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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcalpine, Euan James

    Related profiles found in government register
  • Mcalpine, Euan James
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Euan James, Mr.
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British businessman born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British director born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mcalpine, Euan James
    British

    Registered addresses and corresponding companies
  • Mcalpine, Euan James

    Registered addresses and corresponding companies
  • Mr Euan James Mcalpine
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1995-03-01
    IIF 12 - Director → ME
  • 2
    ADM ENERGY PLC - now
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC
    - 2014-07-24 05311866 09076111... (more)
    PAN PACIFIC AGGREGATES PLC
    - 2012-07-23 05311866 08122930
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2008-09-29 ~ 2014-03-31
    IIF 2 - Director → ME
    2012-05-09 ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 3
    AGGREGATES NORTHWEST LIMITED
    - now 07588351
    AGGREGATES NORTH WEST LIMITED
    - 2011-04-08 07588351
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-03-31
    IIF 22 - Director → ME
  • 4
    ALFRED MCALPINE ASPHALT LIMITED
    - now 00912874 SC701393
    UNITED ASPHALT COMPANY LIMITED - 1985-03-05
    Dissolved Corporate (14 parents)
    Officer
    1994-01-31 ~ 1995-06-30
    IIF 14 - Director → ME
  • 5
    ALFRED MCALPINE ASPHALT LIMITED
    SC701393 00912874
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 30 - Director → ME
  • 6
    ALFRED MCALPINE AVIATION LIMITED
    - now 00607527
    MARCHWIEL AVIATION LIMITED
    - 1985-03-05 00607527
    MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED
    - 1978-12-31 00607527 01122808... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 1995-06-30
    IIF 5 - Director → ME
  • 7
    ALFRED MCALPINE SLATE PENRHYN LIMITED - now
    ALFRED MCALPINE SLATE PRODUCTS LIMITED
    - 1997-09-15 00498810
    PENRHYN QUARRIES LIMITED
    - 1988-10-27 00498810 00727102... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-04-17) ~ 1995-06-30
    IIF 9 - Director → ME
  • 8
    BARRAS HILL QUARRY LIMITED
    SC081922
    Dissolved Corporate (25 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 21 - Director → ME
  • 9
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Dissolved Corporate (25 parents)
    Officer
    1990-02-10 ~ 1995-03-01
    IIF 17 - Director → ME
  • 10
    BODFARI QUARRY PRODUCTS LIMITED - now
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED
    - 1995-05-31 02131388
    QUARRY PRODUCTS LIMITED
    - 1988-12-19 02131388
    STRIDEINTERAL LIMITED
    - 1988-05-06 02131388
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-15) ~ 1995-05-18
    IIF 18 - Director → ME
  • 11
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC
    - 1985-02-04 01367044
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-06-30
    IIF 3 - Director → ME
  • 12
    GLASS CERAMIC TECHNOLOGIES LIMITED
    SC671650
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 31 - Director → ME
  • 13
    KAZERA GLOBAL PLC - now
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC
    - 2012-06-08 05697574
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2011-07-31
    IIF 1 - Director → ME
  • 14
    MAITLAND-SMITH DEVELOPMENTS LIMITED
    10655632
    Dissolved Corporate (5 parents)
    Officer
    2017-03-24 ~ 2018-06-18
    IIF 38 - Director → ME
  • 15
    MAITLAND-SMITH PLC
    - now 10301362 09450664
    MAITLAND-SMITH HOLDINGS PLC
    - 2016-08-31 10301362 09450664
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 16
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2020-08-01 ~ 2024-12-01
    IIF 45 - Director → ME
  • 17
    OLD GOLD HOLDINGS LIMITED
    11185758
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 42 - Director → ME
  • 18
    OXFIELD CORPORATE SERVICES LIMITED - now
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 25 - Director → ME
  • 19
    PARTNERIAETH RHOSTIR GOGLEDD CYMRU CBC
    11904455
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PENRHYN QUARRIES LIMITED
    - now 00727102 00498810... (more)
    THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
    BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
    Dissolved Corporate (17 parents)
    Officer
    1994-01-31 ~ 1995-06-30
