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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Kevin John

child relation
Offspring entities and appointments 75
  • 1
    ABACUS AVIATION LIMITED
    02262364
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 19 - Secretary → ME
  • 3
    ABACUS PROJECTS LIMITED
    - now 01460919
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 8 - Secretary → ME
  • 4
    ABACUS PROPERTY HOLDINGS LIMITED
    02268461
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    ABVALE DEVELOPMENTS LIMITED
    - now 06424638
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    ADL VENTURES LIMITED
    - now 02891389
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 34 - Secretary → ME
  • 7
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 40 - Secretary → ME
  • 8
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 47 - Secretary → ME
  • 9
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 45 - Secretary → ME
  • 10
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 50 - Secretary → ME
  • 11
    AURA DC LIMITED - now
    DALMORE CAPITAL (AURA) LIMITED
    - 2017-03-08 09652007
    SIR ROBERT MCALPINE (AURA) LIMITED
    - 2015-12-10 09652007
    MM&S (5881) LIMITED
    - 2015-09-08 09652007 SC328867... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-12-14
    IIF 2 - Secretary → ME
  • 12
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    IIF 7 - Secretary → ME
  • 13
    AURA LEARNING COMMUNITIES LIMITED
    05332901
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-26 ~ 2019-07-08
    IIF 27 - Secretary → ME
  • 15
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725 03201364... (more)
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 15 - Secretary → ME
  • 16
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 35 - Secretary → ME
  • 17
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 48 - Secretary → ME
  • 18
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 31 - Secretary → ME
  • 19
    BANKSIDE ELECTRICAL CONTRACTORS LIMITED
    00970503
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 74 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 37 - Secretary → ME
  • 20
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 10 - Secretary → ME
  • 21
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    IIF 80 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 14 - Secretary → ME
  • 22
    BRITISH CONTRACTS COMPANY LIMITED
    00168655
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 24 - Secretary → ME
  • 23
    CARDIFF GATE BUSINESS PARK LIMITED
    - now 02617988
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 26 - Secretary → ME
  • 24
    CARDIFF GATE MANAGEMENT LIMITED
    03130903
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 79 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 44 - Secretary → ME
  • 25
    CONCERT BAY LIMITED
    05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 22 - Secretary → ME
  • 26
    CONSTRUCTENERGY LIMITED
    - now 01498746
    NORPAM LIMITED - 2010-09-21
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 5 - Secretary → ME
  • 27
    DERBY JOINERY LIMITED
    - now 01615045
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    EHC INTERNATIONAL LIMITED
    - now 04247870
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 67 - Secretary → ME
  • 29
    EHC MALAYSIA LIMITED
    - now 06070966
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    EHC MARRAKECH LIMITED
    - now 04247823
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 65 - Secretary → ME
  • 31
    ENDEAVOUR UK 4 LIMITED
    SC374244 SC249025... (more)
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 32
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    MALPIN ENTERPRISES LIMITED
    08425336
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    MC ALPINE ENTERPRISES LIMITED
    - now 04718045
    GOLDWORLD LIMITED - 2003-08-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-11-25 ~ 2025-04-17
    IIF 77 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 57 - Secretary → ME
  • 35
    MCALPINE OFFSHORE LIMITED
    01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 83 - Director → ME
    2013-06-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 36
    MCGREEN ESTATES LIMITED
    04845074
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 37
    MERLOT DEVELOPMENTS LIMITED
    - now 06048528
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 38
    MONKWEARMOUTH DEVELOPMENT LIMITED
    13232778
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-27 ~ 2025-04-17
    IIF 59 - Secretary → ME
  • 39
    NEWARTHILL LIMITED
    - now 01050970
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-28
    IIF 71 - Secretary → ME
  • 40
    NORTHERNMICRO DEVELOPMENTS LIMITED
    - now 03252047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-02-20
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2012-04-20
    IIF 60 - Secretary → ME
  • 41
    NUOVO APARTMENTS LIMITED
    - now SC369814
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2017-07-03
    IIF 84 - Director → ME
  • 42
    OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
    00869982
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2025-04-17
    IIF 82 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 9 - Secretary → ME
  • 43
    OAKUS DEVELOPMENTS LIMITED
