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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 22
  • 1
    Corti, Riccardo
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliva, Silvio
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Mcnabb, George Vincent
    Born in March 1953
    Individual (18 offsprings)
    Officer
    (before 1992-06-03) ~ 2017-12-31
    OF - Director → CIF 0
    Mcnabb, George Vincent
    Individual (18 offsprings)
    Officer
    1991-07-17 ~ 2001-03-14
    OF - Secretary → CIF 0
    2001-03-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Offord, David John
    Born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-03) ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 7
    Invernizzi, Paolo
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-02-14
    OF - Director → CIF 0
  • 8
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2017-12-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 10
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Bagnati, Pietro
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1994-01-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (62 offsprings)
    Officer
    2001-03-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Franklin, Clive Robert
    Born in June 1956
    Individual (17 offsprings)
    Officer
    (before 1992-06-03) ~ 2001-03-14
    OF - Director → CIF 0
  • 14
    Faggiani, Marco
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-01-26
    OF - Director → CIF 0
  • 15
    Locatelli, Luigi
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1997-01-29 ~ 2001-03-14
    OF - Director → CIF 0
    Locatelli, Luigi
    Individual (9 offsprings)
    Officer
    1997-01-29 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 16
    Mantero, Marco
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1997-01-29
    OF - Director → CIF 0
  • 17
    Morello Mosto, Cesare Arturo
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 18
    Cowen, Brendon Raymond
    Born in November 1942
    Individual (63 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    2001-03-19 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 19
    Fletcher, Anthony Phillip
    Born in February 1947
    Individual (15 offsprings)
    Officer
    1991-07-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    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
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    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
    2024-03-19 ~ 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
  • 22
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1991-05-06 ~ 1991-07-17
    OF - Nominee Director → CIF 0
    1991-05-06 ~ 1991-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF GATE BUSINESS PARK LIMITED

Period: 1991-09-24 ~ now
Company number: 02617988
Registered names
CARDIFF GATE BUSINESS PARK LIMITED - now
FILBUK 255 LIMITED - 1991-09-24 02618060... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARDIFF GATE BUSINESS PARK LIMITED
    Info
    FILBUK 255 LIMITED - 1991-09-24
    Registered number 02617988
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-06 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.