    IIF 19 - Director → ME
  • 21
    PERSICLE LIMITED
    03453690
    Active Corporate (14 parents)
    Officer
    1998-03-13 ~ 2006-01-23
    IIF 16 - Director → ME
  • 22
    PITTAWAY DECORATIVE GROUP LIMITED - now
    PITTAWAY SEMPOL LIMITED
    - 2015-03-12 03853571
    TVZONE LIMITED
    - 1999-11-15 03853571 03545114
    Active Corporate (7 parents)
    Officer
    1999-10-08 ~ 2000-04-03
    IIF 11 - Director → ME
  • 23
    PROPIFI BONDS PLC
    12648541
    Active Corporate (11 parents)
    Officer
    2021-03-23 ~ 2025-04-07
    IIF 43 - Director → ME
  • 24
    PROPIFI CAPITAL LTD
    11304890
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2019-02-04
    IIF 24 - Director → ME
    2019-02-04 ~ 2021-08-25
    IIF 23 - Director → ME
  • 25
    PROPIFI INVESTMENTS LTD
    12304483
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 26 - Director → ME
  • 26
    PROPIFI MANAGEMENT LTD
    12514418
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 27 - Director → ME
  • 27
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-04-07
    IIF 44 - Director → ME
  • 28
    PROPIFI SECURITY TRUSTEE
    11727019
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 28 - Director → ME
    2018-12-14 ~ 2019-02-04
    IIF 29 - Director → ME
  • 29
    QUARRICRETE LIMITED
    00735159
    Active Corporate (16 parents)
    Officer
    (before 1992-04-17) ~ 1995-03-01
    IIF 10 - Director → ME
  • 30
    RINGCITY LIMITED
    04322383
    Active Corporate (4 parents)
    Officer
    2002-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    ROCHFORD ACT LIMITED
    13368217
    Dissolved Corporate (4 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 33 - Director → ME
  • 32
    SEAMLESS SURFACES LIMITED
    00972510
    Dissolved Corporate (19 parents)
    Officer
    1998-03-17 ~ 2000-04-03
    IIF 8 - Director → ME
    2000-01-01 ~ 2000-04-03
    IIF 46 - Secretary → ME
  • 33
    SEFG BIOFUELS LIMITED
    - now 14426200
    SEFG INTERNATIONAL LIMITED - 2023-11-20
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 37 - Director → ME
  • 34
    SEGMENT HOUSING LIMITED
    - now 09903682
    4EVER HOUSING LIMITED - 2017-07-13
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ 2023-01-01
    IIF 32 - Director → ME
  • 35
    SIMPLIFY HOUSING LIMITED
    10120592
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2018-06-18
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD
    14324855
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 36 - Director → ME
  • 37
    TARMAC SAND & GRAVEL LIMITED - now
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1995-03-24 SC049264
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Dissolved Corporate (30 parents)
    Officer
    1994-01-31 ~ 1995-03-01
    IIF 7 - Director → ME
  • 38
    TARMAC UK HOLDINGS LIMITED - now
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED
    - 1995-03-22 01518970
    ALFRED MCALPINE MINERALS LIMITED
    - 1994-08-23 01518970 00089355
    MARCHWIEL MINERALS LIMITED
    - 1984-11-28 01518970
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-04-17) ~ 1995-03-01
    IIF 15 - Director → ME
  • 39
    TARMAC UK LIMITED - now
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED
    - 1995-03-22 00089355 01518970
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED
    - 1994-08-23 00089355
    ALFRED MCALPINE QUARRIES LIMITED
    - 1988-10-27 00089355
    LIME FIRMS LIMITED
    - 1985-03-05 00089355
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-03-01
    IIF 13 - Director → ME
  • 40
    THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
    - now 00239521 00727102
    PENRHYN QUARRIES LIMITED - 1991-08-14
    BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
    Dissolved Corporate (18 parents)
    Officer
    1994-01-31 ~ 1995-06-30
    IIF 6 - Director → ME
  • 41
    TULLOCH QUARRIES LIMITED
    SC060038
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1995-03-01
    IIF 4 - Director → ME
  • 42
    UK CROWDFUNDS LIMITED - now
    MAITLAND-SMITH CAPITAL LIMITED - 2019-01-25
    UK CROWDFUNDS LIMITED - 2018-11-23
    MAITLAND-SMITH CAPITAL LIMITED
    - 2018-11-09 10321263
    Dissolved Corporate (7 parents)
    Officer
    2016-08-09 ~ 2018-06-01
    IIF 40 - Director → ME
  • 43
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED
    - 1988-12-21 02319285
    Active Corporate (24 parents)
    Officer
    (before 1991-06-14) ~ 2000-01-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.