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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.

Parent entities and officers
Active 9
  • 1
    Emmett, Lorna Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Brookes, Karen Joy
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Leonard, Peter Dominic
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    More, James Leighton
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcalpine, Robert Edward Thomas William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Neil Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Mcalpine, Hector George
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Hamer, Paul Christopher
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Cox, Alison Lucia
    Civil Engineer born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar ~ 2005-12-07
    OF - Secretary → CIF 0
  • 4
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Leggott, Paul Edward
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Pitt, Martin Clive
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    OF - Secretary → CIF 0
    icon of calendar 2001-09-07 ~ 2005-11-30
    OF - Secretary → CIF 0
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 8
    Mcfee, Boyd Atkinson
    Civil Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Aikenhead, Anthony
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Mcalpine, Andrew William, Sir
    Civil Engineering And Building born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Mcalpine, Ian Malcolm
    Civil Engineering And Building born in April 1942
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Gates, Antony Richard
    Civils Key Account Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Mcalpine, Malcolm Hugh Dees
    Civil Engineering And Building born in July 1917
    Individual
    Officer
    icon of calendar ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 16
    Hudson, Stephen William
    Executive Managing Director Infrastructure born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    White, Alan Charles Harry
    Regional Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Christie, Vincent William
    Civil Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Barratt, Anthony William
    Area Manager born in August 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Williamson, Mark Gareth
    Civil Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2014-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 25
    Mcalpine, William Hepburn, Sir
    Civil Engineering And Building born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-30
    OF - Director → CIF 0
  • 26
    Findlay, Grant Robert
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 28
    Mcalpine, David Malcolm, The Hon
    Civil Engineering And Building born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-11-02
    OF - Director → CIF 0
  • 29
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Corrigan, Vincent
    Quantity Surveyor born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 31
    Mitchell-innes, Jacqueline
    Human Resources Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Hunter, Andrew
    Executive Director Of Engineering & Technical Serv born in July 1969
    Individual
    Officer
    icon of calendar 2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 33
    Kelly, Patrick Benedict
    Regional Manager born in March 1945
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 2009-12-31
    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
42120 - Construction Of Railways And Underground Railways
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
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1956-05-31 (69 years 5 months). 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
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    CIF 1
  • SIR ROBERT MCALPINE LIMITED
    S
    Registered number 566823
    icon of addressConcept 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
Active 7
  • 1
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDuddingston House, Milton Road West, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,900 GBP2024-12-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressBpe 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
    icon of calendar 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
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DEXTERWARD LIMITED - 1995-04-25
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    icon of address55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.