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

SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    Info
    Registered number 02754943
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1992-10-12 (32 years 9 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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.