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
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Aikenhead, Anthony
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Corrigan, Vincent
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2005-02-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Walker Taylor, Patrick Hugh
    Born in September 1946
    Individual (35 offsprings)
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Mcalpine, Andrew William, Sir
    Born in November 1960
    Individual (23 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Mitchell-innes, Jacqueline
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 8
    Pitt, Martin Clive
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Mcalpine, Ian Malcolm
    Born in April 1942
    Individual (32 offsprings)
    Officer
    (before 1993-10-12) ~ 2015-11-02
    OF - Director → CIF 0
    Mcalpine, Gavin Malcolm
    Born in May 1976
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 11
    Mcalpine, David Malcolm, The Hon
    Born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1993-10-12) ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    1996-11-28 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    Mcalpine, Malcolm Hugh Dees
    Born in July 1917
    Individual (21 offsprings)
    Officer
    1994-01-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Kelly, Patrick Benedict
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Weekley, Colin Bruce
    Born in April 1946
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Mcfee, Boyd Atkinson
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 17
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Mcalpine, Robert Edward Thomas William
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Brookes, Karen Joy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Mcalpine, Cullum
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    More, James Leighton
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ 2019-04-24
    OF - Director → CIF 0
  • 24
    Mcalpine, William Hepburn, Sir
    Born in January 1936
    Individual (41 offsprings)
    Officer
    1994-01-18 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Mcalpine, Hector George
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Williamson, Mark Gareth
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 27
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    (before 1993-10-12) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 28
    Barratt, Anthony William
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Boyle, David Millar
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Mcalpine, Richard Hugh
    Born in April 1958
    Individual (20 offsprings)
    Officer
    1994-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 31
    Christie, Vincent William
    Born in May 1936
    Individual (15 offsprings)
    Officer
    1994-01-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 32
    Leggott, Paul Edward
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 2003-01-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Period: 1992-10-12 ~ now
Company number: 02754943 09651878
Registered name
SIR ROBERT MCALPINE (HOLDINGS) LIMITED - now 09651878
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.