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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

Mcalpine, Andrew William, Sir

    Related profiles found in government register
  • Mcalpine, Andrew William, Sir
    British civil engineering & building contractor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Mcalpine, Andrew William, Sir
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Mcalpine, Andrew William, Sir
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mcalpine, Andrew William, Sir
    British civil engineer born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering & born in November 1960

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 12
  • Mcalpine, Andrew William, Sir
    British civil engineering & building c born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering and building born in November 1960

    Registered addresses and corresponding companies

    • icon of address Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 16
  • Mcalpine, Andrew William, Sir
    British civil engineering contractor born in November 1960

    Registered addresses and corresponding companies

    • icon of address Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 17 IIF 18
  • Mr Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Sir Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-11-17 ~ now
    IIF 7 - LLP Designated Member → ME
  • 5
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    POLARBRIGHT LIMITED - 1999-05-25
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCO 1035 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    icon of address 12 Glebe Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-08-29 ~ 1993-04-15
    IIF 18 - Director → ME
  • 2
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-08
    IIF 1 - Director → ME
  • 3
    icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-02-26 ~ 2004-05-25
    IIF 10 - Director → ME
  • 4
    icon of address Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2021-01-28
    IIF 6 - Director → ME
  • 5
    CHARGEZOOM LIMITED - 1996-10-25
    icon of address Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2012-04-20
    IIF 15 - Director → ME
  • 6
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 2024-02-23
    IIF 11 - Director → ME
  • 7
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-10-30
    IIF 5 - Director → ME
  • 8
    icon of address Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Officer
    icon of calendar ~ 1994-11-18
    IIF 17 - Director → ME
  • 9
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2004-12-22
    IIF 8 - Director → ME
  • 10
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2022-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2006-06-20
    IIF 9 - Director → ME
  • 11
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 2015-11-02
    IIF 12 - Director → ME
  • 12
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 16 - Director → ME
  • 13
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 13 - Director → ME

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