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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcalpine, Ian Malcolm

    Related profiles found in government register
  • Mcalpine, Ian Malcolm
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mcalpine, Gavin Malcolm
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mcalpine, Ian Malcolm
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • icon of address Concept House, Home Park Mill Link, Kings Langley, WD4 9UD

      IIF 6 IIF 7 IIF 8
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peating Hall, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

      IIF 9
  • Mcalpine, Ian Malcolm
    British civil manager born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pilton House, Pilton, Oakham, Rutland, LE15 9PA, United Kingdom

      IIF 10
  • Mcalpine, Ian Malcolm
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mcalpine, Ian Malcolm
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 16
  • Mcalpine, Ian Malcolm
    British civil engineering & building c born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 17
  • Mcalpine, Ian Malcolm
    British civil engineering and building born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 18
  • Mcalpine, Ian Malcolm
    British civil engineering and building cont born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mcalpine, Ian Malcolm
    British civil engineering and building contractor born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 20
  • Mcalpine, Gavin Malcolm
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mcalpine, Gavin Malcolm
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mc Alpine, Ian
    British civil engineer born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pilton House, Pilton, Oakham, Rutland, LE15 9PA

      IIF 23
  • Mcalpine, Gavin Malcolm
    British company director born in February 1966

    Registered addresses and corresponding companies

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

      IIF 24
  • Mcalpine, Gavin Malcolm
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Mcalpine, Gavin Malcolm
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mcalpine, Gavin Malcolm, Dr
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

    • icon of address 40 Bernard Street, London, WC1N 1LG

      IIF 35 IIF 36 IIF 37
  • Mr Ian Malcolm Mcalpine
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Gavin Malcolm Mcalpine
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.