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 12
  • 1
    Mcalpine, Robert Edward Thomas William
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Stephen William
    Executive Managing Director Infrastructure born in March 1967
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Brookes, Karen Joy
    Director Of People & Infrastructure born in December 1962
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcalpine, Hector George
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 6
    More, James Leighton
    Chief Financial Officer born in February 1976
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Findlay, Grant Robert
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Neil Christopher
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Andrew
    Executive Director Of Engineering & Technical Serv born in July 1969
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Leonard, Peter Dominic
    Executive Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 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
Ceased 29
  • 1
    Williamson, Mark Gareth
    Civil Engineer born in April 1967
    Individual
    Officer
    2014-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Barratt, Anthony William
    Area Manager born in August 1951
    Individual
    Officer
    2000-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Mcalpine, Andrew William, Sir
    Civil Engineering And Building born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Mcalpine, Ian Malcolm
    Civil Engineering And Building born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Mcalpine, Malcolm Hugh Dees
    Civil Engineering And Building born in July 1917
    Individual
    Officer
    ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Aikenhead, Anthony
    Company Director born in October 1953
    Individual
    Officer
    2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Kelly, Patrick Benedict
    Regional Manager born in March 1945
    Individual
    Officer
    1993-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    White, Alan Charles Harry
    Regional Manager born in February 1941
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Walker, Robert Peter
    Individual (1 offspring)
    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
  • 14
    Mcfee, Boyd Atkinson
    Civil Engineer born in August 1958
    Individual
    Officer
    2009-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Christie, Vincent William
    Civil Engineer born in May 1936
    Individual
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Pitt, Martin Clive
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 19
    Mcalpine, David Malcolm, The Hon
    Civil Engineering And Building born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 21
    Gates, Antony Richard
    Civils Key Account Manager born in October 1967
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Corrigan, Vincent
    Quantity Surveyor born in June 1961
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 23
    Mcalpine, William Hepburn, Sir
    Civil Engineering And Building born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Hamer, Paul Christopher
    Chief Executive born in March 1969
    Individual
    Officer
    2017-07-31 ~ 2024-02-16
    OF - Director → CIF 0
  • 25
    Leggott, Paul Edward
    Engineer born in May 1938
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Cowen, Brendon Raymond
    Individual
    Officer
    ~ 2005-12-07
    OF - Secretary → CIF 0
  • 27
    Mitchell-innes, Jacqueline
    Human Resources Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Cox, Alison Lucia
    Civil Engineer born in August 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 29
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE LIMITED

Previous name
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
Related profiles found in government register
  • SIR ROBERT MCALPINE LIMITED
    Info
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Registered number 00566823
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts HP2 7TR
    Private Limited Company incorporated on 1956-05-31 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Duddingston House, Milton Road West, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,900 GBP2023-12-30
    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
    Bpe Solicitors Llp First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -122,862 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    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 (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    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
Ceased 1
  • SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 25 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

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