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
Born in September 1967Individual (45 offsprings)Officer2015-11-03 ~ nowOF - Director → CIF 0 - 2
Pearson, Kevin John
Individual (74 offsprings)Officer2015-11-03 ~ 2025-04-17OF - Secretary → CIF 0 - 3
Wotherspoon, Robert John William
Born in January 1967Individual (92 offsprings)Officer2015-11-03 ~ nowOF - Director → CIF 0 - 5PFI INVESTORS LIMITED - 2011-10-24Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents, 26 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
Registered names
Standard Industrial Classification
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
InfoRAGLAN DEVELOPMENT LIMITED - 2024-03-14Registered number 09854957Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDPRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
SRegistered number missingEaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TRPrivate Company Limited By SharesCIF 1SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
SRegistered number 09854957Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UDLimited Company in Companies House, EnglandCIF 2SIR 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 3
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CENTRE STREET (101) LIMITED
SC809792C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United KingdomActive Corporate (7 parents)Person with significant control2024-05-08 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
1116879630-31 Cowcross Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-11-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)Person with significant control2023-11-16 ~ 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
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MONKWEARMOUTH DEVELOPMENT LIMITED
13232778Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)Person with significant control2021-02-27 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02 10511043Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2018-12-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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