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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphee, Alistair Dickson

    Related profiles found in government register
  • Mcphee, Alistair Dickson
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 1
    • 7, William Grange, Glasgow, G74 5DF, Scotland

      IIF 2
  • Mcphee, Alistair Dickson
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 3
    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 4
    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 5 IIF 6
  • Mcphee, Alistair Dickson
    British director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 7 IIF 8 IIF 9
    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 13
    • Begbies Traynor Suite Wg3, The Officers'mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 14
  • Mcphee, Alistair Dickson
    British managing director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR

      IIF 15 IIF 16
  • Mcphee, Alistair Dickson
    British general management born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    SINOPER LTD
    SC719718
    7 William Grange, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,961 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 2 - Director → ME
Ceased 16
  • 1
    AEROACADEMY LIMITED
    07019961
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ 2020-09-17
    IIF 1 - Director → ME
  • 2
    AEROPEOPLE LIMITED
    04191976
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 7 - Director → ME
  • 3
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-28 ~ 2016-11-29
    IIF 3 - Director → ME
  • 4
    GTS QUADRANT LIMITED - now
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2020-11-26 05805963 03132438
    THALES RAIL SIGNALLING SOLUTIONS LIMITED
    - 2014-03-03 05805963
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14 02758104, 03076414, 03330375... (more)
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-13 ~ 2016-09-01
    IIF 4 - Director → ME
  • 5
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13 05805963
    THALES TRANSPORT AND SECURITY LIMITED
    - 2020-11-26 03132438
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 5 - Director → ME
  • 6
    MARSHALL ADG LTD
    10567163
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2020-09-17
    IIF 13 - Director → ME
  • 7
    MARSHALL AIRCRAFT SALES LIMITED
    09453963
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 14 - Director → ME
  • 8
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06 05976316, 07929685
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 9 - Director → ME
  • 9
    MARSHALL MIDDLE EAST LIMITED
    09336009
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 11 - Director → ME
  • 10
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01 00938635
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 8 - Director → ME
  • 11
    NETWORK INFORMATION SERVICES LTD
    07647453
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-06-13 ~ 2016-10-17
    IIF 17 - Director → ME
  • 12
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2010-01-18
    IIF 15 - Director → ME
  • 13
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-04 ~ 2009-12-16
    IIF 16 - Director → ME
  • 14
    SLINGSBY ADVANCED COMPOSITES LIMITED
    - now 01688938
    SLINGSBY AVIATION LIMITED - 2006-08-10 06647044
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 10 - Director → ME
  • 15
    SLINGSBY HOLDINGS LIMITED
    - now 06660823 05854423
    SJP65 LIMITED - 2009-04-09 05854423
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-15 ~ 2020-09-17
    IIF 12 - Director → ME
  • 16
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26 00237172
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.