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, Euan James

    Related profiles found in government register
  • Mcalpine, Euan James
    British businessman born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 1
  • Mcalpine, Euan James
    British chairman (segment housing) born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 170, Redbridge Lane East, Ilford, Essex, IG4 5BL

      IIF 2
  • Mcalpine, Euan James
    British company director born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 3

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 4

    • Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England

      IIF 5

    • The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 6

    • Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom

      IIF 7 IIF 8
  • Mcalpine, Euan James
    British consultant born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, Clwyd, LL20 7LB, Wales

      IIF 9
  • Mcalpine, Euan James
    British director born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 10

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 11 IIF 12

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 17 IIF 18

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, LL20 7LB, Wales

      IIF 19

    • Old Gold Holdings Limited, 1 High Street, Watlington, OX49 5PH, England

      IIF 20
  • Mcalpine, Euan James
    British investment management born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Couching House, Couching Street, Watlington, Oxfordshire, OX49 5PX, United Kingdom

      IIF 21 IIF 22
  • Mcalpine, Euan James
    British company director

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 23
  • Mcalpine, Euan James
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 24
  • Mcalpine, Euan James
    British buisness executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 25
  • Mcalpine, Euan James
    British business executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 34 IIF 35
  • Mcalpine, Euan James
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 36
  • Mcalpine, Euan James
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 37

    • 44, Southampton Buildings, London, WC2A 1AP

      IIF 38

    • Lower Carden Hall, Malpas, Cheshire, SY14 7HW

      IIF 39 IIF 40
  • Mcalpine, Euan James

    Registered addresses and corresponding companies

    • 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD

      IIF 41
  • Mr Euan James Mcalpine
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CH1 2LE

      IIF 42

    • Pen Y Bryn, Llanarmon Dyffryn Ceiriog, Llangollen, Clwyd, LL20 7LB, Wales

      IIF 43

    • Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom

      IIF 44
  • Mcalpine, Euan James, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 3 - director → ME
  • 2
    MAITLAND-SMITH HOLDINGS PLC - 2016-08-31
    Couching House, Couching Street, Watlington, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-07-28 ~ dissolved
    IIF 22 - director → ME
  • 3
    Old Gold Holdings Limited, 1 High Street, Watlington, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 20 - director → ME
  • 4
    Carter Jonas Llp The Estate Office, Port Penrhyn, Bangor, Gwynedd
    Corporate (3 parents)
    Officer
    2019-03-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    2021-03-23 ~ now
    IIF 1 - director → ME
  • 6
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-08-01 ~ now
    IIF 12 - director → ME
  • 7
    C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-05-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-09-28 ~ dissolved
    IIF 5 - director → ME
  • 9
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Base, Dallam Lane, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    125 GBP2023-08-31
    Officer
    2022-10-03 ~ now
    IIF 6 - director → ME
Ceased 29
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 40 - director → ME
  • 2
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-29 ~ 2014-03-31
    IIF 38 - director → ME
    2012-05-09 ~ 2014-03-31
    IIF 41 - secretary → ME
  • 3
    AGGREGATES NORTH WEST LIMITED - 2011-04-08
    Redbury Barns Colchester Road, Ardleigh, Colchester
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2014-03-31
    IIF 45 - director → ME
  • 4
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    ~ 1995-06-30
    IIF 27 - director → ME
  • 5
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 33 - director → ME
  • 6
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 31 - director → ME
  • 7
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-05-18
    IIF 32 - director → ME
  • 8
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    ~ 1995-06-30
    IIF 26 - director → ME
  • 9
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 4 - director → ME
  • 10
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    33 St James' Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2011-07-31
    IIF 37 - director → ME
  • 11
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-24 ~ 2018-06-18
    IIF 7 - director → ME
  • 12
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-12-01
    IIF 13 - director → ME
  • 13
    Cefn Estate Office, Cefn, St. Asaph, Wales
    Corporate (7 parents)
    Equity (Company account)
    759,994 GBP2024-04-05
    Officer
    1998-03-13 ~ 2006-01-23
    IIF 35 - director → ME
  • 14
    PITTAWAY SEMPOL LIMITED - 2015-03-12
    TVZONE LIMITED - 1999-11-15
    106-114 Flinton Street, Hull, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    530,705 GBP2023-11-30
    Officer
    1999-10-08 ~ 2000-04-03
    IIF 34 - director → ME
  • 15
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 14 - director → ME
  • 16
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2019-02-04 ~ 2021-08-25
    IIF 10 - director → ME
    2018-06-01 ~ 2019-02-04
    IIF 11 - director → ME
  • 17
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 15 - director → ME
  • 18
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 16 - director → ME
  • 19
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 17 - director → ME
    2018-12-14 ~ 2019-02-04
    IIF 18 - director → ME
  • 20
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 28 - director → ME
  • 21
    C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
    Dissolved corporate (2 parents)
    Officer
    1998-03-17 ~ 2000-04-03
    IIF 36 - director → ME
    2000-01-01 ~ 2000-04-03
    IIF 23 - secretary → ME
  • 22
    4EVER HOUSING LIMITED - 2017-07-13
    39 Ovington Street, London
    Corporate (2 parents)
    Equity (Company account)
    -11,194 GBP2021-03-31
    Officer
    2020-07-01 ~ 2023-01-01
    IIF 2 - director → ME
  • 23
    Couching House, Couching Street, Watlington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2016-05-01 ~ 2018-06-18
    IIF 8 - director → ME
  • 24
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1994-01-31 ~ 1995-03-01
    IIF 25 - director → ME
  • 25
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 30 - director → ME
  • 26
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-03-01
    IIF 29 - director → ME
  • 27
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 39 - director → ME
  • 28
    MAITLAND-SMITH CAPITAL LIMITED - 2019-01-25
    UK CROWDFUNDS LIMITED - 2018-11-23
    MAITLAND-SMITH CAPITAL LIMITED - 2018-11-09
    1 High Street, Watlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ 2018-06-01
    IIF 21 - director → ME
  • 29
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    ~ 2000-01-28
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.