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
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Accountant born in May 1974
    Individual (47 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-27 ~ 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 13
  • 1
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Gill, Robert John
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 4
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 2005-05-19
    OF - Director → CIF 0
    2010-08-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Cowen, Brendon Raymond
    Individual
    Officer
    1997-03-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Whyte, Christopher Alexander
    Accountant born in August 1980
    Individual
    Officer
    2018-01-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    1997-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2004-02-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-17 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 1997-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED

Previous names
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
    Info
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Registered number 03319534
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1997-02-17 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.