1
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents)
Officer
~ 1995-10-31IIF 10 - director → ME
2
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1995-07-27 ~ 1995-10-31IIF 12 - director → ME
3
BIFFA PLC - 2023-02-02
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
2016-09-28 ~ 2023-01-26IIF 38 - director → ME
4
BLUE PRISM GROUP PLC - 2022-03-23
BLUE PRISM GROUP LIMITED - 2016-03-14
NEWINCCO 1381 LIMITED - 2016-02-17
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-16IIF 23 - director → ME
5
PINCO 930 LIMITED - 1997-06-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2022-03-25 ~ 2024-06-25IIF 32 - director → ME
6
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
~ 1995-10-31IIF 11 - director → ME
7
CATESBY PROPERTY GROUP PLC - 2017-11-14
CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-02-26IIF 29 - director → ME
8
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-03-15 ~ 1995-10-31IIF 9 - director → ME
9
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2011-10-11 ~ 2018-07-19IIF 22 - director → ME
10
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 9 offsprings)
Officer
2003-06-19 ~ 2007-10-01IIF 16 - director → ME
11
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-10-01IIF 15 - director → ME
12
Odeon House, 146 College Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
1,301 GBP2023-12-31
Officer
2010-11-01 ~ 2012-01-30IIF 18 - director → ME
13
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-06-21 ~ 2007-10-30IIF 3 - director → ME
14
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
~ 1995-10-31IIF 14 - director → ME
15
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 24 offsprings)
Officer
1992-06-30 ~ 1995-10-31IIF 4 - director → ME
16
SLB GROUP LIMITED - 1996-12-12
SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
UNITMATCH LIMITED - 1986-02-06
Persimmon House, Fulford, York, North YorkshireCorporate (4 parents, 3 offsprings)
Officer
1998-01-01 ~ 2003-06-04IIF 5 - director → ME
17
65-67 Hanover Street, LiverpoolCorporate (8 parents, 1 offspring)
Officer
~ 1993-09-15IIF 1 - director → ME
18
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
2000-12-05 ~ 2007-10-01IIF 17 - director → ME
19
R P S GROUP PLC - 2023-02-17
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents, 29 offsprings)
Officer
2016-11-01 ~ 2023-01-24IIF 25 - director → ME
20
ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandCorporate (4 parents)
Officer
1996-10-23 ~ 1999-12-31IIF 7 - director → ME
21
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
1995-11-01 ~ 2000-03-22IIF 13 - director → ME
22
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA GROUP PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
Sigma House, Christopher Martin Road, Basildon, EssexDissolved corporate (3 parents)
Officer
1998-11-06 ~ 2005-09-08IIF 2 - director → ME
23
NORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomCorporate (9 parents, 32 offsprings)
Officer
2015-06-02 ~ 2024-06-25IIF 33 - director → ME
24
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (4 parents)
Officer
1993-11-30 ~ 1994-12-22IIF 8 - director → ME
25
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,952 GBP2023-12-31
Officer
2007-06-19 ~ 2008-04-10IIF 6 - director → ME
26
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomCorporate (1 parent)
Officer
2010-10-05 ~ 2015-12-31IIF 26 - director → ME
27
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-06-30IIF 19 - director → ME
28
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2010-10-07 ~ 2012-01-09IIF 24 - director → ME
29
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 13 offsprings)
Officer
2010-10-07 ~ 2015-12-31IIF 27 - director → ME
30
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-10-05 ~ 2015-12-31IIF 20 - director → ME
31
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-10-14 ~ 2015-12-31IIF 28 - director → ME