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, Hamish

    Related profiles found in government register
  • Mcalpine, Hamish
    British company director born in December 1954

    Registered addresses and corresponding companies

    • 30 Banyard Road, London, SE16 2YA

      IIF 1 IIF 2 IIF 3

    • 60 Welbeck Street, London, W1G 9BH

      IIF 4

    • Metro Tartan House, 79 Wardour Street, London, W1V 3TH

      IIF 5 IIF 6
  • Mcalpine, Hamish
    English comapny director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 7
  • Mcalpine, Hamish
    English company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • North Foreland Hall, Cliff Road, Broadstairs, Kent, CT10 3QY, United Kingdom

      IIF 8

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 9

    • Unit 187, 77 Beak Street, London, W1F 9DB, England

      IIF 10

    • Unit 187, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 11 IIF 12
  • Mcalpine, Hamish
    English film producer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • North Foreland Hall, Cliff Road, Broadstairs, Kent, CT10 3QZ

      IIF 13

    • 68-69, 3rd Floor, St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 14
  • Mcalpine, Hamish
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1426 Harridge Drive, Beverley Hills, California 90210, Usa

      IIF 15

    • 1426, Harridge Drive, Beverley Hills, Los Angeles, California 90210, Usa

      IIF 16
  • Mcalpine, Hamish
    British film producer & distributor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1426 Harridge Drive, Beverley Hills, California 90210, Usa

      IIF 17
  • Mr Hamish Mcalpine
    English born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 18 IIF 19

    • 68-69, 3rd Floor, St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 20

    • Unit 187, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    TARTAN VIDEO LIMITED - 2005-12-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ dissolved
    IIF 4 - director → ME
  • 2
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -399,918 GBP2023-05-31
    Officer
    2001-08-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    North Foreland Hall, Cliff Road, Broadstairs, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    68-69, 3rd Floor St. Martin's Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 187 77 Beak Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 12 - director → ME
  • 7
    OVINGDEAN HALL SCHOOL - 2012-07-31
    15 Great College Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,114,886 GBP2024-03-31
    Officer
    2012-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 8
    METRO TARTAN DISTRIBUTION LIMITED - 2003-12-12
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 15 - director → ME
  • 9
    2nd Floor 20-22 Stukeley Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-03 ~ dissolved
    IIF 16 - director → ME
Ceased 8
  • 1
    TARTAN VIDEO LIMITED - 2005-12-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-03-28
    IIF 5 - director → ME
  • 2
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2013-10-15 ~ 2014-01-29
    IIF 10 - director → ME
  • 3
    MITIE GENERATION LIMITED - 2004-10-06
    MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
    MITIE GENERATION LIMITED - 2002-07-23
    GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
    FULSETGATE LIMITED - 1978-12-31
    Trinity Street, Off Tat Bank Road, Oldbury, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    1994-02-15 ~ 1996-03-28
    IIF 2 - director → ME
  • 4
    North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -399,918 GBP2023-05-31
    Officer
    ~ 1996-03-28
    IIF 1 - director → ME
  • 5
    The Mall, London
    Corporate (12 parents, 1 offspring)
    Officer
    1999-07-13 ~ 2001-10-01
    IIF 17 - director → ME
  • 6
    CODEINPUT LIMITED - 1999-08-24
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 1996-03-28
    IIF 6 - director → ME
  • 7
    Laurel House, St. Peters Road, Broadstairs, England
    Corporate (8 parents)
    Equity (Company account)
    353,573 GBP2024-04-30
    Officer
    2012-09-12 ~ 2023-06-20
    IIF 8 - director → ME
  • 8
    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
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 1992-02-24
    IIF 3 - director → ME

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