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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

Mr Alan Mccarthy-wyper

    Related profiles found in government register
  • Mr Alan Mccarthy-wyper
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 1
  • Mccarthy-wyper, Alan
    British chief operating officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Proving Factory, Gielgud Way, Coventry, CV2 2SA, United Kingdom

      IIF 2

    • icon of address The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, United Kingdom

      IIF 3
  • Mccarthy-wyper, Alan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 4

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ

      IIF 5

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 6

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 7 IIF 8

    • icon of address Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, SL0 9AQ, England

      IIF 9

    • icon of address Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, England

      IIF 10
  • Mccarthy Wyper, Alan
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 11
  • Mccarthy-wyper, Alan William
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, High Street, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 12

    • icon of address The Laurels, Mixbury, Brackley, Oxfordshire, NN13 5RF, United Kingdom

      IIF 13

    • icon of address Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 14

    • icon of address Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 15 IIF 16 IIF 17

    • icon of address Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Building 1, Exchange Quay, Salford Quays, M5 3EA

      IIF 21
  • Mccarthy-wyper, Alan William
    British director and general manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 15 High Street, High Street, Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 15 High Street, Brackley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -672 GBP2024-04-30
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    IIF 13 - Director → ME
Ceased 26
  • 1
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 27 - Director → ME
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 28 - Director → ME
  • 2
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 31 - Director → ME
  • 3
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 30 - Director → ME
  • 4
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-17
    IIF 24 - Director → ME
  • 5
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 29 - Director → ME
  • 6
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-17
    IIF 25 - Director → ME
  • 7
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 22 - Director → ME
  • 8
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 23 - Director → ME
  • 9
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    icon of address C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2018-11-19
    IIF 2 - Director → ME
  • 10
    icon of address Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-11 ~ 2018-11-19
    IIF 3 - Director → ME
  • 11
    LOW CARBON PROJECTS LTD - 2017-12-12
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2023-01-10
    IIF 5 - Director → ME
  • 12
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Officer
    icon of calendar 2021-03-22 ~ 2023-01-10
    IIF 7 - Director → ME
  • 13
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2022-05-09 ~ 2023-01-10
    IIF 10 - Director → ME
  • 14
    icon of address Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2023-01-10
    IIF 6 - Director → ME
  • 15
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,973,982 GBP2023-12-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-01-10
    IIF 11 - Director → ME
  • 16
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2023-01-10
    IIF 8 - Director → ME
  • 17
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-09-30
    IIF 19 - Director → ME
  • 18
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-09-30
    IIF 16 - Director → ME
  • 19
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    icon of address 1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2014-09-30
    IIF 14 - Director → ME
  • 20
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2014-09-30
    IIF 17 - Director → ME
  • 21
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2014-09-30
    IIF 21 - Director → ME
  • 22
    icon of address C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2014-09-30
    IIF 15 - Director → ME
  • 23
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2014-09-30
    IIF 20 - Director → ME
  • 24
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-09-30
    IIF 18 - Director → ME
  • 25
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    IIF 26 - Director → ME
  • 26
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2023-01-10
    IIF 9 - Director → ME

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