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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Cowen, Brendon Raymond
Individual (47 offsprings)Officer1995-10-20 ~ 2002-11-06OF - Secretary → CIF 0 - 2
Spencer, Christopher Loraine
Company Director born in April 1955Individual (91 offsprings)Officer2002-11-06 ~ 2005-07-06OF - Director → CIF 0 - 3
Budden, Derek Ernest Arthur
Chartered Accountant born in September 1932Individual (28 offsprings)Officer1995-02-09 ~ 1999-04-30OF - Director → CIF 0 - 5
Wotherspoon, Robert John William
Born in January 1967Individual (92 offsprings)Officer2002-11-06 ~ nowOF - Director → CIF 0Wotherspoon, Robert John William
AccountantIndividual (92 offsprings)Officer2002-11-06 ~ 2006-07-20OF - Secretary → CIF 0 - 6
Prain, Graham Lindsay
Chartered Accountant born in August 1940Individual (20 offsprings)Officer1995-02-09 ~ 1996-07-22OF - Director → CIF 0Prain, Graham Lindsay
Chartered AccountantIndividual (20 offsprings)Officer1995-02-09 ~ 1995-10-20OF - Secretary → CIF 0 - 7
Walker, Robert Peter
Individual (70 offsprings)Officer2006-07-20 ~ 2013-06-26OF - Secretary → CIF 0 - 8
Honeyman, David
Born in September 1967Individual (45 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 9
Shelley, Miles Colin
Chartered Accountant born in May 1961Individual (63 offsprings)Officer1999-04-30 ~ 2018-10-31OF - Director → CIF 0 - 10
Walker Taylor, Patrick Hugh
Group Financial Director born in September 1946Individual (24 offsprings)Officer1996-07-22 ~ 2004-06-30OF - Director → CIF 0 - 11
Pearson, Kevin John
Individual (74 offsprings)Officer2013-06-26 ~ 2025-04-28OF - Secretary → CIF 0 - 12PARK LANE AMERICA HOLDINGS LIMITED - now 01389155SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (34 parents, 18 offsprings)Person with significant control2018-10-31 ~ 2024-03-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1995-02-09 ~ 1995-02-09OF - Nominee Director → CIF 0 - 14NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (29 parents, 5 offsprings)Person with significant control2024-03-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1995-02-09 ~ 1995-02-09OF - Nominee Secretary → CIF 0 - 16SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (42 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-10-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIR ROBERT MCALPINE ENTERPRISES LIMITED
Period: 2024-03-14 ~ now
Company number: 03019895
Registered names
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now 01389155
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14 09854957
PFI INVESTORS LIMITED - 2011-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
SIR ROBERT MCALPINE ENTERPRISES LIMITED
InfoSIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14PFI INVESTORS LIMITED - 2024-03-14Registered number 03019895Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDPRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 0SIR ROBERT MCALPINE ENTERPRISES LIMITED
SRegistered number 03019895Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UDCorporate in Companies House, United KingdomCIF 1Limited By Shares in Companies House, EnglandCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
26
- 1
ABACUS DEVELOPMENTS LIMITED
01038942Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (19 parents, 5 offsprings)Person with significant control2024-02-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 2TEWSTAR LIMITED - 1980-12-31Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2024-02-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3
AURA LEARNING COMMUNITIES LIMITED
05332901Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 4
AXIS LAND PARTNERSHIPS LIMITED
10284645Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents)Person with significant control2024-03-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
CABLE SWAN LIMITED
10390283160-164 Wellington Road, Withington, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2018-03-22 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6FILBUK 255 LIMITED - 1991-09-24Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (22 parents)Person with significant control2024-03-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7
CONCERT BAY LIMITED
05227029Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-03-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8NORPAM LIMITED - 2010-09-21Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (12 parents)Person with significant control2024-03-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2024-03-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 10C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, LanarkshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
084137838 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-08-27CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12GOLDWORLD LIMITED - 2003-08-06Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (13 parents)Person with significant control2024-03-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 13
MCAULAY HOLDINGS LIMITED
12832082Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2024-03-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 14
MSDL HOLDINGS LIMITED
1135714830-31 Cowcross Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-05-25 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents)Person with significant control2024-03-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 16Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-08-27CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 17DELTABOURNE LIMITED - 2003-07-09Eaton Court, Maylands Avenue, Hemel Hampstead, HertfordshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 18RGV ROAD HOLDINGS LIMITED - nowMM&S (5880) LIMITED - 2015-09-14Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2017-06-23 ~ 2024-05-01CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 19AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents)Person with significant control2024-03-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 20TEESMAC LIMITED - 2003-09-25Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2024-02-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-01-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 22
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14 09854957Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 23MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17SPEED 6165 LIMITED - 1997-03-25Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2021-08-27CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 24RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-08-27CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 25
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Person with significant control2020-06-18 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
STEP SPRINGFIELD VILLAGE LIMITED
11153704Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-10-04 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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