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 11
  • 1
    Mcalpine, Andrew William, Sir
    Civil Engineering & Building Contractor born in November 1960
    Individual (8 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mcalpine, Ian Malcolm
    Civil Engineering And Building Cont born in April 1942
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcalpine, Cullum
    Civil Engineering And Building Cont born in January 1947
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcalpine, Douglas James
    Manager, Demand Side Management, Americas born in February 1983
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcalpine, Robert Edward Thomas William
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Mcalpine, David Malcolm, The Honourable
    Civil Engineering And Building Cont born in October 1946
    Individual (12 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Mcalpine, Hector George
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcalpine, Olivia Alice Gemma
    Chartered Surveyor born in October 1986
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 11
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 3 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 13
  • 1
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
    Woolf, Robert Anthony
    Individual (6 offsprings)
    Officer
    ~ 1998-09-04
    OF - Secretary → CIF 0
  • 2
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1996-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Pearson, Kevin John
    Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    OF - Director → CIF 0
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 6
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2004-07-19
    OF - Director → CIF 0
    2007-05-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Beard, Elizabeth Carol
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Franklin, Leonard Geoffrey
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 11
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 12
    Cowen, Brendon Raymond
    Individual
    Officer
    1998-09-04 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2017-07-31 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BRICKWORTH DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BRICKWORTH DEVELOPMENTS LIMITED
    Info
    Registered number 00777501
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1963-10-16 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BRICKWORTH DEVELOPMENTS LIMITED
    S
    Registered number 00777501
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    EATON COURT, MAYLANDS AVENUE, HERTFORDSHIRE
    CIF 1
  • BRICKWORTH DEVELOPMENT LIMITED
    S
    Registered number 00777501
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    CIF 2
  • BRICKWORTH DEVELOPMENT LIMITED
    S
    Registered number missing
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,265 GBP2021-01-31
    Officer
    2011-09-02 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TYROLESE (572) LIMITED - 2005-01-27
    Oake House Silver Street, West Buckland, Wellington, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ dissolved
    CIF 1 - Director → ME

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