logo
explain how to read the page

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 33
  • 1
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Pitt, Martin Clive
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 5
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcalpine, William Hepburn, Sir
    Civil Engineering And Building born in January 1936
    Individual (38 offsprings)
    Officer
    1994-01-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Mitchell-innes, Jacqueline
    Human Resources Director born in December 1961
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mcalpine, Robert Edward Thomas William
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Barratt, Anthony William
    Area Manager born in August 1951
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (31 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Kelly, Patrick Benedict
    Regional Manager born in March 1945
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Williamson, Mark Gareth
    Civil Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual (24 offsprings)
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Leggott, Paul Edward
    Engineer born in May 1938
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Mcalpine, Ian Malcolm
    Civil Engineering & Building born in April 1942
    Individual (30 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Company Director born in May 1976
    Individual (30 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Mcalpine, David Malcolm, The Hon
    Civil Engineering & Building born in October 1946
    Individual (31 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Aikenhead, Anthony
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Mcalpine, Hector George
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Christie, Vincent William
    Civil Engineering & Building born in May 1936
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    Hamer, Paul Christopher
    Chief Executive born in March 1969
    Individual (27 offsprings)
    Officer
    2017-07-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 25
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    1996-11-28 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 26
    Mcalpine, Malcolm Hugh Dees
    Civil Engineering An born in July 1917
    Individual (17 offsprings)
    Officer
    1994-01-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 27
    Mcalpine, Andrew William, Sir
    Civil Engineering & born in November 1960
    Individual (21 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 28
    Corrigan, Vincent
    Quantity Surveyor born in June 1961
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 29
    Mcfee, Boyd Atkinson
    Civil Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 30
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    More, James Leighton
    Chief Financial Officer born in February 1976
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    Brookes, Karen Joy
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 33
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number: 02754943
Registered name
SIR ROBERT MCALPINE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    Info
    Registered number 02754943
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    S
    Registered number 2754943
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    S
    Registered number 2754943
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCALPINE OFFSHORE LIMITED
    01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ST. BLAISE (1998) LIMITED
    - now 02083075 04949874
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.