Company Liquidation
Alfred Mcalpine International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 22
- Westley Anthony Maffei 2017-2018 View profile
- AM Nominees Limited 2005-2008 View profile
- Ian Michael Grice 1996-2003 View profile
- Andrew Philip Jackson 1996-2005 View profile
- Michael John Walsh 1996-2000 View profile
- Robert James Wetherall 1994-1996 View profile
- Stephen David Chorley 1994-1996 View profile
- Michael William Wouldham 1994-1996 View profile
- Malcolm Brian Jardine 1992-1995 View profile
- Robert Eric Kottler 1992-1994 View profile
- Richard Oliver Evans 1993 View profile
- Stuart John Doughty 1994 View profile
- Peter Alexander Windsor Roberts 1995 View profile
- Robert James Mcalpine 1992 View profile
- Westley Maffei 2017-2018 View profile
- AM Secretaries Limited 2005-2008 View profile
- Caroline Patricia Higgins 2004-2005 View profile
- Garry James Forster 1996-2004 View profile
- Peter John Rout 1994-1996 View profile
- John Coan Scurr 1994-1996 View profile
- Karen Margaret Matthews 1993-1994 View profile
- Andrew Stephen Pike 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/1979
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion (AM) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Alfred Mcalpine International Limited
is controlled by Carillion (AM) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Carillion (AM) Limited
is controlled by Carillion PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carillion PLC.
124 other companies in this group
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
- Carillion Integrated Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01449086
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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