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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    OF - Secretary → CIF 0
    2001-09-07 ~ 2005-11-30
    OF - Secretary → CIF 0
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Mitchell-innes, Jacqueline
    Human Resources Director born in December 1961
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Leggott, Paul Edward
    Engineer born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Williamson, Mark Gareth
    Civil Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    2014-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Emmett, Lorna Jean
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcfee, Boyd Atkinson
    Civil Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Pitt, Martin Clive
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Alison Lucia
    Civil Engineer born in August 1972
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Christie, Vincent William
    Civil Engineer born in May 1936
    Individual (12 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Mcalpine, Andrew William, Sir
    Civil Engineering And Building born in November 1960
    Individual (21 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Hamer, Paul Christopher
    Chief Executive born in March 1969
    Individual (27 offsprings)
    Officer
    2017-07-31 ~ 2024-02-16
    OF - Director → CIF 0
  • 14
    Mcalpine, William Hepburn, Sir
    Civil Engineering And Building born in January 1936
    Individual (38 offsprings)
    Officer
    (before 1992-06-06) ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Hunter, Andrew
    Executive Director Of Engineering & Technical Serv born in July 1969
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 17
    Findlay, Grant Robert
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Mcalpine, Hector George
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 20
    Mcalpine, Ian Malcolm
    Civil Engineering And Building born in April 1942
    Individual (30 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (30 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Hudson, Stephen William
    Executive Managing Director Infrastructure born in March 1967
    Individual (5 offsprings)
    Officer
    2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    Gates, Antony Richard
    Civils Key Account Manager born in October 1967
    Individual (17 offsprings)
    Officer
    2023-05-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Kelly, Patrick Benedict
    Regional Manager born in March 1945
    Individual (5 offsprings)
    Officer
    1993-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    White, Alan Charles Harry
    Regional Manager born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-10-31
    OF - Director → CIF 0
  • 25
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 26
    Mcalpine, David Malcolm, The Hon
    Civil Engineering And Building born in October 1946
    Individual (31 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 27
    Barratt, Anthony William
    Area Manager born in August 1951
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 29
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual (24 offsprings)
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    More, James Leighton
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 31
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 32
    Mcalpine, Robert Edward Thomas William
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Aikenhead, Anthony
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 34
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 35
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Corrigan, Vincent
    Quantity Surveyor born in June 1961
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 38
    Brookes, Karen Joy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 39
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    (before 1992-06-06) ~ 2005-12-07
    OF - Secretary → CIF 0
  • 40
    Mcalpine, Malcolm Hugh Dees
    Civil Engineering And Building born in July 1917
    Individual (17 offsprings)
    Officer
    (before 1992-06-06) ~ 2011-05-17
    OF - Director → CIF 0
  • 41
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 42
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE LIMITED

Period: 1992-07-20 ~ now
Company number: 00566823 09615108
Registered names
SIR ROBERT MCALPINE LIMITED - now 09615108
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
41201 - Construction Of Commercial Buildings
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • SIR ROBERT MCALPINE LIMITED
    Info
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Registered number 00566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1956-05-31 (69 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SIR ROBERT MCALPINE LIMITED
    S
    Registered number 00566823
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    CIF 1
  • SIR ROBERT MCALPINE LIMITED
    S
    Registered number 566823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BANKSIDE ELECTRICAL CONTRACTORS LIMITED
    00970503
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRITISH CONTRACTS COMPANY LIMITED
    00168655
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CONSORTIUM 220 LLP
    SO304318
    Duddingston House, Milton Road West, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CONSTRUCTION DATA LTD
    13014834
    Bpe Solicitors Llp First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DERBY JOINERY LIMITED
    - now 01615045
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    WIDEMARSH GATE DEVELOPMENTS LIMITED
    - now 03023212
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.