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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 10
  • 1
    Walker, Robert Peter
    Accountant born in May 1949
    Individual (70 offsprings)
    Officer
    2008-12-16 ~ 2013-06-26
    OF - Director → CIF 0
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2008-12-16 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Arter, Brian Roy
    Accountant born in August 1948
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2008-12-16
    OF - Director → CIF 0
    Arter, Brian Roy
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 3
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2013-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 5
    Pearson, Kevin John
    Accountant born in December 1963
    Individual (74 offsprings)
    Officer
    2000-08-16 ~ 2025-04-17
    OF - Director → CIF 0
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 6
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 8
    Dempsey, John Alistair
    Born in May 1974
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14 01389155 03019895
    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 Industrial Estate, Hemel Hempstead, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
    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
  • 10
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBERT MCALPINE ENTERPRISES LIMITED

Period: 2003-02-14 ~ now
Company number: 04053622
Registered names
ROBERT MCALPINE ENTERPRISES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROBERT MCALPINE ENTERPRISES LIMITED
    Info
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Registered number 04053622
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.