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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, Gavin Malcolm

    Related profiles found in government register
  • Mcalpine, Gavin Malcolm
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 6 Richmond Hill, Clifton, Bristol, BS8 1AT, United Kingdom

      IIF 1

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 2
  • Mcalpine, Gavin Malcolm
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Mcalpine, Ian Malcolm
    British building & civil engineering contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mcalpine, Ian Malcolm
    British civil engineering & building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 8
  • Mcalpine, Ian Malcolm
    British civil engineering & building c born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 9
  • Mcalpine, Ian Malcolm
    British civil engineering and building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 10
  • Mcalpine, Ian Malcolm
    British civil engineering and building cont born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 12
  • Mcalpine, Gavin Malcolm
    British company director born in February 1966

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 13
  • Mcalpine, Gavin Malcolm
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mcalpine, Gavin Malcolm
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mcalpine, Gavin Malcolm
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mcalpine, Gavin Malcolm, Dr
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 17
  • Mcalpine, Gavin Malcolm, Dr
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 18

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 19 IIF 20

    • 40 Bernard Street, London, WC1N 1LG

      IIF 21 IIF 22 IIF 23
  • Mcalpine, Ian Malcolm
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Mcalpine, Ian Malcolm
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

    • Concept House, Home Park Mill Link, Kings Langley, WD4 9UD

      IIF 28 IIF 29 IIF 30
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peating Hall, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

      IIF 31
  • Mcalpine, Ian Malcolm
    British civil manager born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA, United Kingdom

      IIF 32
  • Mcalpine, Ian Malcolm
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bursars Office, Oundle School, Church Street, Oundle Peterborough, PE8 4EE

      IIF 33
  • Mcalpine, Ian Malcolm
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 37 IIF 38
  • Mc Alpine, Ian
    British civil engineer born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA

      IIF 39
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 40
  • Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, WD4 8UD, England

      IIF 41
  • Mr Ian Malcolm Mcalpine
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 2 - Director → ME
    IIF 27 - Director → ME
  • 2
    INNAGREEN LIMITED
    13338057
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 34 - Director → ME
    IIF 15 - Director → ME
  • 4
    KNOTT PARK ONE LLP
    OC369934
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-17 ~ now
    IIF 25 - LLP Designated Member → ME
    IIF 14 - LLP Designated Member → ME
  • 5
    LUNSTED INVESTMENT HOLDCO LIMITED
    FC039534
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 29 - Director → ME
  • 6
    LUNSTED LIMITED
    FC031277 BR016343
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 28 - Director → ME
  • 7
    LUNSTED TRADE NO.1 LIMITED
    FC039535
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 30 - Director → ME
  • 8
    MALPIN ENTERPRISES LIMITED
    08425336
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    MALPIN LLP
    OC383615
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-05-26 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    PILTON UK HOLDINGS LIMITED
    14624448
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 26 - Director → ME
  • 13
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497
    BONDCO 1035 LIMITED - 2003-10-31 00926544, 02795333, 02798671... (more)
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    RES NORTHERN EUROPE LIMITED
    - now 04915239
    RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
    BONDCO 1034 LIMITED - 2003-10-31 00926544, 02795333, 02798671... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    THE DINOSAUR TRUST
    08848811
    Garden Flat, 6 Richmond Hill, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 11 - Director → ME
    IIF 3 - Director → ME
  • 2
    GENERATION SECURITIES LIMITED
    01290521
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -399,918 GBP2024-05-31
    Officer
    ~ 1994-02-08
    IIF 31 - Director → ME
  • 3
    NATIONAL SPACE CENTRE
    - now 03485236
    NATIONAL SPACE SCIENCE CENTRE
    - 2010-09-02 03485236
    National Space Centre, Exploration Drive, Leicester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2013-11-30
    IIF 32 - Director → ME
  • 4
    NEWARTHILL LIMITED
    - now 01050970
    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
    2016-03-15 ~ 2018-12-31
    IIF 6 - Director → ME
    ~ 2015-12-17
    IIF 9 - Director → ME
  • 5
    NSSC OPERATIONS LIMITED
    04141856
    Exploration Drive, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2007-08-07 ~ 2013-11-30
    IIF 39 - Director → ME
  • 6
    OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
    01093289
    The Bursar's Office, Oundle School, Church Street, Oundle Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    5,705 GBP2024-07-31
    Officer
    2005-04-27 ~ 2014-07-31
    IIF 33 - Director → ME
  • 7
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
    - 1992-09-16 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2024-02-23
    IIF 7 - Director → ME
    2007-04-26 ~ 2024-02-23
    IIF 13 - Director → ME
  • 8
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 16 - Director → ME
    IIF 36 - Director → ME
  • 9
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913487, 04913493, 04913495
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-05-20 ~ 2017-07-26
    IIF 18 - Director → ME
  • 10
    RES ENTERPRISES LIMITED
    - now 06914687 06182959
    RES ON-SITE LIMITED
    - 2009-08-07 06914687 06182959
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2013-07-10
    IIF 19 - Director → ME
  • 11
    RES ON-SITE LIMITED
    - now 06182959 06914687
    RES ENTERPRISES LIMITED
    - 2009-08-07 06182959 06914687
    RES HEAT AND POWER LIMITED
    - 2008-09-23 06182959 04913487
    BONDCO 1200 LIMITED
    - 2007-05-22 06182959 00926544, 02795333, 02798671... (more)
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2009-12-24
    IIF 21 - Director → ME
  • 12
    RES-GEN LIMITED
    - now 04913485
    BONDCO 1039 LIMITED - 2003-10-31 00926544, 02795333, 02798671... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2008-07-01
    IIF 23 - Director → ME
  • 13
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    IIF 5 - Director → ME
    ~ 2015-11-02
    IIF 8 - Director → ME
  • 14
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    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 ~ 2018-12-31
    IIF 4 - Director → ME
    ~ 2015-11-02
    IIF 10 - Director → ME
  • 15
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
    - 1982-02-19 01157770
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 12 - Director → ME
  • 16
    SOLAR SLATE LIMITED
    - now 07022531
    HERITAGE SOLAR SLATE LIMITED
    - 2010-11-10 07022531
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ 2013-07-10
    IIF 20 - Director → ME

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