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
Dempsey, John Alistair
Individual (49 offsprings)Officer
2017-08-31 ~ nowOF - Secretary → CIF 0 - 2
Mcalpine, Hector George
Born in May 1980Individual (13 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0Mr Hector George Mcalpine
Born in May 1980Individual (13 offsprings)Person with significant control 2023-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Sir Andrew William Mcalpine
Born in November 1960Individual (8 offsprings)Person with significant control 2023-05-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Wotherspoon, Robert John William
Born in January 1967Individual (61 offsprings)Officer 2018-10-31 ~ nowOF - Director → CIF 0 - 5
Mcalpine, Olivia Alice Gemma
Born in October 1986Individual (6 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0Miss Olivia Alice Gemma Mcalpine
Born in October 1986Individual (6 offsprings)Person with significant control 2024-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Mr Douglas James Mcalpine
Born in February 1983Individual (16 offsprings)Person with significant control 2023-05-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Mcalpine, Cullum
Born in January 1947Individual (11 offsprings)Officer 1993-10-01 ~ nowOF - Director → CIF 0 - 8
Mr Gavin Malcolm Mcalpine
Born in May 1976Individual (15 offsprings)Person with significant control 2023-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Mr Robert Edward Thomas William Mcalpine
Born in August 1978Individual (12 offsprings)Person with significant control 2023-05-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Walker Taylor, Patrick Hugh
Group Financial Director born in September 1946IndividualOfficer 1995-10-01 ~ 2004-06-30OF - Director → CIF 0 - 2
Mcalpine, William Hepburn, Sir
Civil Engineering & Building C born in January 1936Individual (1 offspring)Officer ~ 2006-05-25OF - Director → CIF 0 - 3
Mcalpine, David Malcolm, The Hon
Civil Engineering And Building born in October 1946Individual (11 offsprings)Officer 1993-10-01 ~ 2025-09-30OF - Director → CIF 0 - 4
Pearson, Kevin John
Individual (14 offsprings)Officer 2013-06-26 ~ 2025-04-28OF - Secretary → CIF 0 - 5
Jenkins, David Stannard
Company Director born in April 1944Individual (3 offsprings)Officer 2015-12-17 ~ 2023-12-31OF - Director → CIF 0 - 6
Mcalpine, Andrew William, Sir
Civil Engineering & Building Contractor born in November 1960Individual (8 offsprings)Officer 2015-12-17 ~ 2025-09-30OF - Director → CIF 0 - 7
Harding, Christopher George Francis, Sir
Company Director born in October 1939IndividualOfficer 1992-12-01 ~ 1999-12-13OF - Director → CIF 0 - 8
Greenborough, John Hedley, Sir
Company Director born in July 1922IndividualOfficer ~ 1994-05-26OF - Director → CIF 0 - 9
Joyce, Donald Crawford
Company Director born in November 1973Individual (19 offsprings)Officer 2015-12-17 ~ 2019-10-04OF - Director → CIF 0 - 10
Cowen, Brendon Raymond
IndividualOfficer 1995-07-01 ~ 2005-11-30OF - Secretary → CIF 0 - 11
Turnbull, Nigel James Cavers
Chartered Accountant born in May 1943Individual (12 offsprings)Officer 1993-05-11 ~ 1994-12-31OF - Director → CIF 0 - 12
Mcalpine, Kenneth
Civil Engineering & Building Contractor born in September 1920Individual (1 offspring)Officer ~ 1993-10-01OF - Director → CIF 0 - 13
Prain, Graham Lindsay
IndividualOfficer ~ 1995-07-01OF - Secretary → CIF 0 - 14
Budden, Derek Ernest Arthur
Chartered Accountant born in September 1932IndividualOfficer 1995-01-01 ~ 1999-10-31OF - Director → CIF 0 - 15
Walker, Robert Peter
Individual (1 offspring)Officer 2005-11-30 ~ 2013-06-26OF - Secretary → CIF 0 - 16
Shelley, Miles Colin
Chartered Accountant born in May 1961Individual (7 offsprings)Officer 2015-12-17 ~ 2018-10-31OF - Director → CIF 0Shelley, Miles Colin
Individual (7 offsprings)Officer 2000-12-19 ~ 2017-08-31OF - Secretary → CIF 0 - 17
Mcalpine, Robin, Sir
Civil Engineering & Building Contractor born in March 1906IndividualOfficer ~ 1993-02-19OF - Director → CIF 0 - 18
Mcalpine, Ian Malcolm
Civil Engineering & Building C born in April 1942Individual (15 offsprings)Officer ~ 2015-12-17OF - Director → CIF 0Mcalpine, Gavin Malcolm
Company Director born in May 1976Individual (15 offsprings)Officer 2016-03-15 ~ 2018-12-31OF - Director → CIF 0 - 19
Mcalpine, Alistair, Lord
Civil Engineering & Building Contractor born in May 1942IndividualOfficer ~ 1995-04-03OF - Director → CIF 0 - 20
Grover, George Clifford
Chartered Surveyor born in December 1926IndividualOfficer 1992-12-01 ~ 2000-07-31OF - Director → CIF 0 - 21
Mcalpine, Malcolm Hugh Dees
Civil Engineering & born in July 1917IndividualOfficer ~ 2011-05-17OF - Director → CIF 0 - 22
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomCorporatePerson with significant control2016-04-06 ~ 2023-05-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEWARTHILL LIMITED
Previous name
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
NEWARTHILL LIMITED
InfoNEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12Registered number 01050970Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDPRIVATE LIMITED COMPANY incorporated on 1972-04-21 (53 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0NEWARTHILL LIMITED
SRegistered number 1050970Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UDLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2First Floor Concept House, Home Park Mill Link, Kings Langley, EnglandActive Corporate (2 parents)Person with significant control 2025-09-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4PFI INVESTORS LIMITED - 2011-10-24SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-03-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 27 offsprings)Person with significant control 2016-04-06 ~ 2024-03-19CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Zala Levantine Grill 39 Middle Yard, Camden Lock Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)550,061 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-12-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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