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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

Walker, Peter Robert

child relation
Offspring entities and appointments 87
  • 1
    05708858 LIMITED
    - now 05708858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-09 during the appointment or period of control
    Dissolved on 2023-10-31 during the appointment or period of control
    GREENFUEL SYSTEMS LIMITED
    - 2009-09-23 05708858 06991652
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ABACUS AVIATION LIMITED
    02262364
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 105 - Secretary → ME
  • 3
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 106 - Secretary → ME
  • 4
    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
    2005-11-30 ~ 2013-06-26
    IIF 54 - Secretary → ME
  • 5
    ABACUS PROPERTY HOLDINGS LIMITED
    02268461
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 81 - Secretary → ME
  • 6
    ABVALE DEVELOPMENTS LIMITED
    - now 06424638
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-17 ~ 2013-06-26
    IIF 74 - Secretary → ME
  • 7
    ADL VENTURES (THAME) LIMITED
    05383382
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    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
    2005-11-30 ~ 2013-06-26
    IIF 66 - Secretary → ME
  • 9
    AQUAE SULIS LIMITED
    - now 01761871
    TRADEDOUBLE LIMITED - 1991-10-23
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    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
    2008-08-19 ~ 2013-06-26
    IIF 80 - Secretary → ME
  • 11
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2013-06-26
    IIF 57 - Secretary → ME
  • 12
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2007-06-13 ~ 2013-06-26
    IIF 94 - Secretary → ME
  • 13
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2009-09-29 ~ 2013-06-26
    IIF 82 - Secretary → ME
  • 14
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2013-06-26
    IIF 84 - Secretary → ME
  • 15
    AURA LEARNING COMMUNITIES LIMITED
    05332901
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-20 ~ 2013-06-26
    IIF 95 - Secretary → ME
  • 16
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-12-20 ~ 2013-06-26
    IIF 87 - Secretary → ME
  • 17
    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
    2006-07-20 ~ 2013-06-26
    IIF 83 - Secretary → ME
  • 18
    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
    2008-11-06 ~ 2013-06-26
    IIF 64 - Secretary → ME
  • 19
    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
    2006-07-20 ~ 2013-06-26
    IIF 92 - Secretary → ME
  • 20
    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
    2008-11-06 ~ 2013-06-26
    IIF 68 - Secretary → ME
  • 21
    BANKSIDE ELECTRICAL CONTRACTORS LIMITED
    00970503
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-08-19 ~ 2013-06-26
    IIF 17 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 71 - Secretary → ME
  • 22
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 53 - Secretary → ME
  • 23
    BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
    00122672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2010-06-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 14 - Director → ME
    2005-11-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    BRITISH CONTRACTS COMPANY LIMITED
    00168655
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 26 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 59 - Secretary → ME
  • 25
    CAFEFIRST LIMITED
    05366066
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 38 - Secretary → ME
  • 26
    CALNWOOD LIMITED
    - now 04661937
    PMH PROPERTIES LIMITED
    - 2009-08-20 04661937 01422016
    CENTREPLOT LIMITED - 2003-05-22
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    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
    2005-11-30 ~ 2013-06-26
    IIF 79 - Secretary → ME
  • 28
    CARDIFF GATE LIMITED
    - now 04141113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    BROOMCO (2448) LIMITED - 2001-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 25 - Director → ME
    2005-11-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 29
    CARDIFF GATE MANAGEMENT LIMITED
    03130903
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 24 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 100 - Secretary → ME
  • 30
    CENTRAL WHOLESALE PRODUCE LIMITED
    - now 02905241
    SPEED 4131 LIMITED - 1994-04-11
    Entrance A Unit 16 Kingsnorth Industrial Estate, Hoo, Rochester, England
    Active Corporate (9 parents)
    Officer
    2006-06-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 31
    CONCERT BAY LIMITED
    05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 58 - Secretary → ME
  • 32
    CONSTRUCTENERGY LIMITED
    - now 01498746
    NORPAM LIMITED
    - 2010-09-21 01498746
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 69 - Secretary → ME
  • 33
    DERBY JOINERY LIMITED
    - now 01615045
    GEE JOINERY LIMITED
    - 2002-04-16 01615045
    HALECOLT LIMITED
    - 1982-06-01 01615045
