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

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

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

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies

    • 4 Charminster Avenue, Merton Park, London, SW19 3EL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Wotherspoon, Robert John William
    British aca (associate chartered accountant) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

      IIF 31
  • 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

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

      IIF 67
  • Wotherspoon, Robert John William
    British associate chartered accountant (aca) born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, England

      IIF 68
  • 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 chief financial officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 113
  • Wotherspoon, Robert John William
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

      IIF 114
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

    • Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

      IIF 116

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

      IIF 117 IIF 118
  • Wotherspoon, Robert John William
    British group financial director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 91 - director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 70 - director → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 95 - director → ME
  • 4
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 112 - director → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-20 ~ now
    IIF 48 - director → ME
  • 6
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 35 - director → ME
  • 7
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2006-12-20 ~ now
    IIF 42 - director → ME
  • 8
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-02-24 ~ now
    IIF 49 - director → ME
  • 9
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2008-07-23 ~ now
    IIF 40 - director → ME
  • 10
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 38 - director → ME
  • 11
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-23 ~ now
    IIF 36 - director → ME
  • 12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 94 - director → ME
  • 13
    160-164 Wellington Road, Withington, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,695 GBP2023-09-30
    Officer
    2018-03-22 ~ now
    IIF 102 - director → ME
  • 14
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 83 - director → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 71 - director → ME
  • 16
    C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2024-05-08 ~ now
    IIF 113 - director → ME
  • 17
    30-31 Cowcross Street, London, England
    Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 104 - director → ME
  • 18
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 88 - director → ME
  • 19
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 92 - director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 99 - director → ME
  • 21
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 76 - director → ME
  • 22
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 67 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-21 ~ now
    IIF 66 - director → ME
  • 24
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2013-02-21 ~ now
    IIF 55 - director → ME
  • 25
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2017-07-18 ~ now
    IIF 32 - director → ME
  • 26
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 90 - director → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-16 ~ now
    IIF 115 - director → ME
  • 28
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 93 - director → ME
  • 29
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 114 - director → ME
  • 30
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 75 - director → ME
  • 31
    Calyx House, South Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    2018-10-31 ~ dissolved
    IIF 108 - director → ME
  • 32
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2021-02-27 ~ now
    IIF 107 - director → ME
  • 33
    30-31 Cowcross Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,222 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 68 - director → ME
  • 34
    30-31 Cowcross Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-02-28
    Officer
    2020-02-07 ~ now
    IIF 30 - director → ME
  • 35
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,278 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 31 - director → ME
  • 36
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 96 - director → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    IIF 98 - director → ME
  • 38
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 84 - director → ME
  • 39
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 39 - director → ME
  • 40
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 97 - director → ME
  • 41
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 72 - director → ME
  • 42
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 47 - director → ME
  • 43
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 85 - director → ME
  • 44
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 111 - director → ME
  • 45
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-08-20 ~ now
    IIF 110 - director → ME
  • 46
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 109 - director → ME
  • 47
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 80 - director → ME
  • 48
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 120 - director → ME
  • 49
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 119 - director → ME
  • 50
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 69 - director → ME
  • 51
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2002-11-06 ~ now
    IIF 54 - director → ME
  • 52
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 78 - director → ME
  • 53
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 45 - director → ME
  • 54
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 82 - director → ME
  • 55
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 74 - director → ME
  • 56
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 87 - director → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 116 - director → ME
  • 58
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 117 - director → ME
  • 59
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 73 - director → ME
  • 60
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 121 - director → ME
  • 61
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    IIF 89 - director → ME
Ceased 44
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2015-10-20
    IIF 37 - director → ME
    2007-01-23 ~ 2008-08-19
    IIF 9 - secretary → ME
  • 2
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 53 - director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2007-01-24 ~ 2015-10-20
    IIF 41 - director → ME
    2007-01-24 ~ 2007-06-13
    IIF 8 - secretary → ME
  • 4
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 43 - director → ME
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2006-07-20
    IIF 15 - secretary → ME
  • 6
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 5 - secretary → ME
  • 7
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 22 - director → ME
    2003-07-24 ~ 2008-11-06
    IIF 7 - secretary → ME
  • 8
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-07-20
    IIF 2 - secretary → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    IIF 20 - director → ME
    2003-07-24 ~ 2008-11-06
    IIF 6 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2024-03-13
    IIF 79 - director → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 59 - director → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 62 - director → ME
  • 13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2006-12-19 ~ 2013-10-31
    IIF 64 - director → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 106 - director → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 101 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 65 - director → ME
  • 17
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 24 - director → ME
    1997-02-10 ~ 1997-02-13
    IIF 13 - secretary → ME
  • 18
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 105 - director → ME
  • 19
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 27 - director → ME
    1997-02-10 ~ 1997-02-13
    IIF 12 - secretary → ME
  • 20
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-05-24
    IIF 63 - director → ME
  • 21
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2017-07-31 ~ 2019-07-30
    IIF 77 - director → ME
  • 22
    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
    2018-01-16 ~ 2024-03-19
    IIF 81 - director → ME
  • 23
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-08-02
    IIF 26 - director → ME
    2002-11-06 ~ 2006-07-20
    IIF 14 - secretary → ME
  • 24
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 17 - director → ME
    2005-07-06 ~ 2013-03-12
    IIF 46 - director → ME
    2001-08-24 ~ 2008-08-26
    IIF 10 - secretary → ME
  • 25
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 19 - director → ME
    2005-07-06 ~ 2013-03-12
    IIF 51 - director → ME
    2001-08-24 ~ 2008-08-26
    IIF 11 - secretary → ME
  • 26
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 52 - director → ME
    2005-04-20 ~ 2006-07-20
    IIF 28 - secretary → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-04-20 ~ 2018-01-29
    IIF 33 - director → ME
    2005-04-20 ~ 2006-07-20
    IIF 29 - secretary → ME
  • 28
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    IIF 25 - director → ME
  • 29
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 56 - director → ME
  • 30
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 57 - director → ME
  • 31
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 58 - director → ME
  • 32
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 103 - director → ME
  • 33
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2002-11-06 ~ 2006-07-20
    IIF 16 - secretary → ME
  • 34
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-02-24 ~ 2018-01-30
    IIF 44 - director → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-23 ~ 2019-12-02
    IIF 118 - director → ME
  • 36
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 34 - director → ME
  • 37
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 50 - director → ME
  • 38
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2004-03-16 ~ 2004-10-29
    IIF 23 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 3 - secretary → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 60 - director → ME
  • 40
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-03-26 ~ 2004-10-29
    IIF 21 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 1 - secretary → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 61 - director → ME
  • 42
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-17 ~ 2004-10-29
    IIF 18 - director → ME
    2004-02-20 ~ 2004-10-29
    IIF 4 - secretary → ME
  • 43
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    2017-07-31 ~ 2021-11-01
    IIF 86 - director → ME
  • 44
    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
    2018-01-19 ~ 2022-05-27
    IIF 100 - director → ME

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