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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 5
  • 1
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Honeyman, David
    Born in September 1967
    Individual (44 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
    13136119 13139453
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED

Period: 2021-01-18 ~ now
Company number: 13139453
Registered name
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED - now 13136119
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
    Info
    Registered number 13139453
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
    S
    Registered number 13139453
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
    05430017
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
    - now 03319534
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - now 06445780
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.