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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

Hume, Jeffrey

child relation
Offspring entities and appointments 24
  • 1
    ALFRED MCALPINE HOLDCO LIMITED - now
    MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 03785377 00247624... (more)
    ALFRED MCALPINE HOLDCO LIMITED
    - 2001-12-31 03785377
    PLANESAFE LIMITED - 1999-07-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-05-20
    IIF 5 - Director → ME
  • 2
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-07-02 ~ 2003-10-30
    IIF 14 - Director → ME
  • 3
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2003-10-30
    IIF 15 - Director → ME
  • 4
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2001-08-02 ~ 2003-10-30
    IIF 8 - Director → ME
  • 5
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    2001-08-02 ~ 2003-10-30
    IIF 16 - Director → ME
  • 6
    AMAC 4 LIMITED
    - now 01124797 01738450... (more)
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2001-12-31 01124797 00881324... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2001-11-21 01124797 00326348... (more)
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-09-27 ~ 2002-12-20
    IIF 2 - Director → ME
  • 7
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2004-07-16 ~ 2004-11-03
    IIF 9 - Director → ME
  • 8
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1998-06-08 ~ 2003-10-30
    IIF 4 - Director → ME
  • 9
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - 2003-10-07 00247624 01032666
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2000-09-27 ~ 2003-10-30
    IIF 19 - Director → ME
  • 10
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents)
    Officer
    2002-05-20 ~ 2003-10-30
    IIF 7 - Director → ME
  • 11
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2002-05-20 ~ 2003-10-30
    IIF 18 - Director → ME
  • 12
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    IIF 10 - Director → ME
  • 13
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2011-05-12
    IIF 11 - Director → ME
  • 14
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC
    - 2015-08-21 00768087 02212959... (more)
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-10-24
    IIF 21 - Director → ME
  • 15
    JAMES HOWDEN & COMPANY LIMITED
    SC009324
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 1997-04-25
    IIF 24 - Director → ME
  • 16
    JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    SC045968
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (27 parents)
    Officer
    1994-05-24 ~ 1997-04-25
    IIF 22 - Director → ME
  • 17
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED
    - 2001-11-30 01152419
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1998-06-19 ~ 2001-10-01
    IIF 1 - Director → ME
  • 18
    SPECIALISED ENGINEERING HOLDINGS UK - now
    HOWDEN GROUP LIMITED
    - 1999-04-26 SC006655 00472621
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1993-07-29 ~ 1997-04-25
    IIF 23 - Director → ME
  • 19
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    2005-06-06 ~ now
    IIF 12 - Director → ME
  • 20
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2005-06-06 ~ 2008-11-12
    IIF 6 - Director → ME
  • 21
    TDG AVONMOUTH LIMITED
    - now 01164553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2018-03-29
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2005-06-06 ~ 2008-11-12
    IIF 3 - Director → ME
  • 22
    TDG FUNDS LIMITED
    - now 00743658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2005-06-06 ~ 2008-11-12
    IIF 17 - Director → ME
  • 23
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    IIF 13 - Director → ME
  • 24
    TDG OVERSEAS LIMITED
    - now 00171035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-12-27
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2005-06-06 ~ 2008-11-12
    IIF 20 - Director → ME

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