The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    More, James Leighton
    Chief Financial Officer born in February 1976
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Accountant born in May 1974
    Individual (47 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1996-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Walker, Robert Peter
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Director → CIF 0
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 3
    Christie, Vincent William
    Civil Engineer born in May 1936
    Individual
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2011-04-19 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    1999-11-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 8
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH CONTRACTS COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRITISH CONTRACTS COMPANY LIMITED
    Info
    Registered number 00168655
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts HP2 7TR
    Private Limited Company incorporated on 1920-06-29 (105 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.