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
Individuals in focus
Mcalpine, Stuart Anderson
- British born in October 1966
Mcalpine, Stuart Anderson
Resident in England
Registered addresses and corresponding companies3, Wincanton Road, London, SW18 5TZ, England
IIF 1
- British director born in October 1966
Mcalpine, Stuart Anderson
Resident in England
Registered addresses and corresponding companies - British finance professional born in October 1966
Mcalpine, Stuart Anderson
Resident in England
Registered addresses and corresponding companies - British partner born in October 1966
Mcalpine, Stuart Anderson
Resident in England
Registered addresses and corresponding companies - born in October 1966
Mcalpine, Stuart Anderson
Resident in England
Registered addresses and corresponding companies - British assistant director for venture born in October 1966Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
14 Grange Road, Barnes, London, SW13 9RE
IIF 34
- British director born in October 1966Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
14 Grange Road, Barnes, London, SW13 9RE
IIF 35
- British investment director born in October 1966Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
- British investment manager born in October 1966Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
14 Grange Road, Barnes, London, SW13 9RE
IIF 39
- British venture capitalist born in October 1966Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
14 Grange Road, Barnes, London, SW13 9RE
IIF 40
- British partner born in October 1966
Mcalpine, Stuart Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 41
- British born in October 1966
Mr Stuart Anderson Mcalpine
Resident in England
Registered addresses and corresponding companies21, St James Square, London, SW1Y 4JB, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Mcalpine, Stuart Anderson
14 Grange Road, Barnes, London, SW13 9RE
IIF 43
- British born in October 1966
Stuart Anderson Mcalpine
Resident in United Kingdom, London
Registered addresses and corresponding companiesWarwick Court, 5 Paternoster Square, London, W8 5PU, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
40
- 1CCM PHARMA HOLDCO UK LIMITED - 2013-07-01Capital House, 85 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-08-23 ~ 2013-09-25IIF 25 - Director → ME
- 2CCM PHARMA MIDCO UK LIMITED - 2013-07-01Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2012-08-13 ~ 2013-09-25IIF 30 - Director → ME
- 3CCM PHARMA UK LIMITED - 2013-07-01Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer2012-08-06 ~ 2013-09-25IIF 26 - Director → ME
- 4
ARGYLL HOLDINGS LIMITED
- nowARGENT GROUP EUROPE LIMITED - 2008-05-09 05823362ESTEEMPRESS LIMITED - 1997-08-28Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer2001-06-07 ~ 2005-09-14IIF 38 - Director → ME - 521 St. James's Square, LondonActive Corporate (3 parents)Officer2020-01-31 ~ 2024-02-14IIF 2 - Director → ME
- 6CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11 06632522, SC192450, SC192453... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29 SC189200, SC192450, SC192451... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 20 - Director → ME
- 7LOTHIAN FIFTY (547) LIMITED - 1999-01-29 SC189200, SC192450, SC192451... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 18 - Director → ME
- 8LOTHIAN FIFTY (542) LIMITED - 1999-01-29 SC189200, SC192451, SC192452... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 19 - Director → ME
- 9LOTHIAN SHELF (330) LIMITED - 2005-12-0550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-05 ~ 2012-02-17IIF 5 - Director → ME
- 10LOTHIAN FIFTY (601) LIMITED - 1999-10-22 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer2005-09-06 ~ 2012-02-17IIF 9 - Director → ME
- 11LOTHIAN FIFTY (543) LIMITED - 1999-01-29 SC189200, SC192450, SC192452... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 7 - Director → ME
- 12LOTHIAN FIFTY (544) LIMITED - 1999-01-29 SC189200, SC192450, SC192451... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 13 - Director → ME
- 13LOTHIAN SHELF (332) LIMITED - 2005-12-06 SC29212150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-06 ~ 2012-02-17IIF 6 - Director → ME