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 99 - Secretary → ME
    (before 1991-06-20) ~ 1995-06-30
    IIF 32 - Secretary → ME
  • 34
    E-GAS.UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-03
    Commencement of winding up on 2014-05-27
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-29
    WALKER AUTOGAS SYSTEMS LIMITED
    - 2007-03-26 04112029
    SPEED 8556 LIMITED
    - 2001-01-22 04112029 04112043... (more)
    29 High Street, Criccieth, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ 2006-01-11
    IIF 7 - Director → ME
  • 35
    EQUITIX (GATESHEAD) HOLDINGS LIMITED - now
    PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
    - 2026-04-28 05430017 05430208
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2013-06-26
    IIF 78 - Secretary → ME
  • 36
    EQUITIX (GATESHEAD) LIMITED - now
    PINNACLE SCHOOLS (GATESHEAD) LIMITED
    - 2026-04-27 05430208 05430017
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-07-20 ~ 2013-06-26
    IIF 98 - Secretary → ME
  • 37
    EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED - now
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - 2026-04-28 06445780 06445713... (more)
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - 2012-01-06 06445780 06445713... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2013-06-26
    IIF 72 - Secretary → ME
  • 38
    EQUITIX (REDCAR & CLEVELAND) LIMITED - now
    SRM (REDCAR & CLEVELAND) LIMITED
    - 2026-04-28 06445713 06445780... (more)
    RSRM (REDCAR & CLEVELAND) LIMITED
    - 2011-12-29 06445713 06445780... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-12-05 ~ 2013-06-26
    IIF 35 - Secretary → ME
  • 39
    FFL EATON COURT LIMITED
    - now 00729320
    FONDEDILE FOUNDATIONS LIMITED - 2005-11-04
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 40
    GLENDURHAM LIMITED
    - now 00639472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    SIR ROBERT MCALPINE (CTS) LIMITED
    - 2010-02-15 00639472
    SIR ROBERT MCALPINE (CTI) LIMITED
    - 2009-02-06 00639472
    SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED - 1992-09-16
    CONSTRUCTION TRADE INVESTMENTS LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 22 - Director → ME
    2005-11-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 41
    GREENFUEL (MONKTON COMBE) LIMITED
    05334792
    Richmond House Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 42
    GREENFUEL HOLDINGS LIMITED
    05705685
    Unit 1 Industrial Warehouse Stroud House, Hinton Charterhouse, Bath
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 43
    GREENFUEL SYSTEMS LIMITED
    - now 06991652 05708858
    BRC (GB) LIMITED
    - 2009-09-23 06991652
    Monkton Combe Garage, Warminster Road, Monkton Combe, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ 2011-10-06
    IIF 8 - Director → ME
  • 44
    HERBRAND LIMITED
    - now 00999152
    HERBRAND INVESTMENTS LIMITED - 2003-04-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 45
    IMBERFIELD LIMITED
    - now 01887965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-03-15 during the appointment or period of control
    MCALPINE AIR SERVICES LIMITED
    - 2009-08-20 01887965
    SQUAREHORN LIMITED - 1985-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 21 - Director → ME
    2005-11-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 46
    IVORY PALM PROPERTIES LIMITED
    04156000
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 47
    JUNIPER ESTATES LIMITED
    04167568
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 48
    KNOTT PARK LIMITED
    07847069
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2013-06-26
    IIF 110 - Secretary → ME
  • 49
    LLYN GAS LIMITED
    08321536
    36 Stryd Fawr, Pwllheli, Gwynedd
    Active Corporate (1 parent)
    Officer
    2012-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 50
    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
    2005-11-30 ~ 2013-06-26
    IIF 23 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 61 - Secretary → ME
  • 51
    MCALPIN LIMITED
    06407239
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2008-05-23
    IIF 13 - Director → ME
    2008-05-22 ~ 2008-05-23
    IIF 33 - Secretary → ME
  • 52
    MCALPINE AVIATION LTD
    - now 01378008
    CRESTONIC LIMITED - 1979-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 53
    MCALPINE OFFSHORE LIMITED
    01112749
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (11 parents)
    Officer
    2007-03-31 ~ 2013-06-26
    IIF 27 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 43 - Secretary → ME
  • 54
    MCGREEN ESTATES LIMITED
    04845074
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 88 - Secretary → ME
  • 55
    MERLOT DEVELOPMENTS LIMITED
    - now 06048528
    AUTOLINK HIGHWAYS (A19) LIMITED
    - 2007-05-16 06048528
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2013-06-26
    IIF 77 - Secretary → ME
  • 56
    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
    2005-11-30 ~ 2013-06-26
    IIF 50 - Secretary → ME
  • 57
    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
    1996-11-28 ~ 2012-04-20
