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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

Mr Andrew William Mcalpine

    Related profiles found in government register
  • Mr Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, WD4 8UD, England

      IIF 1
  • Sir Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 2

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mcalpine, Andrew William, Sir
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 6
  • Mcalpine, Andrew William, Sir
    British civil engineering & building contractor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 8
  • Mcalpine, Andrew William, Sir
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 9

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

      IIF 10 IIF 11
  • Mcalpine, Andrew William, Sir
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 12
  • Mcalpine, Andrew William, Sir
    British born in November 1960

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 13

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 14
  • Mcalpine, Andrew William, Sir
    British civil engineer born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering & born in November 1960

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 18

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 19
  • Mcalpine, Andrew William, Sir
    British civil engineering & building c born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 20 IIF 21
  • Mcalpine, Andrew William, Sir
    British civil engineering and building born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 22
  • Mcalpine, Andrew William, Sir
    British civil engineering contractor born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    12 GLEBE PLACE LIMITED
    02641543
    12 Glebe Place, London
    Active Corporate (11 parents)
    Officer
    1991-08-29 ~ 1993-04-15
    IIF 23 - Director → ME
  • 2
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 7 - Director → ME
  • 3
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 6 - Director → ME
  • 4
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    1998-02-26 ~ 2004-05-25
    IIF 17 - Director → ME
  • 5
    INNAGREEN LIMITED
    13338057
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    KNOTT PARK ONE LLP
    OC369934
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 12 - LLP Designated Member → ME
  • 8
    LUNSTED LIMITED
    FC031277 BR016343
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2021-01-28
    IIF 11 - Director → ME
  • 9
    MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
    00595224
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-12-17 ~ 2025-09-30
    IIF 8 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    NORTHERNMICRO DEVELOPMENTS LIMITED
    - now 03252047
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (11 parents)
    Officer
    1997-11-11 ~ 2012-04-20
    IIF 21 - Director → ME
  • 12
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
    - 1992-09-16 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1991-06-06) ~ 2024-02-23
    IIF 18 - Director → ME
  • 13
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 10 - Director → ME
  • 15
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    SANDROYD SCHOOL TRUST LIMITED
    00552767
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (51 parents)
    Officer
    (before 1992-02-09) ~ 1994-11-18
    IIF 14 - Director → ME
  • 17
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED
    - 2004-05-11 04779759
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-12-22
    IIF 15 - Director → ME
  • 18
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2000-04-27 ~ 2006-06-20
    IIF 16 - Director → ME
  • 19
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    IIF 19 - Director → ME
  • 20
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED
    - 1992-07-20 00566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    IIF 22 - Director → ME
  • 21
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 2015-11-02
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.