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

Mcphee, Alistair Dickson

    Related profiles found in government register
  • Mcphee, Alistair Dickson
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 1

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 2

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 3 IIF 4
  • Mcphee, Alistair Dickson
    British director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 5 IIF 6 IIF 7

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 12

    • Begbies Traynor Suite Wg3, The Officers'mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 13

    • 7, William Grange, Glasgow, G74 5DF, Scotland

      IIF 14
  • Mcphee, Alistair Dickson
    British managing director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR

      IIF 15 IIF 16
  • Mcphee, Alistair Dickson
    British general management born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    7 William Grange, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,961 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 14 - Director → ME
Ceased 16
  • 1
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ 2020-09-17
    IIF 8 - Director → ME
  • 2
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 5 - Director → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-28 ~ 2016-11-29
    IIF 1 - Director → ME
  • 4
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-13 ~ 2016-09-01
    IIF 2 - Director → ME
  • 5
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 3 - Director → ME
  • 6
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2020-09-17
    IIF 12 - Director → ME
  • 7
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 13 - Director → ME
  • 8
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 7 - Director → ME
  • 9
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 10 - Director → ME
  • 10
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 6 - Director → ME
  • 11
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-06-13 ~ 2016-10-17
    IIF 17 - Director → ME
  • 12
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2010-01-18
    IIF 15 - Director → ME
  • 13
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-04 ~ 2009-12-16
    IIF 16 - Director → ME
  • 14
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 9 - Director → ME
  • 15
    SJP65 LIMITED - 2009-04-09
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-15 ~ 2020-09-17
    IIF 11 - Director → ME
  • 16
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 4 - Director → ME

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