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
Individuals in focus
Mcalpine, Euan James
- British born in July 1958
Mcalpine, Euan James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mcalpine, Euan James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 22
- British born in July 1958
Mcalpine, Euan James
Resident in Wales
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL
IIF 235, The Quadrant, Coventry, CV1 2EL, England
IIF 245, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 25 IIF 26 IIF 275, The Quadrant, Coventry, West Midlands, CV1 2EL, England
IIF 28 IIF 29Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 30Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 31170, Redbridge Lane East, Ilford, Essex, IG4 5BL
IIF 32Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
IIF 33Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, Clwyd, LL20 7LB, Wales
IIF 34Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, LL20 7LB, Wales
IIF 35The Base, Dallam Lane, Warrington, WA2 7NG, England
IIF 36 IIF 37Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 38 IIF 39Couching House, Couching Street, Watlington, Oxfordshire, OX49 5PX, United Kingdom
IIF 40 IIF 41Old Gold Holdings Limited, 1 High Street, Watlington, OX49 5PH, England
IIF 42
- British businessman born in July 1958
Mcalpine, Euan James
Resident in Wales
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 43
- British director born in July 1958
Mcalpine, Euan James
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcalpine, Euan James
Lower Carden Hall, Malpas, Cheshire, SY14 7HW
IIF 46
- Registered addresses and corresponding companies
Mcalpine, Euan James
4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
IIF 47
- British born in July 1958
Mr Euan James Mcalpine
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer(before 1989-08-31) ~ 1995-03-01IIF 12 - Director → ME - 2ADM ENERGY PLC - nowMX OIL PLC - 2019-06-07Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-07 during the appointment or period of control6 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2008-09-29 ~ 2014-03-31IIF 2 - Director → ME2012-05-09 ~ 2014-03-31IIF 47 - Secretary → ME - 3
- 4
- 5
- 6
MARCHWIEL AVIATION LIMITED
- 1985-03-05 0060752724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer(before 1992-04-17) ~ 1995-06-30IIF 5 - Director → ME - 7ALFRED MCALPINE SLATE PENRHYN LIMITED - now
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15 00498810Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (32 parents, 1 offspring)Officer(before 1992-04-17) ~ 1995-06-30IIF 9 - Director → ME - 8
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1990-02-10 ~ 1995-03-01IIF 21 - Director → ME - 9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1990-02-10 ~ 1995-03-01IIF 17 - Director → ME - 10BODFARI QUARRY PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31 02131388QUARRY PRODUCTS LIMITED
- 1988-12-19 02131388STRIDEINTERAL LIMITED
- 1988-05-06 02131388Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (28 parents)Officer(before 1993-02-15) ~ 1995-05-18IIF 18 - Director → ME - 11CARILLION (AM) LIMITED - nowALFRED MCALPINE LIMITED - 2008-03-18
MARCHWIEL PLC
- 1985-02-04 01367044Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer(before 1991-04-17) ~ 1995-06-30IIF 3 - Director → ME - 12
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-11-03 ~ 2023-12-12IIF 31 - Director → ME - 13KAZERA GLOBAL PLC - nowKENNEDY VENTURES PLC - 2018-03-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25WORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2008-09-01 ~ 2011-07-31IIF 1 - Director → ME - 14
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-06-18IIF 38 - Director → ME - 15
- 16
- 17
OLD GOLD HOLDINGS LIMITED
11185758Old Gold Holdings Limited, 1 High Street, Watlington, EnglandDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 42 - Director → ME - 18OXFIELD CORPORATE SERVICES LIMITED - now
PROPIFI CAPITAL INVESTMENTS LTD
