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, William Hepburn, Sir

    Related profiles found in government register
  • Mcalpine, William Hepburn, Sir
    British civil eng & building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplake Court, Shiplake College, Henley-on-thames, Oxon, RG9 4BW

      IIF 1
  • Mcalpine, William Hepburn, Sir
    British civil engineer born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 2
  • Mcalpine, William Hepburn, Sir
    British civil engineer & builder born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 3
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building c born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 4
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineering and building born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineering and building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 10
  • Mcalpine, William Hepburn, Sir
    British civil engineering building contractor born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 11
  • Mcalpine, William Hepburn, Sir
    British company director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bernard Street, London, WC1N 1LG

      IIF 12
  • Mcalpine, William Hepburn, The Hon Sir
    British civil engineering & building c born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6, 1 Eversholt Street, London, NW1 2DN, England

      IIF 13
  • Mcalpine, William Hepburn, Sir
    British civil engineer & building cont born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British civil engineer and building co born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 18
  • Mcalpine, William Hepburn, Sir
    British civil engineer building contra born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 19
  • Mcalpine, William Hepburn, Sir
    British civil engineering & building c born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 20
  • Mcalpine, William Hepburn, Sir
    British co director born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 21
  • Mcalpine, William Hepburn, Sir
    British company director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mcalpine, William Hepburn, Sir
    British contractor born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 28 IIF 29
  • Mcalpine, William Hepburn, Sir
    British director born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Green, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA, United Kingdom

      IIF 30

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 31 IIF 32
  • Mcalpine, William Hepburn, Sir
    British engineer born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 33
  • Mcalpine, William Hepburn, Sir
    British none born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley Green, Fawley, Henley-on-thames, Buckinghamshire, RG9 6JA, Uk

      IIF 34
  • Mcalpine, William Hepburn, Sir
    British retired born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA

      IIF 35
  • Sir William Hepburn Mcalpine
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley Green, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA

      IIF 36
  • Mccalpine, William Hepburn, The Hon Sir
    British none born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • Fawley Hill, Fawley, Henley-on-thames, Oxon, RG9 6JA, England

      IIF 37 IIF 38
  • Sir William Hepburn Mcalpine
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Splash, Hartfield, East Sussex, TN7 4ES

      IIF 39

    • Fawley Hill, Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA

      IIF 40
  • Sir William Mcalpine
    United Kingdom born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex, TN7 4ES