- 14LOTHIAN FIFTY (726) LIMITED - 2000-12-13 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 8 - Director → ME
- 15LOTHIAN FIFTY (727) LIMITED - 2000-12-13 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 4 - Director → ME
- 16LOTHIAN FIFTY (728) LIMITED - 2000-12-13 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 10 - Director → ME
- 17CINVEN LIMITED - 1996-06-24 03162555CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer2008-07-25 ~ 2012-02-17IIF 11 - Director → ME2020-05-31 ~ 2024-01-31IIF 3 - Director → ME
- 18
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 16 - Director → ME - 1921 St James’s Square, London, United KingdomActive Corporate (2 parents)Officer2012-02-17 ~ 2020-05-31IIF 32 - LLP Designated Member → ME
- 2021 St. James's Square, LondonActive Corporate (10 parents, 15 offsprings)Officer2020-05-21 ~ 2025-01-22IIF 31 - LLP Member → MEPerson with significant control2020-05-21 ~ 2024-02-01IIF 42 - Has significant influence or control → OE
- 2121 St. James's Square, LondonActive Corporate (3 parents)Officer2015-11-18 ~ 2017-03-10IIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2221 St James's Square, LondonActive Corporate (4 parents)Officer2022-05-18 ~ 2024-02-14IIF 21 - Director → ME
- 2321 St James's Square, LondonActive Corporate (3 parents, 1 offspring)Officer2022-04-29 ~ 2024-02-14IIF 22 - Director → ME
- 2421 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2004-10-15 ~ 2012-02-17IIF 15 - Director → ME
- 2521 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2006-09-06 ~ 2012-02-17IIF 14 - Director → ME
- 263 Wincanton Road, London, EnglandActive Corporate (1 parent)Officer2013-03-12 ~ 2018-01-08IIF 1 - Director → ME
- 2744 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2005-05-03 ~ 2005-05-06IIF 35 - Director → ME
- 28
FOSECO HOLDING LIMITED
- nowREALAWARD LIMITED - 2001-08-28165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2001-07-02 ~ 2001-08-20IIF 40 - Director → ME2001-07-02 ~ 2001-08-20IIF 43 - Secretary → ME - 29
HELIX INDUSTRIES LIMITED
- nowMOSTLY GAMES LIMITED - 2000-09-13Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (4 parents)Officer2000-04-21 ~ 2006-03-13IIF 36 - Director → ME - 30
LH MEDIA LIMITED
- nowLH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07MELODYIMAGE LIMITED - 1995-04-246th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer1996-10-30 ~ 1998-10-12IIF 39 - Director → ME - 31CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20 05455413MACARTHY GROUP LIMITED - 2005-05-18CHOICEDOGMA LIMITED - 1997-08-07Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (4 parents)Officer1999-02-04 ~ 2000-10-26IIF 34 - Director → ME
- 32GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2012-08-31 ~ 2014-03-21IIF 41 - Director → ME
- 33
SYNLAB BONDCO PLC
- nowEPHIOS BONDCO PLC - 2015-11-19ZEUS BONDCO LIMITED - 2015-06-08EPHIOS BONDCO LIMITED - 2015-06-08VISIONGROVE LIMITED - 2015-04-24Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer2015-04-24 ~ 2015-11-12IIF 23 - Director → ME - 34EPHIOS HOLDCO III LIMITED - 2015-11-19 096240694th Floor 1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-19 ~ 2018-11-30IIF 27 - Director → ME
- 35
SYNLAB HOLDCO LIMITED
- nowEPHIOS HOLDCO LIMITED - 2015-11-19ZEUS HOLDCO LIMITED - 2015-06-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-06-04 ~ 2015-11-12IIF 24 - Director → ME - 36
SYNLAB LIMITED
- nowEPHIOS TOPCO LIMITED - 2015-11-19Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-09 ~ 2017-06-30IIF 29 - Director → ME - 37EPHIOS HOLDCO II PLC - 2015-11-19 09647834EPHIOS HOLDCO II LIMITED - 2015-07-17 09647834ZEUS HOLDCO II LIMITED - 2015-06-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-04 ~ 2015-11-12IIF 28 - Director → ME
- 38C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-24 ~ 2012-02-17IIF 12 - Director → ME
- 3921 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer2005-11-24 ~ 2012-02-17IIF 17 - Director → ME
- 40TWICEHOLD LIMITED - 1994-03-308-12 York Gate, LondonActive Corporate (6 parents, 2 offsprings)Officer2000-06-13 ~ 2001-01-15IIF 37 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.