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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

Wotherspoon, Robert John William

    Related profiles found in government register
  • Wotherspoon, Robert John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant and company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Wotherspoon, Robert John William
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 40 - Director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 10 - Director → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 44 - Director → ME
  • 4
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 31 - Director → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-20 ~ now
    IIF 4 - Director → ME
  • 6
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 7
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ now
    IIF 24 - Director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ now
    IIF 45 - Director → ME
  • 9
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-07-23 ~ now
    IIF 22 - Director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 18 - Director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-23 ~ now
    IIF 16 - Director → ME
  • 12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 43 - Director → ME
  • 13
    160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,270 GBP2024-09-30
    Officer
    2018-03-22 ~ now
    IIF 5 - Director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 30 - Director → ME
  • 15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 11 - Director → ME
  • 16
    C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-08 ~ now
    IIF 1 - Director → ME
  • 17
    30-31 Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 6 - Director → ME
  • 18
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 37 - Director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 41 - Director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 84 - Director → ME
  • 21
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 20 - Director → ME
  • 22
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 77 - Director → ME
  • 23
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-21 ~ now
    IIF 36 - Director → ME
  • 24
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ now
    IIF 27 - Director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2017-07-18 ~ now
    IIF 2 - Director → ME
  • 26
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 39 - Director → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-16 ~ now
    IIF 49 - Director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 42 - Director → ME
  • 29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 21 - Director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 31
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    2018-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 32
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-27 ~ now
    IIF 47 - Director → ME
  • 33
    30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Officer
    2018-05-25 ~ now
    IIF 3 - Director → ME
  • 34
    30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Officer
    2020-02-07 ~ now
    IIF 9 - Director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Officer
    2018-05-25 ~ now
    IIF 8 - Director → ME
  • 36
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 46 - Director → ME
  • 37
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 50 - Director → ME
  • 38
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 32 - Director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 40
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 48 - Director → ME
  • 41
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 12 - Director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 33 - Director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 15 - Director → ME
  • 45
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ now
    IIF 14 - Director → ME
  • 46
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 13 - Director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 26 - Director → ME
  • 48
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 23 - Director → ME
  • 49
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 17 - Director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 29 - Director → ME
  • 51
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2002-11-06 ~ now
    IIF 51 - Director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 25 - Director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 54
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 28 - Director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 19 - Director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 35 - Director → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 7 - Director → ME
  • 58
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 34 - Director → ME
  • 59
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 78 - Director → ME
  • 60
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 92 - Director → ME
  • 61
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 38 - Director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2015-10-20
    IIF 55 - Director → ME
    2007-01-23 ~ 2008-08-19
    IIF 112 - Secretary → ME
  • 2
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 66 - Director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-01-24 ~ 2015-10-20
    IIF 57 - Director → ME
    2007-01-24 ~ 2007-06-13
    IIF 111 - Secretary → ME
  • 4
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 58 - Director → ME
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2006-07-20
    IIF 118 - Secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 108 - Secretary → ME
  • 7
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 98 - Director → ME
    2003-07-24 ~ 2008-11-06
    IIF 110 - Secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 105 - Secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 96 - Director → ME
    2003-07-24 ~ 2008-11-06
    IIF 109 - Secretary → ME
  • 10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2024-03-13
    IIF 81 - Director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 70 - Director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 73 - Director → ME
  • 13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    2006-12-19 ~ 2013-10-31
    IIF 75 - Director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 89 - Director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 86 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 76 - Director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 100 - Director → ME
    1997-02-10 ~ 1997-02-13
    IIF 116 - Secretary → ME
  • 18
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 88 - Director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 103 - Director → ME
    1997-02-10 ~ 1997-02-13
    IIF 115 - Secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-05-24
    IIF 74 - Director → ME
  • 21
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2017-07-31 ~ 2019-07-30
    IIF 80 - Director → ME
  • 22
    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
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-16 ~ 2024-03-19
    IIF 82 - Director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-08-02
    IIF 102 - Director → ME
    2002-11-06 ~ 2006-07-20
    IIF 117 - Secretary → ME
  • 24
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 93 - Director → ME
    2005-07-06 ~ 2013-03-12
    IIF 61 - Director → ME
    2001-08-24 ~ 2008-08-26
    IIF 113 - Secretary → ME
  • 25
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 95 - Director → ME
    2005-07-06 ~ 2013-03-12
    IIF 64 - Director → ME
    2001-08-24 ~ 2008-08-26
    IIF 114 - Secretary → ME
  • 26
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 65 - Director → ME
    2005-04-20 ~ 2006-07-20
    IIF 120 - Secretary → ME
  • 27
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 52 - Director → ME
    2005-04-20 ~ 2006-07-20
    IIF 121 - Secretary → ME
  • 28
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    IIF 101 - Director → ME
  • 29
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 67 - Director → ME
  • 30
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 68 - Director → ME
  • 31
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 69 - Director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 87 - Director → ME
  • 33
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2002-11-06 ~ 2006-07-20
    IIF 119 - Secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ 2018-01-30
    IIF 59 - Director → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-23 ~ 2019-12-02
    IIF 91 - Director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 53 - Director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 63 - Director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2004-03-16 ~ 2004-10-29
    IIF 99 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 106 - Secretary → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 71 - Director → ME
  • 40
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-03-26 ~ 2004-10-29
    IIF 97 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 104 - Secretary → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 72 - Director → ME
  • 42
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-17 ~ 2004-10-29
    IIF 94 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 107 - Secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    2017-07-31 ~ 2021-11-01
    IIF 83 - Director → ME
  • 44
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2018-01-19 ~ 2022-05-27
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.