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
    15 Laburnum Close, Rogerstone, Newport, Wales
    Corporate (4 parents)
    Officer
    1998-04-07 ~ 2018-03-04
    IIF 29 - director → ME
  • 2
    DART FERRIES LIMITED - 1977-12-31
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    161,881 GBP2023-12-31
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 15 - director → ME
  • 3
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,460 GBP2023-12-31
    Officer
    2003-03-26 ~ 2018-03-04
    IIF 19 - director → ME
  • 4
    C/o Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,442,610 GBP2023-12-31
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 14 - director → ME
  • 5
    DART VALLEY RAILWAY PLC - 2018-11-29
    DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE) - 1999-06-30
    Queens Park Station, Torbay Road, Paignton, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,007,563 GBP2023-12-31
    Officer
    ~ 2018-03-04
    IIF 18 - director → ME
  • 6
    DARTMOUTH INSURANCE BROKERS LIMITED - 1983-03-21
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,702 GBP2023-12-31
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 17 - director → ME
  • 7
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    ~ 1994-09-22
    IIF 26 - director → ME
  • 8
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND - 1992-04-27
    4 Norton Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-01 ~ 1995-12-21
    IIF 12 - director → ME
  • 9
    7a Bridge Street, Hatherleigh, Okehampton, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2007-11-24
    IIF 2 - director → ME
  • 10
    The Splash, Newbridge, Hartfield, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-01
    Officer
    2006-08-29 ~ 2018-03-14
    IIF 33 - director → ME
  • 11
    FFESTINIOG RAILWAY HERITAGE LIMITED - 2013-11-20
    GREAVES & CO LIMITED - 2001-07-27
    Harbour Station, Porthmadog, Gwynedd
    Corporate (8 parents)
    Equity (Company account)
    78,349 GBP2023-12-31
    Officer
    2001-10-03 ~ 2003-10-01
    IIF 28 - director → ME
  • 12
    Fawley Hill Fawley Green, Fawley, Henley-on-thames, Oxfordshire
    Corporate (1 parent)
    Officer
    2004-11-16 ~ 2018-03-04
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-31
    IIF 3 - director → ME
  • 14
    KEMPTON ENGINES TRUST LIMITED - 1995-12-22
    Kempton Steam Museum Kempton Park Water Treatment Works, Snakey Lane, Feltham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    191,136 GBP2023-12-31
    Officer
    2005-05-10 ~ 2018-03-04
    IIF 35 - director → ME
  • 15
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (2 parents)
    Officer
    ~ 1993-11-05
    IIF 11 - director → ME
  • 16
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-09-23
    IIF 37 - director → ME
  • 17
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ 2015-09-23
    IIF 38 - director → ME
  • 18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-10-30
    IIF 5 - director → ME
  • 19
    Dart Valley Railway Ltd Queens Park Station, Torbay Road, Paignton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    348,648 GBP2023-12-31
    Officer
    1999-07-28 ~ 2018-03-04
    IIF 16 - director → ME
  • 20
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    ~ 2006-05-25
    IIF 4 - director → ME
  • 21
    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
    ~ 2006-10-30
    IIF 6 - director → ME
  • 22
    OCTAGAIN LTD - 2005-02-10
    Fawley Green Fawley Green, Fawley, Henley-on-thames, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-03-09 ~ 2018-03-04
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    MONTFORD LIMITED - 1996-10-17
    95 Wellingborough Road, Finedon, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    66,535 GBP2023-12-31
    Officer
    1997-01-10 ~ 2018-03-04
    IIF 32 - director → ME
  • 24
    9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,307 GBP2024-03-31
    Officer
    ~ 2018-03-04
    IIF 13 - director → ME
  • 25
    ROMNEY HYTHE & DYMCHURCH RAILWAY LIMITED - 1982-05-10
    R.H. & D. LIGHT RAILWAY HOLDING COMPANY LIMITED - 1976-12-31
    New Romney Station, New Romney, Kent
    Corporate (8 parents)
    Officer
    ~ 2018-03-04
    IIF 20 - director → ME
  • 26
    Shiplake Court, Shiplake College, Henley-on-thames, Oxon
    Corporate (16 parents)
    Officer
    ~ 2017-06-22
    IIF 1 - director → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 2006-10-30
    IIF 9 - director → ME
  • 28
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    ~ 2006-10-30
    IIF 8 - director → ME
  • 29
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    ~ 2006-10-30
    IIF 10 - director → ME
  • 30
    The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-05-04 ~ 2018-03-14
    IIF 31 - director → ME
  • 31
    Southfields, Ludgershall, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    12,434 GBP2023-06-30
    Officer
    2000-10-16 ~ 2018-03-04
    IIF 25 - director → ME
  • 32
    C/o Pwc (brs - Cha), 31 Great George Street, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2003-06-20 ~ 2006-06-22
    IIF 21 - director → ME
  • 33
    DUNWILCO (1217) LIMITED - 2005-02-11
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    511,435 GBP2023-02-28
    Officer
    2012-07-11 ~ 2015-09-23
    IIF 34 - director → ME
  • 34
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    910,953 GBP2023-02-28
    Officer
    2005-02-04 ~ 2015-09-23
    IIF 24 - director → ME
  • 35
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-01-10 ~ 2001-09-06
    IIF 7 - director → ME
  • 36
    The Splash, Hartfield, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 39 - Ownership of shares – 75% or more → OE
  • 37
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,143 GBP2023-11-30
    Officer
    2004-12-23 ~ 2007-12-05
    IIF 23 - director → ME
  • 38
    WEARDALE RAILWAYS CIC - 2020-08-12
    WEARDALE RAILWAYS LIMITED - 2007-04-11
    NEWVIGIL LIMITED - 1993-11-17
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-01-19 ~ 2006-06-26
    IIF 22 - director → ME

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