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.
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Honeyman, David
Financial Controller born in September 1967Individual (29 offsprings)Officer
2015-11-03 ~ nowOF - director → CIF 0 - 2
Dempsey, John Alistair
Individual (47 offsprings)Officer 2023-08-25 ~ nowOF - secretary → CIF 0 - 3
Wotherspoon, Robert John William
Chartered Accountant born in January 1967Individual (61 offsprings)Officer 2015-11-03 ~ nowOF - director → CIF 0 - 4PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents, 25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Pearson, Kevin John
Individual (19 offsprings)Officer 2015-11-03 ~ 2025-04-17OF - secretary → CIF 0
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
Previous name
Standard Industrial Classification
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
InfoRAGLAN DEVELOPMENT LIMITED - 2024-03-14Registered number 09854957Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TRPrivate Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
SRegistered number 09854957Eaton Court, Maylands Avenue, Hemel Hempstead, Hemel Hempstead, Hertfordshire, England, HP2 7TRLimited Company in Companies House, EnglandCIF 1SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
SRegistered number 09854957Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TRPrivate Limited Company in Companies House Cardiff, EnglandCIF 2RAGLAN DEVELOPMENT LIMITED
SRegistered number missingEaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TRPrivate Limited CompanyCIF 3
- 130-31 Cowcross Street, London, EnglandCorporate (4 parents)Person with significant control 2018-11-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomCorporate (7 parents)Person with significant control 2023-11-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 3Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (7 parents)Person with significant control 2021-02-27 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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PITSFORD STREET LIMITED
- nowBLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)-197,935 GBP2020-04-30Person with significant control 2018-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
