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 4
  • 1
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2010-09-10 ~ dissolved
    OF - director → CIF 0
  • 4
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1994-07-21 ~ 1998-09-04
    OF - director → CIF 0
  • 2
    Reeder, John Peter
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 3
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    1994-06-15 ~ 1999-04-30
    OF - director → CIF 0
  • 4
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1996-07-22 ~ 2004-06-30
    OF - director → CIF 0
  • 5
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - secretary → CIF 0
  • 6
    Fleet, Richard James
    Taxation Manager born in December 1953
    Individual
    Officer
    ~ 2013-12-20
    OF - director → CIF 0
  • 7
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2010-09-10
    OF - director → CIF 0
  • 8
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1996-07-22
    OF - director → CIF 0
    Prain, Graham Lindsay
    Individual
    Officer
    ~ 1995-10-20
    OF - secretary → CIF 0
  • 9
    Cowen, Brendon Raymond
    Individual
    Officer
    1995-10-20 ~ 2005-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE HEALTHCARE LIMITED

Previous name
LIMINSE LIMITED - 2010-09-14
Standard Industrial Classification
99999 - Dormant Company

  • SIR ROBERT MCALPINE HEALTHCARE LIMITED
    Info
    LIMINSE LIMITED - 2010-09-14
    Registered number 01478098
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1980-02-08 and dissolved on 2018-01-02 (37 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.