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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

Mccarthy-wyper, Alan

    Related profiles found in government register
  • Mccarthy-wyper, Alan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 1

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SA, United Kingdom

      IIF 2
  • Mccarthy-wyper, Alan
    British chief operating officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, United Kingdom

      IIF 3
  • Mccarthy-wyper, Alan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ

      IIF 4

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 5

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 6 IIF 7

    • Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 8

    • Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, England

      IIF 9
  • Mccarthy Wyper, Alan
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 10
  • Mccarthy-wyper, Alan William
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 11
  • Mccarthy-wyper, Alan William
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 12

    • The Laurels, Mixbury, Brackley, Oxfordshire, NN13 5RF, United Kingdom

      IIF 13

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 14

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 15 IIF 16 IIF 17

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Building 1, Exchange Quay, Salford Quays, M5 3EA

      IIF 21
  • Mccarthy-wyper, Alan William
    British director and general manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mccarthy-wyper
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 26 - Director → ME
    2010-09-15 ~ 2010-09-15
    IIF 27 - Director → ME
  • 2
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 30 - Director → ME
  • 3
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 29 - Director → ME
  • 4
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 24 - Director → ME
  • 5
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 28 - Director → ME
  • 6
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 11 - Director → ME
  • 7
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 22 - Director → ME
  • 8
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 23 - Director → ME
  • 9
    BLADON JETS (UK) LIMITED
    - now 04479217
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2017-05-01 ~ 2018-11-19
    IIF 2 - Director → ME
  • 10
    BLADON LIMITED
    11409555
    Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-11 ~ 2018-11-19
    IIF 3 - Director → ME
  • 11
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 4 - Director → ME
  • 12
    GRIDSERVE HOLDINGS LIMITED
    - now 10985636
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-01-10
    IIF 6 - Director → ME
  • 13
    GRIDSERVE SUN TO WHEEL ADVISORY LTD
    14093125
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-09 ~ 2023-01-10
    IIF 9 - Director → ME
  • 14
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 5 - Director → ME
  • 15
    GRIDSERVE TECHNOLOGIES LTD
    - now 11456382
    SILVER POWER SYSTEMS LIMITED
    - 2022-12-13 11456382
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Officer
    2022-09-30 ~ 2023-01-10
    IIF 10 - Director → ME
  • 16
    GRIDSERVE UK OMM LTD
    11057010
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 7 - Director → ME
  • 17
    HAMILTON MACLEAN LIMITED
    08499037
    15 High Street, High Street, Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 18
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 19 - Director → ME
  • 19
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (61 parents, 4 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 16 - Director → ME
  • 20
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC
    - 2016-07-19 02989004
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    2013-06-17 ~ 2014-09-30
    IIF 14 - Director → ME
  • 21
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (42 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 17 - Director → ME
  • 22
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED
    - 2014-06-04 00315305
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 21 - Director → ME
  • 23
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 15 - Director → ME
  • 24
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (31 parents)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 20 - Director → ME
  • 25
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-05 ~ 2014-09-30
    IIF 18 - Director → ME
  • 26
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 25 - Director → ME
  • 27
    MCMILLAN MACLEAN LIMITED
    10726921
    15 High Street, Brackley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    TGES LTD
    04888558
    C/o Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 29
    THE ELECTRIC HIGHWAY COMPANY LIMITED
    08370340
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Officer
    2021-06-15 ~ 2023-01-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.