    - now 04452226
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 38 - Secretary → ME
  • 44
    PARK LANE AMERICA HOLDINGS LIMITED
    - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    IIF 39 - Secretary → ME
  • 45
    PARTNERSHIP ACCUMULATION LIMITED
    - now 03720766
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 69 - Secretary → ME
  • 46
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 49 - Secretary → ME
  • 47
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 23 - Secretary → ME
  • 48
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 70 - Secretary → ME
  • 49
    PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
    05430017 05430208
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 73 - Director → ME
    2013-06-26 ~ 2025-04-16
    IIF 13 - Secretary → ME
  • 50
    PINNACLE SCHOOLS (GATESHEAD) LIMITED
    05430208 05430017
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 76 - Director → ME
    2013-06-26 ~ 2025-04-16
    IIF 16 - Secretary → ME
  • 51
    PINNACLE SCHOOLS LIMITED
    - now 04799293
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 81 - Director → ME
    2013-06-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 52
    PITSFORD STREET LIMITED
    - now 10511043
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
    - 2021-02-02 10511043
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-29 ~ 2025-04-17
    IIF 51 - Secretary → ME
  • 53
    RED KITE SECURITIES LIMITED
    - now 07771556
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 43 - Secretary → ME
  • 54
    RGV (A19) LIMITED
    - now 09627735
    SIR ROBERT MCALPINE (A19) LIMITED
    - 2024-07-04 09627735
    MM&S (5874) LIMITED
    - 2015-09-14 09627735 SC507836... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 36 - Secretary → ME
  • 55
    RGV (M6) LIMITED
    - now 09615108
    SIR ROBERT MCALPINE (M6) LIMITED
    - 2024-07-04 09615108 00566823
    MM&S (5873) LIMITED
    - 2015-09-14 09615108 SC507836... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 41 - Secretary → ME
  • 56
    RGV ROAD HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
    - 2024-07-03 09651878 02754943
    MM&S (5880) LIMITED
    - 2015-09-14 09651878 09332161... (more)
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    IIF 33 - Secretary → ME
  • 57
    ROBERT MCALPINE ENTERPRISES LIMITED
    - now 04053622
    AUTOLINK CONCESSIONAIRES LIMITED
    - 2003-02-14 04053622 03201364... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-16 ~ 2025-04-17
    IIF 75 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 54 - Secretary → ME
  • 58
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    IIF 63 - Secretary → ME
  • 59
    SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
    13139453 13136119
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    IIF 30 - Secretary → ME
  • 60
    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)
    Officer
    2021-01-15 ~ 2025-04-17
    IIF 3 - Secretary → ME
  • 61
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - now 09854957 03019895
    RAGLAN DEVELOPMENT LIMITED
    - 2024-03-14 09854957
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-11-03 ~ 2025-04-17
    IIF 1 - Secretary → ME
  • 62
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2013-06-26 ~ 2025-04-28
    IIF 11 - Secretary → ME
  • 63
    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)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 58 - Secretary → ME
  • 64
    SIR ROBERT MCALPINE HEALTHCARE LIMITED
    - now 01478098
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 65
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    IIF 61 - Secretary → ME
  • 66
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 64 - Secretary → ME
  • 67
    SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    07833037
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 52 - Secretary → ME
  • 68
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - now 06445780 06445713... (more)
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 29 - Secretary → ME
  • 69
    SRM (REDCAR & CLEVELAND) LIMITED
    - now 06445713 06445780... (more)
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 53 - Secretary → ME
  • 70
    ST. BLAISE (1998) LIMITED
    - now 02083075 04949874
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 42 - Secretary → ME
  • 71
    STOCKINGSTONE LIMITED
    - now 01141250
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED - 1983-02-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
    Dissolved Corporate (23 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 72
    T AND I LIMITED
    - now 01122127
    MCALPINE (T & I) LIMITED - 1992-02-07
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-23 ~ 2025-04-24
    IIF 78 - Director → ME
  • 73
    TAND DEVELOPMENTS LIMITED - now
    LIZARD ORCHID DEVELOPMENTS LIMITED
    - 2016-01-29 05026960
    PRECIS (2403) LIMITED - 2004-04-05
    34 Croydon Road, Caterham, England
    Active Corporate (15 parents)
    Officer
    2013-04-25 ~ 2016-01-28
    IIF 20 - Secretary → ME
  • 74
    UKLP GORE STREET LIMITED
    09716816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2025-04-23
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ 2022-05-27
    IIF 85 - Director → ME
  • 75
    WHITE ROCK BUSINESS PARK LIMITED
    06765295
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.