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

Mccarthy-wyper, Alan William

    Related profiles found in government register
  • Mccarthy-wyper, Alan William
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 1

    • The Laurels, Mixbury, Brackley, Oxfordshire, NN13 5RF, United Kingdom

      IIF 2

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 3

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 4 IIF 5 IIF 6

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Building 1, Exchange Quay, Salford Quays, M5 3EA

      IIF 10
  • Mccarthy-wyper, Alan William
    British director and general manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy Wyper, Alan
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 21
  • Mccarthy-wyper, Alan
    British chief operating officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SA, United Kingdom

      IIF 22

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, United Kingdom

      IIF 23
  • Mccarthy-wyper, Alan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 24

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ

      IIF 25

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 26

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 27 IIF 28

    • Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 29

    • Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, England

      IIF 30
  • Mr Alan Mccarthy-wyper
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    15 High Street, High Street, Brackley, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 1 - director → ME
  • 2
    15 High Street, Brackley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -672 GBP2024-04-30
    Officer
    2017-04-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    C/o Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 2 - director → ME
Ceased 26
  • 1
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 16 - director → ME
    2010-09-15 ~ 2010-09-15
    IIF 17 - director → ME
  • 2
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 20 - director → ME
  • 3
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 19 - director → ME
  • 4
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 13 - director → ME
  • 5
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 18 - director → ME
  • 6
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2011-06-17
    IIF 14 - director → ME
  • 7
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 11 - director → ME
  • 8
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 12 - director → ME
  • 9
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2017-05-01 ~ 2018-11-19
    IIF 22 - director → ME
  • 10
    Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-11 ~ 2018-11-19
    IIF 23 - director → ME
  • 11
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 25 - director → ME
  • 12
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Officer
    2021-03-22 ~ 2023-01-10
    IIF 27 - director → ME
  • 13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-09 ~ 2023-01-10
    IIF 30 - director → ME
  • 14
    Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 26 - director → ME
  • 15
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -1,973,982 GBP2023-12-31
    Officer
    2022-09-30 ~ 2023-01-10
    IIF 21 - director → ME
  • 16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    2019-05-14 ~ 2023-01-10
    IIF 28 - director → ME
  • 17
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 8 - director → ME
  • 18
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    IIF 5 - director → ME
  • 19
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-17 ~ 2014-09-30
    IIF 3 - director → ME
  • 20
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 6 - director → ME
  • 21
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 10 - director → ME
  • 22
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2014-06-02 ~ 2014-09-30
    IIF 4 - director → ME
  • 23
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2013-09-17 ~ 2014-09-30
    IIF 9 - director → ME
  • 24
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-06-05 ~ 2014-09-30
    IIF 7 - director → ME
  • 25
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-08-31
    IIF 15 - director → ME
  • 26
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Officer
    2021-06-15 ~ 2023-01-10
    IIF 29 - director → ME

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