    IIF 103 - Secretary → ME
  • 58
    OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
    00869982
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 89 - Secretary → ME
  • 59
    OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
    05577604
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2008-12-10 ~ 2013-05-23
    IIF 102 - Secretary → ME
  • 60
    OAKUS DEVELOPMENTS LIMITED
    - now 04452226
    MCALPINE AVIATION TRAINING LIMITED
    - 2006-12-29 04452226
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 45 - Secretary → ME
  • 61
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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
    2005-11-30 ~ 2013-06-26
    IIF 56 - Secretary → ME
  • 62
    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
    2005-11-30 ~ 2013-06-26
    IIF 70 - Secretary → ME
  • 63
    PFI FINANCING LIMITED
    - now 03198190
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 64
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2013-06-26
    IIF 62 - Secretary → ME
  • 65
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (35 parents)
    Officer
    2008-08-26 ~ 2013-06-26
    IIF 46 - Secretary → ME
  • 66
    PINNACLE SCHOOLS LIMITED
    - now 04799293
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 18 - Director → ME
    2005-11-30 ~ 2013-06-26
    IIF 44 - Secretary → ME
  • 67
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2016-03-31
    Dissolved on 2016-07-08
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-30 ~ 2007-03-14
    IIF 40 - Secretary → ME
  • 68
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2014-07-11
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2007-03-14
    IIF 42 - Secretary → ME
  • 69
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-03-14
    IIF 31 - Secretary → ME
  • 70
    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
    2012-01-30 ~ 2013-06-26
    IIF 104 - Secretary → ME
  • 71
    ROBERT MCALPINE ENTERPRISES LIMITED
    - now 04053622
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-12-16 ~ 2013-06-26
    IIF 19 - Director → ME
    2008-12-16 ~ 2013-06-26
    IIF 51 - Secretary → ME
  • 72
    SELA GAS LIMITED
    08319002
    36 Stryd Fawr, Pwllheli, Gwynedd
    Active Corporate (1 parent)
    Officer
    2012-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 73
    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
    1996-11-28 ~ 2013-06-26
    IIF 93 - Secretary → ME
  • 74
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED
    - 2011-10-24 03019895
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2006-07-20 ~ 2013-06-26
    IIF 97 - Secretary → ME
  • 75
    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
    2005-11-30 ~ 2013-06-26
    IIF 65 - Secretary → ME
  • 76
    SIR ROBERT MCALPINE HEALTHCARE LIMITED
    - now 01478098
    LIMINSE LIMITED
    - 2010-09-14 01478098
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2013-06-26
    IIF 52 - Secretary → ME
  • 77
    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, 9 offsprings)
    Officer
    2001-09-07 ~ 2005-11-30
    IIF 37 - Secretary → ME
    2005-11-30 ~ 2013-06-26
    IIF 47 - Secretary → ME
    2005-11-30 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 78
    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 ~ 2013-06-26
    IIF 49 - Secretary → ME
    2001-09-07 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 79
    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
    2011-11-02 ~ 2013-06-26
    IIF 109 - Secretary → ME
  • 80
    SIR ROBERT MCALPINE TUNNELLING LIMITED
    - now 00649194
    BRIMAC HOLDINGS (CONCRETE) LIMITED - 1978-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 15 - Director → ME
    2005-11-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 81
    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
    2005-11-30 ~ 2013-06-26
    IIF 101 - Secretary → ME
  • 82
    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 96 - Secretary → ME
    2001-09-07 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 83
    TANDEM HOUSING LTD
    13957361
    Rose Cottage Kettle Hill Road, Eastling, Faversham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
    - now 00955757
    THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED - 2006-09-07
    ABBEYFIELD HEMEL HEMPSTEAD SOCIETY LIMITED (THE) - 1989-06-12
    Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, England
    Active Corporate (52 parents)
    Officer
    2011-01-20 ~ 2013-05-09
    IIF 20 - Director → ME
  • 85
    THE GREENFUEL COMPANY LIMITED
    04702107
    Unit 1 Industrial Warehouse Stroud Farm, Hinton Charterhouse, Bath
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 86
    WESTERN WIND FARMS LIMITED
    - now 02013300
    BUNTERFORD LIMITED - 1990-08-22
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 16 - Director → ME
    2005-11-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 87
    WHITE ROCK BUSINESS PARK LIMITED
    06765295
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-03 ~ 2013-06-26
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.