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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, Douglas James

    Related profiles found in government register
  • Mcalpine, Douglas James
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Douglas James
    British manager, demand side management, americas born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mcalpine, Douglas James
    British none born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 8
  • Mcalpine, Douglas James
    born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 9
  • Mcalpine, Douglas James
    British manager, demand side management, americas born in February 1983

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 10
  • Mcalpine, Douglas James
    British business executive born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Addison Gardens, London, W14 0DP

      IIF 11
  • Mr Douglas James Mcalpine
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 12 IIF 13
  • Mr Douglas James Mcalpine
    British born in February 1983

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 14
  • Mr Douglas James Mcalpine
    British born in February 1983

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 41 Addison Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2023-11-04 ~ now
    IIF 11 - Director → ME
  • 2
    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 6 - Director → ME
  • 3
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 9 - LLP Designated Member → ME
  • 9
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    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 2016-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 11
    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)
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 2
  • 1
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2020-04-08
    IIF 10 - Director → ME
  • 2
    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 2016-11-01 ~ 2024-02-23
    IIF 5 - Director → ME

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