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 2
Ceased 5
  • 1
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Whyte, Christopher Alexander
    Accountant born in August 1980
    Individual
    Officer
    2012-09-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2011-11-02 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    Info
    Registered number 07833037
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    S
    Registered number 07833037
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.