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, Hector George

    Related profiles found in government register
  • Mcalpine, Hector George
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6
  • Mcalpine, Hector George
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Mcalpine, Hector George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mcalpine, Hector George
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mcalpine, Hector George
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Hector George Mcalpine
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Mr Mr Hector George Mcalpine
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 6 - director → ME
  • 2
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (11 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - director → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (9 parents)
    Officer
    2011-11-17 ~ now
    IIF 10 - llp-designated-member → ME
  • 5
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    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
    2010-01-21 ~ now
    IIF 1 - director → ME
  • 7
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2011-09-13 ~ now
    IIF 5 - director → ME
  • 9
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-01 ~ now
    IIF 2 - director → ME
  • 11
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2009-03-01 ~ now
    IIF 3 - director → ME
  • 12
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    2009-03-01 ~ now
    IIF 4 - director → ME
  • 13
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    2012-12-03 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 11 - director → ME
  • 2
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 9 - director → ME
  • 3
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE

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