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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, Stuart Anderson

child relation
Offspring entities and appointments 40
  • 1
    AMDIPHARM MERCURY HOLDCO UK LIMITED
    - now 08189816 08177295... (more)
    CCM PHARMA HOLDCO UK LIMITED
    - 2013-07-01 08189816
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2013-09-25
    IIF 18 - Director → ME
  • 2
    AMDIPHARM MERCURY MIDCO UK LIMITED
    - now 08177295 08189816... (more)
    CCM PHARMA MIDCO UK LIMITED
    - 2013-07-01 08177295
    Active Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-09-25
    IIF 30 - Director → ME
  • 3
    AMDIPHARM MERCURY UK LIMITED
    - now 08169596 08177295... (more)
    CCM PHARMA UK LIMITED
    - 2013-07-01 08169596
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-09-25
    IIF 23 - Director → ME
  • 4
    ARGYLL HOLDINGS LIMITED - now
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Dissolved Corporate (16 parents)
    Officer
    2001-06-07 ~ 2005-09-14
    IIF 40 - Director → ME
  • 5
    CINVEN BEAVERBROOK LIMITED
    12435889
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-02-14
    IIF 1 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 29 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 25 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 26 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192450... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC288725... (more)
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 8 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 13 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 10 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 17 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC274555... (more)
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 9 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 11 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 7 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 14 - Director → ME
  • 17
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    Active Corporate (52 parents, 82 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    IIF 15 - Director → ME
    2020-05-31 ~ 2024-01-31
    IIF 2 - Director → ME
  • 18
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    Active Corporate (35 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 21 - Director → ME
  • 19
    CINVEN PARTNERS LLP
    OC366256
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 32 - LLP Designated Member → ME
  • 20
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2020-05-21 ~ 2025-01-22
    IIF 31 - LLP Member → ME
    Person with significant control
    2020-05-21 ~ 2024-02-01
    IIF 43 - Has significant influence or control → OE
  • 21
    CINVEN UK F6 GP LLP
    OC402963 OC424306... (more)
    Active Corporate (5 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    CINVEN UK F8 GENERAL PARTNER
    14115471 15835500
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ 2024-02-14
    IIF 3 - Director → ME
  • 23
    CINVEN UK F8 GP HOLDCO
    14078025 15767352
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-02-14
    IIF 4 - Director → ME
  • 24
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 20 - Director → ME
  • 25
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 19 - Director → ME
  • 26
    COMPANY AE LTD
    08331443
    Active Corporate (14 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 5 - Director → ME
  • 27
    FOSECO (JERSEY) LIMITED
    FC025938
    Active Corporate (22 parents)
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 39 - Director → ME
  • 28
    FOSECO HOLDING LIMITED - now
    REALAWARD LIMITED
    - 2001-08-28 04229276
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    IIF 34 - Director → ME
    2001-07-02 ~ 2001-08-20
    IIF 42 - Secretary → ME
  • 29
    HELIX INDUSTRIES LIMITED
    - now 03896105
    MOSTLY GAMES LIMITED
    - 2000-09-13 03896105
    Dissolved Corporate (11 parents)
    Officer
    2000-04-21 ~ 2006-03-13
    IIF 35 - Director → ME
  • 30
    LH MEDIA LIMITED
    - now 03028809
    LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
    MELODYIMAGE LIMITED - 1995-04-24
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1996-10-30 ~ 1998-10-12
    IIF 38 - Director → ME
  • 31
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED
    - 2005-05-18 03409865
    CHOICEDOGMA LIMITED - 1997-08-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-10-26
    IIF 36 - Director → ME
  • 32
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2012-08-31 ~ 2014-03-21
    IIF 41 - Director → ME
  • 33
    SYNLAB BONDCO PLC - now
    EPHIOS BONDCO PLC
    - 2015-11-19 09503922
    EPHIOS BONDCO LIMITED
    - 2015-06-08 09503922
    ZEUS BONDCO LIMITED
    - 2015-06-08 09503922
    VISIONGROVE LIMITED
    - 2015-04-24 09503922
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-11-12
    IIF 6 - Director → ME
  • 34
    SYNLAB HOLDCO III LIMITED
    - now 09647834
    EPHIOS HOLDCO III LIMITED
    - 2015-11-19 09647834 09624069... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ 2018-11-30
    IIF 24 - Director → ME
  • 35
    SYNLAB HOLDCO LIMITED - now
    EPHIOS HOLDCO LIMITED
    - 2015-11-19 09623809
    ZEUS HOLDCO LIMITED
    - 2015-06-11 09623809
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 12 - Director → ME
  • 36
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED
    - 2015-11-19 09630775
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2017-06-30
    IIF 28 - Director → ME
  • 37
    SYNLAB UNSECURED BONDCO PLC - now
    EPHIOS HOLDCO II PLC
    - 2015-11-19 09624069 09647834
    EPHIOS HOLDCO II LIMITED
    - 2015-07-17 09624069 09647834
    ZEUS HOLDCO II LIMITED
    - 2015-06-11 09624069
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 27 - Director → ME
  • 38
    TCF (E1) NOMINEES LIMITED
    05635103
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 16 - Director → ME
  • 39
    TCF NOMINEES LIMITED
    05635102
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 22 - Director → ME
  • 40
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2001-01-15
    IIF 37 - Director → ME

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