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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, Andrew William, Sir

    Related profiles found in government register
  • Mcalpine, Andrew William, Sir
    British born in November 1960

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 1

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 2 IIF 3 IIF 4
  • Mcalpine, Andrew William, Sir
    British civil engineer born in November 1960

    Registered addresses and corresponding companies
  • Mcalpine, Andrew William, Sir
    British civil engineering & born in November 1960

    Registered addresses and corresponding companies

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

      IIF 8

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 9
  • Mcalpine, Andrew William, Sir
    British civil engineering & building c born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 10 IIF 11
  • Mcalpine, Andrew William, Sir
    British civil engineering and building born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 12
  • Mcalpine, Andrew William, Sir
    British civil engineering contractor born in November 1960

    Registered addresses and corresponding companies

    • Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

      IIF 13
  • Mcalpine, Andrew William, Sir
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 14
  • Mcalpine, Andrew William, Sir
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 15
  • Mcalpine, Andrew William, Sir
    British civil engineering & building contractor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 17
  • Mcalpine, Andrew William, Sir
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20
  • Mr Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, WD4 8UD, England

      IIF 21
  • Sir Andrew William Mcalpine
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 22

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 23
  • 1
    12 GLEBE PLACE LIMITED
    02641543
    12 Glebe Place, London
    Active Corporate (11 parents)
    Officer
    1991-08-29 ~ 1993-04-15
    IIF 13 - Director → ME
  • 2
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 16 - Director → ME
  • 3
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 15 - Director → ME
  • 4
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    1998-02-26 ~ 2004-05-25
    IIF 7 - Director → ME
  • 5
    GLENDURHAM LIMITED
    - now 00639472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-14
    SIR ROBERT MCALPINE (CTS) LIMITED
    - 2010-02-15 00639472
    SIR ROBERT MCALPINE (CTI) LIMITED
    - 2009-02-06 00639472
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
    - 1992-09-16 00639472
    CONSTRUCTION TRADE INVESTMENTS LIMITED
    - 1977-12-31 00639472
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-06) ~ 2010-07-22
    IIF 4 - Director → ME
  • 6
    INNAGREEN LIMITED
    13338057
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    KNOTT PARK ONE LLP
    OC369934
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 14 - LLP Designated Member → ME
  • 9
    LUNSTED LIMITED
    FC031277 BR016343
    Hawksford House, 15 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2021-01-28
    IIF 20 - Director → ME
  • 10
    MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
    00595224
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-12-17 ~ 2025-09-30
    IIF 17 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    NORTHERNMICRO DEVELOPMENTS LIMITED
    - now 03252047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-02-20
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (14 parents)
    Officer
    1997-11-11 ~ 2012-04-20
    IIF 11 - Director → ME
  • 13
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
    - 1992-09-16 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1991-06-06) ~ 2024-02-23
    IIF 8 - Director → ME
  • 14
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 19 - Director → ME
  • 16
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    SANDROYD SCHOOL TRUST LIMITED
    00552767
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (51 parents)
    Officer
    (before 1992-02-09) ~ 1994-11-18
    IIF 2 - Director → ME
  • 18
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED
    - 2004-05-11 04779759
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-12-22
    IIF 5 - Director → ME
  • 19
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2000-04-27 ~ 2006-06-20
    IIF 6 - Director → ME
  • 20
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    IIF 9 - Director → ME
  • 21
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED
    - 1992-07-20 00566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    IIF 12 - Director → ME
  • 22
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
    - 1982-02-19 01157770
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 2015-11-02
    IIF 10 - Director → ME
  • 23
    STOCKINGSTONE LIMITED
    - now 01141250
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
    - 1983-02-18 01141250
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.