- 2026-03-03 12304128PROPIFI CAPITAL DIRECT LTD - 2020-06-265 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ 2023-11-22IIF 25 - Director → ME - 19
PARTNERIAETH RHOSTIR GOGLEDD CYMRU CBC
11904455Carter Jonas Llp The Estate Office, Port Penrhyn, Bangor, GwyneddActive Corporate (3 parents)Officer2019-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1994-01-31 ~ 1995-06-30IIF 19 - Director → ME
- 21
PERSICLE LIMITED
03453690Cefn Estate Office, Cefn, St. Asaph, WalesActive Corporate (14 parents)Officer1998-03-13 ~ 2006-01-23IIF 16 - Director → ME - 22
- 23
PROPIFI BONDS PLC
126485415 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (11 parents)Officer2021-03-23 ~ 2025-04-07IIF 43 - Director → ME - 24
PROPIFI CAPITAL LTD
113048905 The Quadrant, CoventryActive Corporate (8 parents, 3 offsprings)Officer2018-06-01 ~ 2019-02-04IIF 24 - Director → ME2019-02-04 ~ 2021-08-25IIF 23 - Director → ME - 25
PROPIFI INVESTMENTS LTD
123044835 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ 2021-08-25IIF 26 - Director → ME - 26
PROPIFI MANAGEMENT LTD
125144185 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ 2021-08-25IIF 27 - Director → ME - 27
- 28
PROPIFI SECURITY TRUSTEE
117270195 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2020-08-01 ~ 2021-08-25IIF 28 - Director → ME2018-12-14 ~ 2019-02-04IIF 29 - Director → ME - 29
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer(before 1992-04-17) ~ 1995-03-01IIF 10 - Director → ME - 30
RINGCITY LIMITED
04322383C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, ChesterActive Corporate (4 parents)Officer2002-05-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 31
ROCHFORD ACT LIMITED
13368217Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandDissolved Corporate (4 parents)Officer2023-09-28 ~ dissolvedIIF 33 - Director → ME - 32
SEAMLESS SURFACES LIMITED
00972510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-24
Dissolved on 2007-07-26C/o Irwin & Company, Station House Midland Drive, Sutton ColdfieldDissolved Corporate (19 parents)Officer1998-03-17 ~ 2000-04-03IIF 8 - Director → ME2000-01-01 ~ 2000-04-03IIF 46 - Secretary → ME - 33SEFG INTERNATIONAL LIMITED - 2023-11-20The Base, Dallam Lane, Warrington, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-15 ~ nowIIF 37 - Director → ME
- 344EVER HOUSING LIMITED - 2017-07-1339 Ovington Street, LondonActive Corporate (11 parents)Officer2020-07-01 ~ 2023-01-01IIF 32 - Director → ME
- 35
SIMPLIFY HOUSING LIMITED
10120592Couching House, Couching Street, Watlington, United KingdomDissolved Corporate (4 parents)Officer2016-05-01 ~ 2018-06-18IIF 39 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD
14324855The Base, Dallam Lane, Warrington, EnglandActive Corporate (6 parents, 10 offsprings)Officer2022-10-03 ~ nowIIF 36 - Director → ME - 37TARMAC SAND & GRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (30 parents)Officer1994-01-31 ~ 1995-03-01IIF 7 - Director → ME - 38TARMAC UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970MARCHWIEL MINERALS LIMITED
- 1984-11-28 01518970Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer(before 1992-04-17) ~ 1995-03-01IIF 15 - Director → ME - 39TARMAC UK LIMITED - nowSITE MIXED CONCRETE LIMITED - 2007-05-03TARMAC UK LIMITED - 2007-03-21SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS LIMITED
- 1994-08-23 00089355ALFRED MCALPINE QUARRIES LIMITED
- 1988-10-27 00089355LIME FIRMS LIMITED
- 1985-03-05 00089355Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer(before 1992-04-17) ~ 1995-03-01IIF 13 - Director → ME - 40PENRHYN QUARRIES LIMITED - 1991-08-14BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1994-01-31 ~ 1995-06-30IIF 6 - Director → ME
- 41
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer(before 1989-08-31) ~ 1995-03-01IIF 4 - Director → ME - 42UK CROWDFUNDS LIMITED - nowMAITLAND-SMITH CAPITAL LIMITED - 2019-01-25UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09 103212631 High Street, Watlington, EnglandDissolved Corporate (7 parents)Officer2016-08-09 ~ 2018-06-01IIF 40 - Director → ME - 43
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