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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Alistair Dempsey

child relation
Offspring entities and appointments
Active 47
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 6 - director → ME
    2025-04-17 ~ now
    IIF 20 - secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 61 - secretary → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 7 - director → ME
    2025-04-17 ~ now
    IIF 41 - secretary → ME
  • 4
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 60 - secretary → ME
  • 5
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - secretary → ME
  • 6
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 18 - secretary → ME
  • 7
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 33 - secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 29 - secretary → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 11 - director → ME
    2025-04-17 ~ now
    IIF 28 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 42 - secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 10 - director → ME
    2025-04-17 ~ now
    IIF 17 - secretary → ME
  • 12
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 5 - director → ME
    2025-04-17 ~ now
    IIF 21 - secretary → ME
  • 13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 14 - director → ME
    2025-04-17 ~ now
    IIF 50 - secretary → ME
  • 14
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 53 - secretary → ME
  • 15
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-12-20 ~ now
    IIF 13 - director → ME
    2025-04-17 ~ now
    IIF 34 - secretary → ME
  • 16
    67 Hampermill Lane, Watford, Herts, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 43 - secretary → ME
  • 18
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 27 - secretary → ME
  • 19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 52 - secretary → ME
  • 20
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 4 - director → ME
    2025-04-17 ~ now
    IIF 32 - secretary → ME
  • 21
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 45 - secretary → ME
  • 22
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2022-02-08 ~ now
    IIF 58 - secretary → ME
  • 23
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 55 - secretary → ME
  • 24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 3 - director → ME
    2025-04-17 ~ now
    IIF 25 - secretary → ME
  • 25
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 46 - secretary → ME
  • 26
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - secretary → ME
  • 27
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 23 - secretary → ME
  • 28
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 57 - secretary → ME
  • 29
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    2024-05-02 ~ now
    IIF 47 - secretary → ME
  • 30
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2025-04-17 ~ now
    IIF 26 - secretary → ME
  • 31
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 44 - secretary → ME
  • 32
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 56 - secretary → ME
  • 33
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 8 - director → ME
    2025-04-17 ~ now
    IIF 51 - secretary → ME
  • 34
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 38 - secretary → ME
  • 35
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 40 - secretary → ME
  • 36
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 39 - secretary → ME
  • 37
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 59 - secretary → ME
  • 38
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2020-02-03 ~ now
    IIF 12 - director → ME
    2025-04-17 ~ now
    IIF 30 - secretary → ME
  • 39
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 35 - secretary → ME
  • 40
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    2013-06-26 ~ now
    IIF 16 - secretary → ME
  • 41
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 9 - director → ME
    2025-04-17 ~ now
    IIF 49 - secretary → ME
  • 42
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 37 - secretary → ME
  • 43
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 48 - secretary → ME
  • 44
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2014-01-27 ~ now
    IIF 2 - director → ME
    2025-04-17 ~ now
    IIF 24 - secretary → ME
  • 45
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 62 - secretary → ME
  • 46
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 22 - secretary → ME
  • 47
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 54 - secretary → ME
Ceased 1
  • 1
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    2020-02-03 ~ 2021-11-01
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.