logo
explain how to read the page

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, David Malcolm, The Hon

    Related profiles found in government register
  • Mcalpine, David Malcolm, The Hon
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 1 IIF 2
  • Mcalpine, David Malcolm, The Hon
    British civil eng/building contractor born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 3
  • Mcalpine, David Malcolm, The Hon
    British civil engineer and building co born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, David Malcolm, The Hon
    British civil engineering & building born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 6
  • Mcalpine, David Malcolm, The Hon
    British civil engineering & building contractor born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mcalpine, David Malcolm, The Hon
    British civil engineering & building contractors born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 8
  • Mcalpine, David Malcolm, The Hon
    British civil engineering and building born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 9

    • 40 Bernard Street, London, WC1N 1LG

      IIF 10 IIF 11 IIF 12
  • Mcalpine, David Malcolm, The Hon
    British civil engineering/building con born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 13
  • Mcalpine, David Malcolm, The Hon
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 14
  • Mcalpine, David Malcolm, The Hon
    British family builder born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 15
  • Mcalpine, David Malcolm
    British civil engineering & contractor born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 16
  • Mcalpine, David Malcolm
    British civil engineering and building born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 17
  • Mcalpine, David Malcolm
    British civil engineering building con born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 18
  • Mcalpine, David Malcolm
    British co director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 19
  • Mcalpine, David Malcolm, The Hon
    British none born in October 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 20
  • Mcalpine, David Malcolm
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

      IIF 21
  • Hon David Malcolm Mcalpine
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mcalpine, David Malcolm, The Honourable
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 24
  • Mcalpine, David Malcolm, The Honourable
    British civil engineering and building cont born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mcalpine, David Malcolm, The Honourable
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, SW1X 7EP, Uk

      IIF 26
  • Mcalpine, David Malcolm, The Honourable
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Mcalpine, David Malcolm, The Hon
    British civil servant

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 29
  • Mcalpine, David Malcolm, The Honourable
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 30
  • The Honourable David Malcolm Mcalpine
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 24 - Director → ME
  • 2
    9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 21 - LLP Member → ME
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMINLAN LIMITED - 2002-12-05
    9 Savoy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    PRECIS (1269) LIMITED - 1994-08-15
    9 Savoy Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    9 Savoy Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 7
    DAMSONCREST LIMITED - 1989-04-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 9
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-17 ~ now
    IIF 30 - LLP Designated Member → ME
  • 10
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-24 ~ now
    IIF 1 - Director → ME
  • 11
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    2013-01-14 ~ now
    IIF 23 - Director → ME
Ceased 20
  • 1
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2022-03-17
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    AONA
    - now
    ACTION ON ADDICTION - 2007-04-02
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1991-12-04 ~ 1998-01-19
    IIF 15 - Director → ME
  • 3
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 25 - Director → ME
  • 4
    THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
    CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
    HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
    250 Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-01-26 ~ 2014-04-30
    IIF 20 - Director → ME
  • 5
    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
    2001-07-13 ~ 2013-01-17
    IIF 12 - Director → ME
  • 6
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-08-14
    IIF 14 - Director → ME
  • 7
    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
    2001-07-13 ~ 2007-08-14
    IIF 18 - Director → ME
  • 8
    The Garden Flat 26b, Upper Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2013-12-06
    IIF 26 - Director → ME
  • 9
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    1996-10-16 ~ 2000-12-15
    IIF 5 - Director → ME
  • 10
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    1996-10-16 ~ 1999-01-08
    IIF 4 - Director → ME
  • 11
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    2006-05-03 ~ 2019-07-11
    IIF 19 - Director → ME
  • 12
    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
    1993-10-01 ~ 2025-09-30
    IIF 9 - Director → ME
  • 13
    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
    ~ 2024-02-23
    IIF 7 - Director → ME
  • 14
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 28 - Director → ME
  • 15
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2015-11-02
    IIF 6 - Director → ME
  • 17
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    ~ 2015-11-02
    IIF 11 - Director → ME
  • 18
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 10 - Director → ME
  • 19
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1994-02-24 ~ 2000-12-31
    IIF 17 - Director → ME
  • 20
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    1995-05-23 ~ 2000-08-04
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.