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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 11
  • 1
    Kerr, David
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-02-07) ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Born in December 1963
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodd, Robin Basil
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-02-07) ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Robert Peter
    Born in May 1949
    Individual (87 offsprings)
    Officer
    2007-03-31 ~ 2013-06-26
    OF - Director → CIF 0
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 6
    Weekley, Colin Bruce
    Born in April 1946
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1991-02-07) ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Mcalpine, William Hepburn, Sir
    Born in January 1936
    Individual (41 offsprings)
    Officer
    (before 1991-02-07) ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    (before 1991-02-07) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Christie, Vincent William
    Born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1991-02-07) ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCALPINE OFFSHORE LIMITED

Period: 1973-05-09 ~ 2018-01-02
Company number: 01112749
Registered name
MCALPINE OFFSHORE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MCALPINE OFFSHORE LIMITED
    Info
    Registered number 01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. HP2 7TR
    PRIVATE LIMITED COMPANY incorporated on 1973-05-09 and dissolved on 2018-01-02 (44 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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