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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
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Aikenhead, Anthony
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan, Vincent
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Walker Taylor, Patrick Hugh
    Born in September 1946
    Individual (35 offsprings)
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Mcalpine, Andrew William, Sir
    Born in November 1960
    Individual (23 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mitchell-innes, Jacqueline
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 11
    Pitt, Martin Clive
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Emmett, Lorna Jean
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcalpine, Ian Malcolm
    Born in April 1942
    Individual (32 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Born in May 1976
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 15
    Mcalpine, David Malcolm, The Hon
    Born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    White, Alan Charles Harry
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-10-31
    OF - Director → CIF 0
  • 17
    Walker, Robert Peter
    Individual (87 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
  • 18
    Mcalpine, Malcolm Hugh Dees
    Born in July 1917
    Individual (21 offsprings)
    Officer
    (before 1992-06-06) ~ 2011-05-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Kelly, Patrick Benedict
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1993-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Weekley, Colin Bruce
    Born in April 1946
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 23
    Mcfee, Boyd Atkinson
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Findlay, Grant Robert
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Cox, Alison Lucia
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 27
    Mcalpine, Robert Edward Thomas William
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Brookes, Karen Joy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ 2024-02-16
    OF - Director → CIF 0
  • 30
    Mcalpine, Cullum
    Born in January 1947
    Individual (34 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 31
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    More, James Leighton
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 33
    Mcalpine, William Hepburn, Sir
    Born in January 1936
    Individual (41 offsprings)
    Officer
    (before 1992-06-06) ~ 2006-10-30
    OF - Director → CIF 0
  • 34
    Mcalpine, Hector George
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Williamson, Mark Gareth
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    (before 1992-06-06) ~ 2005-12-07
    OF - Secretary → CIF 0
  • 37
    Barratt, Anthony William
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Boyle, David Millar
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Mcalpine, Richard Hugh
    Born in April 1958
    Individual (20 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-11-02
    OF - Director → CIF 0
  • 40
    Christie, Vincent William
    Born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Leggott, Paul Edward
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 2003-01-31
    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
Recent Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
41201 - Construction Of Commercial Buildings
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 (70 years 2 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 00566823
    Concept House, Home Park Mill Link, Kings Langley, England, WD4 8UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 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 3
  • 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 4 CIF 5
  • 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 6 CIF 7
    Private Co Ltd By Shares in Companies House, England And Wales
    CIF 8
  • SIR ROBERT MCALPINE LIMITED
    S
    Registered number 00566823
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 7TR
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 9
  • SIR ROBERT MCALPINE LTD
    S
    Registered number 00566823
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    Limited Company in England, England And Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 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 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
  • 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CO. NORTH LIMITED
    17292692
    Geneva Court, Leads Road, Hull, England
    Active Corporate (9 parents)
    Person with significant control
    2026-06-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CONSORTIUM 220 LLP
    SO304318
    Duddingston House, Milton Road West, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.