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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

Wotherspoon, Robert John William

    Related profiles found in government register
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies

    • icon of address 4 Charminster Avenue, Merton Park, London, SW19 3EL

      IIF 28 IIF 29
  • Wotherspoon, Robert John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant and company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Wotherspoon, Robert John William
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 69 - Director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 39 - Director → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 73 - Director → ME
  • 4
    MM&S (5881) LIMITED - 2015-09-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    IIF 83 - Director → ME
  • 7
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 53 - Director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 74 - Director → ME
  • 9
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 51 - Director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 47 - Director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address 160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,270 GBP2024-09-30
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 34 - Director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 66 - Director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 70 - Director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 113 - Director → ME
  • 21
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 23
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 65 - Director → ME
  • 24
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 56 - Director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 68 - Director → ME
  • 27
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 78 - Director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 50 - Director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 108 - Director → ME
  • 31
    icon of address Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 119 - Director → ME
  • 32
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 38 - Director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 37 - Director → ME
  • 36
    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 2018-10-31 ~ now
    IIF 75 - Director → ME
  • 37
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 79 - Director → ME
  • 38
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 61 - Director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 40
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 77 - Director → ME
  • 41
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 41 - Director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    icon of address Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 91 - Director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 62 - Director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 44 - Director → ME
  • 45
    MM&S (5873) LIMITED - 2015-09-14
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 43 - Director → ME
  • 46
    MM&S (5880) LIMITED - 2015-09-14
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 42 - Director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 55 - Director → ME
  • 48
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 52 - Director → ME
  • 49
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 46 - Director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 58 - Director → ME
  • 51
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 80 - Director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 54 - Director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 54
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 57 - Director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 48 - Director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 64 - Director → ME
  • 57
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 36 - Director → ME
  • 58
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 63 - Director → ME
  • 59
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 107 - Director → ME
  • 60
    icon of address C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 121 - Director → ME
  • 61
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 67 - Director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2015-10-20
    IIF 84 - Director → ME
    icon of calendar 2007-01-23 ~ 2008-08-19
    IIF 20 - Secretary → ME
  • 2
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 95 - Director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2015-10-20
    IIF 86 - Director → ME
    icon of calendar 2007-01-24 ~ 2007-06-13
    IIF 19 - Secretary → ME
  • 4
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2015-10-20
    IIF 87 - Director → ME
  • 5
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2006-07-20
    IIF 26 - Secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 16 - Secretary → ME
  • 7
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 6 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 18 - Secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    IIF 13 - Secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    IIF 4 - Director → ME
    icon of calendar 2003-07-24 ~ 2008-11-06
    IIF 17 - Secretary → ME
  • 10
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2024-03-13
    IIF 110 - Director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 99 - Director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    IIF 102 - Director → ME
  • 13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2013-10-31
    IIF 104 - Director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 118 - Director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 115 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 105 - Director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 8 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 24 - Secretary → ME
  • 18
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 117 - Director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 11 - Director → ME
    icon of calendar 1997-02-10 ~ 1997-02-13
    IIF 23 - Secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-24
    IIF 103 - Director → ME
  • 21
    icon of address 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-07-30
    IIF 109 - Director → ME
  • 22
    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 2018-01-16 ~ 2024-03-19
    IIF 111 - Director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-08-02
    IIF 10 - Director → ME
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 25 - Secretary → ME
  • 24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 1 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 90 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 21 - Secretary → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-22
    IIF 3 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-03-12
    IIF 93 - Director → ME
    icon of calendar 2001-08-24 ~ 2008-08-26
    IIF 22 - Secretary → ME
  • 26
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 94 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 28 - Secretary → ME
  • 27
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2018-01-29
    IIF 81 - Director → ME
    icon of calendar 2005-04-20 ~ 2006-07-20
    IIF 29 - Secretary → ME
  • 28
    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 1997-01-29 ~ 1998-09-04
    IIF 9 - Director → ME
  • 29
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 96 - Director → ME
  • 30
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 97 - Director → ME
  • 31
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    IIF 98 - Director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    IIF 116 - Director → ME
  • 33
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2006-07-20
    IIF 27 - Secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2018-01-30
    IIF 88 - Director → ME
  • 35
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-02
    IIF 120 - Director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 82 - Director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2018-01-29
    IIF 92 - Director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2004-10-29
    IIF 7 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 14 - Secretary → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 100 - Director → ME
  • 40
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2004-10-29
    IIF 5 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 12 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-30
    IIF 101 - Director → ME
  • 42
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-10-29
    IIF 2 - Director → ME
    icon of calendar 2004-02-20 ~ 2004-10-29
    IIF 15 - Secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-01
    IIF 112 - Director → ME
  • 44
    icon of address C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    icon of calendar 2018-01-19 ~ 2022-05-27
    IIF 114 - Director → ME

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