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

Mcalpine, Ian Malcolm

    Related profiles found in government register
  • Mcalpine, Ian Malcolm
    British building & civil engineering contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mcalpine, Ian Malcolm
    British civil engineering & building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 2
  • Mcalpine, Ian Malcolm
    British civil engineering & building c born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 3
  • Mcalpine, Ian Malcolm
    British civil engineering and building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 4
  • Mcalpine, Ian Malcolm
    British civil engineering and building cont born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 6
  • Mcalpine, Gavin Malcolm
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Mcalpine, Gavin Malcolm
    British n/a born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 6 Richmond Hill, Clifton, Bristol, BS8 1AT, United Kingdom

      IIF 12
  • Mcalpine, Ian Malcolm
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Mcalpine, Ian Malcolm
    British civil engineering and building cont born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peating Hall, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

      IIF 16
  • Mcalpine, Ian Malcolm
    British civil manager born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA, United Kingdom

      IIF 17
  • Mcalpine, Ian Malcolm
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bursars Office, Oundle School, Church Street, Oundle Peterborough, PE8 4EE

      IIF 18
  • Mcalpine, Ian Malcolm
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25
  • Mcalpine, Gavin Malcolm
    British company director born in February 1966

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 26
  • Mcalpine, Gavin Malcolm
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mcalpine, Gavin Malcolm
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mcalpine, Gavin Malcolm
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mc Alpine, Ian
    British civil engineer born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilton House, Pilton, Oakham, Rutland, LE15 9PA

      IIF 30
  • Mcalpine, Gavin Malcolm, Dr
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 40 Bernard Street, London, WC1N 1LG

      IIF 35 IIF 36 IIF 37
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Mr Ian Malcolm Mcalpine
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 11 - Director → ME
    IIF 15 - Director → ME
  • 2
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 29 - Director → ME
    IIF 19 - Director → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2011-11-17 ~ now
    IIF 28 - LLP Designated Member → ME
    IIF 14 - LLP Designated Member → ME
  • 5
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 23 - Director → ME
  • 6
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2013-03-27 ~ now
    IIF 22 - Director → ME
  • 7
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 24 - Director → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 25 - Director → ME
  • 13
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-04-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 14
    RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
    BONDCO 1034 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    Garden Flat, 6 Richmond Hill, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ now
    IIF 12 - Director → ME
Ceased 16
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 7 - Director → ME
    IIF 5 - Director → ME
  • 2
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -399,918 GBP2024-05-31
    Officer
    ~ 1994-02-08
    IIF 16 - Director → ME
  • 3
    NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
    National Space Centre, Exploration Drive, Leicester
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2013-11-30
    IIF 17 - Director → ME
  • 4
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 10 - Director → ME
    ~ 2015-12-17
    IIF 3 - Director → ME
  • 5
    Exploration Drive, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    2007-08-07 ~ 2013-11-30
    IIF 30 - Director → ME
  • 6
    The Bursar's Office, Oundle School, Church Street, Oundle Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    5,705 GBP2024-07-31
    Officer
    2005-04-27 ~ 2014-07-31
    IIF 18 - Director → ME
  • 7
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-04-26 ~ 2024-02-23
    IIF 26 - Director → ME
    ~ 2024-02-23
    IIF 1 - Director → ME
  • 8
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 27 - Director → ME
    IIF 21 - Director → ME
  • 9
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-05-20 ~ 2017-07-26
    IIF 31 - Director → ME
  • 10
    RES ON-SITE LIMITED - 2009-08-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2013-07-10
    IIF 33 - Director → ME
  • 11
    RES ENTERPRISES LIMITED - 2009-08-07
    RES HEAT AND POWER LIMITED - 2008-09-23
    BONDCO 1200 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2009-12-24
    IIF 35 - Director → ME
  • 12
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2008-07-01
    IIF 37 - Director → ME
  • 13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    IIF 9 - Director → ME
    ~ 2015-11-02
    IIF 2 - Director → ME
  • 14
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    IIF 8 - Director → ME
    ~ 2015-11-02
    IIF 4 - Director → ME
  • 15
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 6 - Director → ME
  • 16
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ 2013-07-10
    IIF 34 - Director → ME

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