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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

Mcalpine, Cullum

    Related profiles found in government register
  • Mcalpine, Cullum
    British born in January 1947

    Registered addresses and corresponding companies
  • Mcalpine, Cullum
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • Long Barn, Cold Ashton, Nr Chippenham, Gloucestershire, SN14 8JU, United Kingdom

      IIF 13
  • Mcalpine, Cullum
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 100, Park Avenue, Aztec West, Bristol, BS32 4TT, United Kingdom

      IIF 14

    • Merchants' Hall, The Promenade, Clifton, Bristol, BS8 3NH, United Kingdom

      IIF 15

    • The Manor House, Cold Ashton, Chippenham, Wiltshire, SN14 8JU

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33
  • Mr Cullum Mcalpine
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

      IIF 34

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

      IIF 35

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

      IIF 36

    • 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB

      IIF 37
  • Mr Mr Cullum Mcalpine
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    ABACUS PROJECTS LIMITED
    - now 01460919
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 30 - Director → ME
  • 2
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED
    - 1990-09-19 SC116213
    PACIFIC SHELF 239 LIMITED
    - 1989-07-03 SC116213 SC255666... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1990-10-24) ~ 1999-10-04
    IIF 16 - Director → ME
  • 3
    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 26 - Director → ME
  • 4
    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 31 - Director → ME
  • 5
    CAFEFIRST LIMITED
    05366066
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-08-10 ~ 2008-01-30
    IIF 10 - Director → ME
  • 6
    CHERRYMAIN LIMITED
    02918760
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (64 parents)
    Officer
    2015-11-10 ~ 2017-11-10
    IIF 24 - Director → ME
  • 8
    DEANMINSTER LIMITED
    03965538
    1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2004-04-01
    IIF 20 - Director → ME
  • 9
    DERYN PROPERTIES (INVESTMENT) LLP
    OC348146
    1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (3 parents)
    Officer
    2009-08-25 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    DERYN PROPERTIES LIMITED
    06931587
    1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 11
    EASTOAK LIMITED
    03378920
    Forge Farm, Goudhurst, Cranbrook, Kent
    Active Corporate (10 parents)
    Officer
    1997-06-09 ~ 2001-10-11
    IIF 23 - Director → ME
  • 12
    EDEN PROJECT LIMITED
    - now 03278093
    TAXTRADE LIMITED - 1997-07-17
    Bodelva, Par, Cornwall
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1998-02-02 ~ 2010-05-24
    IIF 22 - Director → ME
  • 13
    GLENDURHAM LIMITED
    - now 00639472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-14
    SIR ROBERT MCALPINE (CTS) LIMITED
    - 2010-02-15 00639472
    SIR ROBERT MCALPINE (CTI) LIMITED
    - 2009-02-06 00639472
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
    - 1992-09-16 00639472
    CONSTRUCTION TRADE INVESTMENTS LIMITED
    - 1977-12-31 00639472
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-06) ~ 2010-07-22
    IIF 11 - Director → ME
  • 14
    GROVE PROPERTIES (CARDIFF) LIMITED
    04361637
    1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEPBURN SONS LIMITED
    - now 02352481
    DAMSONCREST LIMITED
    - 1989-04-14 02352481
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-02-24) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 17
    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 12 - LLP Designated Member → ME
  • 18
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2003-04-01 ~ 2008-07-31
    IIF 18 - Director → ME
  • 19
    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
    1993-10-01 ~ now
    IIF 29 - Director → ME
  • 20
    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 1 - Director → ME
  • 21
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED
    - 1999-05-25 03720766
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-05-24 ~ now
    IIF 28 - Director → ME
  • 22
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 27 - Director → ME
  • 23
    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
    2003-11-04 ~ 2017-03-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    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
    1998-09-04 ~ 2009-02-25
    IIF 6 - Director → ME
  • 25
    RES-GEN LIMITED
    - now 04913485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2018-07-18
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-05 ~ 2008-07-01
    IIF 8 - 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
    1994-01-18 ~ 2015-11-02
    IIF 7 - 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, 9 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    IIF 3 - Director → ME
  • 28
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
    - 1982-02-19 01157770
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 2015-11-02
    IIF 9 - Director → ME
  • 29
    SMV INVESTMENTS
    01460377
    Merchants Hall, The Promenade, Bristol
    Active Corporate (44 parents)
    Officer
    2004-01-30 ~ 2006-06-02
    IIF 21 - Director → ME
  • 30
    SMV TRUSTEE COMPANY LIMITED
    10532481
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-12-19 ~ 2021-11-10
    IIF 15 - Director → ME
  • 31
    SOMERSET SPORTING SOCIETY LTD
    07956436
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ 2016-05-06
    IIF 14 - Director → ME
  • 32
    STOCKINGSTONE LIMITED
    - now 01141250
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
    - 1983-02-18 01141250
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 5 - Director → ME
  • 33
    WHITE ROCK BUSINESS PARK LIMITED
    06765295
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-03 ~ now
    IIF 33 - Director → ME
  • 34
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED
    - 1988-12-21 02319285
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    (before 1991-06-14) ~ 2004-12-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.