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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphee, Alistair Dickson

child relation
Offspring entities and appointments 17
  • 1
    AEROACADEMY LIMITED
    07019961
    Dissolved Corporate (14 parents)
    Officer
    2017-01-25 ~ 2020-09-17
    IIF 10 - Director → ME
  • 2
    AEROPEOPLE LIMITED
    04191976
    Active Corporate (21 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 7 - Director → ME
  • 3
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    Active Corporate (23 parents)
    Officer
    2014-10-28 ~ 2016-11-29
    IIF 1 - Director → ME
  • 4
    GTS QUADRANT LIMITED - now
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2020-11-26 05805963 03132438... (more)
    THALES RAIL SIGNALLING SOLUTIONS LIMITED
    - 2014-03-03 05805963
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Active Corporate (31 parents)
    Officer
    2010-10-13 ~ 2016-09-01
    IIF 2 - Director → ME
  • 5
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED
    - 2020-11-26 03132438
    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
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 3 - Director → ME
  • 6
    MARSHALL ADG LTD
    10567163
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2020-09-17
    IIF 14 - Director → ME
  • 7
    MARSHALL AIRCRAFT SALES LIMITED
    09453963
    Dissolved Corporate (10 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 15 - Director → ME
  • 8
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Active Corporate (49 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 9 - Director → ME
  • 9
    MARSHALL MIDDLE EAST LIMITED
    09336009
    Active Corporate (16 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 12 - Director → ME
  • 10
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 8 - Director → ME
  • 11
    NETWORK INFORMATION SERVICES LTD
    07647453
    Active Corporate (23 parents)
    Officer
    2011-06-13 ~ 2016-10-17
    IIF 17 - Director → ME
  • 12
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2010-01-18
    IIF 5 - Director → ME
  • 13
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Active Corporate (43 parents)
    Officer
    2006-10-04 ~ 2009-12-16
    IIF 6 - Director → ME
  • 14
    SINOPER LTD
    SC719718
    Active Corporate (2 parents)
    Officer
    2022-01-13 ~ now
    IIF 16 - Director → ME
  • 15
    SLINGSBY ADVANCED COMPOSITES LIMITED
    - now 01688938
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Active Corporate (46 parents)
    Officer
    2017-01-09 ~ 2020-09-17
    IIF 11 - Director → ME
  • 16
    SLINGSBY HOLDINGS LIMITED
    - now 06660823 05854423
    SJP65 LIMITED - 2009-04-09
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-06-15 ~ 2020-09-17
    IIF 13 - Director → ME
  • 17
    THALES UK LIMITED
    - now 00868273 03945443
    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
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.