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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

Wotherspoon, Robert John William

    Related profiles found in government register
  • Wotherspoon, Robert John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant and company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Wotherspoon, Robert John William
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 85

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

      IIF 86 IIF 87 IIF 88

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR, England

      IIF 90
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, United Kingdom

      IIF 91
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 40 - Director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 10 - Director → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 44 - Director → ME
  • 4
    MM&S (5881) LIMITED - 2015-09-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 24 - Director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 45 - Director → ME
  • 9
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 22 - Director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 18 - Director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,270 GBP2024-09-30
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 5 - Director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 37 - Director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 41 - Director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 84 - Director → ME
  • 21
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 77 - Director → ME
  • 23
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 27 - Director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 49 - Director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 21 - Director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 31
    icon of address Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 32
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 9 - Director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 8 - Director → ME
  • 36
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 46 - Director → ME
  • 37
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 50 - Director → ME
  • 38
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 32 - Director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 40
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 48 - Director → ME
  • 41
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 12 - Director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    icon of address Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 33 - Director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 15 - Director → ME
  • 45
    MM&S (5873) LIMITED - 2015-09-14
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 14 - Director → ME
  • 46
    MM&S (5880) LIMITED - 2015-09-14
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 13 - Director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 23 - Director → ME
  • 49
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 17 - Director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 29 - Director → ME
  • 51
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 51 - Director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 25 - Director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 54
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 28 - Director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 19 - Director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 35 - Director → ME
  • 57
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 7 - Director → ME
  • 58
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 34 - Director → ME
  • 59
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 78 - Director → ME
  • 60
    icon of address C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 92 - Director → ME
  • 61
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 38 - Director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2015-10-20
    IIF 55 - Director → ME
    icon of calendar 2007-01-23 ~ 2008-08-19
    IIF 112 - Secretary → ME
  • 2
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 66 - Director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2015-10-20
    IIF 57 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-06-13
    IIF 111 - Secretary → ME
  • 4
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 58 - Director → ME
  • 5
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2006-07-20
    IIF 118 - Secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 108 - Secretary → ME
  • 7
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 98 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 110 - Secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 105 - Secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 96 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 109 - Secretary → ME
  • 10
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2024-03-13
    IIF 81 - Director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 70 - Director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 73 - Director → ME
  • 13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2013-10-31
    IIF 75 - Director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 89 - Director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 86 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 76 - Director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 100 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 116 - Secretary → ME
  • 18
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 88 - Director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 103 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 115 - Secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-24
    IIF 74 - Director → ME
  • 21
    icon of address 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-07-30
    IIF 80 - Director → ME
  • 22
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2024-03-19
    IIF 82 - Director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-08-02
    IIF 102 - Director → ME
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 117 - Secretary → ME
  • 24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 93 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 61 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 113 - Secretary → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 95 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 64 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 114 - Secretary → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 65 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 120 - Secretary → ME
  • 27
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 52 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 121 - Secretary → ME
  • 28
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 1998-09-04
    IIF 101 - Director → ME
  • 29
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 67 - Director → ME
  • 30
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 68 - Director → ME
  • 31
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 69 - Director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 87 - Director → ME
  • 33
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 119 - Secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2018-01-30
    IIF 59 - Director → ME
  • 35
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-02
    IIF 91 - Director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 53 - Director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 63 - Director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2004-10-29
    IIF 99 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 106 - Secretary → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 71 - Director → ME
  • 40
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2004-10-29
    IIF 97 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 104 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 72 - Director → ME
  • 42
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-10-29
    IIF 94 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 107 - Secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-01
    IIF 83 - Director → ME
  • 44
    icon of address C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    icon of calendar 2018-01-19 ~ 2022-05-27
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.