21 St. James's Square, London
    Corporate (3 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 10 - 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
    21 St James's Square, London
    Corporate (4 parents)
    Officer
    2022-05-18 ~ 2024-02-14
    IIF 31 - director → ME
  • 23
    21 St James's Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-02-14
    IIF 32 - director → ME
  • 24
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 25 - director → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 24 - director → ME
  • 26
    3 Wincanton Road, London, England
    Corporate (9 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 13 - director → ME
  • 27
    44 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 2 - director → ME
  • 28
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    IIF 7 - director → ME
    2001-07-02 ~ 2001-08-20
    IIF 41 - secretary → ME
  • 29
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-21 ~ 2006-03-13
    IIF 3 - director → ME
  • 30
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1996-10-30 ~ 1998-10-12
    IIF 6 - director → ME
  • 31
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    1999-02-04 ~ 2000-10-26
    IIF 1 - director → ME
  • 32
    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
    Corporate (3 parents, 12 offsprings)
    Officer
    2012-08-31 ~ 2014-03-21
    IIF 42 - director → ME
  • 33
    EPHIOS BONDCO PLC - 2015-11-19
    EPHIOS BONDCO LIMITED - 2015-06-08
    ZEUS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-11-12
    IIF 33 - director → ME
  • 34
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    4th Floor 1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-19 ~ 2018-11-30
    IIF 37 - director → ME
  • 35
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 34 - director → ME
  • 36
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2017-06-30
    IIF 39 - director → ME
  • 37
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    ZEUS HOLDCO II LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 38 - director → ME
  • 38
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 22 - director → ME
  • 39
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 27 - director → ME
  • 40
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2001-01-15
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.