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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
Active 4
  • 1
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Honeyman, David
    Born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Director → CIF 0
  • 4
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 3
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Wotherspoon, Robert John William
    Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 6
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1996-07-22
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 7
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 9
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Director → CIF 0
  • 11
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2018-10-31 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE ENTERPRISES LIMITED

Previous names
PFI INVESTORS LIMITED - 2011-10-24
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIR ROBERT MCALPINE ENTERPRISES LIMITED
    Info
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2011-10-24
    Registered number 03019895
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.