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, James Thomas Hemery

    Related profiles found in government register
  • Mcalpine, James Thomas Hemery
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AE

      IIF 1
  • Mcalpine, James Thomas Hemery
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 2
  • Mcalpine, James Thomas Hemery
    British helicopter pilot born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, James Thomas Hemery
    British pilot born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 9
  • Mr James Thomas Hemery Mcalpine
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10

    • Pigeon Dingle Road, Leigh, Worcester, WR6 5JX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    East House, 109 South Worple Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -284,713 GBP2023-06-30
    Officer
    2011-09-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    THE DAFFODIL RESTAURANT COMPANY LIMITED - 2016-05-07
    MARMALADE LIMITED - 2007-01-17
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-01-10 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    Oxford Airport, Kidlington, Oxford
    Corporate (6 parents)
    Officer
    ~ 2002-11-22
    IIF 4 - director → ME
  • 2
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2007-06-21
    IIF 3 - director → ME
  • 3
    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
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 2008-03-11
    IIF 6 - director → ME
  • 4
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-03-14
    IIF 8 - director → ME
  • 5
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ 2007-03-14
    IIF 5 - director → ME
  • 6
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-14
    IIF 7 - director → ME

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