logo
explain how to read the page

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 3
  • 1
    Dempsey, John Alistair
    Born in May 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    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 addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    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
Ceased 10
  • 1
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2025-04-17
    OF - Director → CIF 0
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Barber, Bernadette Mary
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-30
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 6
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-04-29
    OF - Nominee Director → CIF 0
  • 7
    Walker, Robert Peter
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Director → CIF 0
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 8
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Barber, John Damian
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-08-06
    OF - Director → CIF 0
  • 10
    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
    2016-04-06 ~ 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
parent relation
Company in focus

MC ALPINE ENTERPRISES LIMITED

Previous name
GOLDWORLD LIMITED - 2003-08-06
Standard Industrial Classification
99999 - Dormant Company

  • MC ALPINE ENTERPRISES LIMITED
    Info
    GOLDWORLD LIMITED - 2003-08-06
    Registered number 04718045
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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