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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dempsey, John Alistair

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 53 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 7 - Secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 47 - Secretary → ME
  • 3
    ESCORTCHAIR LIMITED - 1994-02-15
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 54 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 27 - Secretary → ME
  • 4
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 46 - Secretary → ME
  • 5
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 18 - Secretary → ME
  • 6
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 4 - Secretary → ME
  • 7
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 20 - Secretary → ME
  • 8
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 16 - Secretary → ME
  • 9
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 58 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 15 - Secretary → ME
  • 10
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 28 - Secretary → ME
  • 11
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 57 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 3 - Secretary → ME
  • 12
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 52 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 9 - Secretary → ME
  • 13
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 62 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 36 - Secretary → ME
  • 14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 39 - Secretary → ME
  • 15
    NORPAM LIMITED - 2010-09-21
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 61 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 21 - Secretary → ME
  • 16
    icon of address 67 Hampermill Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 29 - Secretary → ME
  • 18
    NATHAN PROPERTIES LIMITED - 2004-12-01
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 14 - Secretary → ME
  • 19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 38 - Secretary → ME
  • 20
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 51 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 19 - Secretary → ME
  • 21
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 31 - Secretary → ME
  • 22
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 44 - Secretary → ME
  • 23
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 41 - Secretary → ME
  • 24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 50 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 12 - Secretary → ME
  • 25
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 32 - Secretary → ME
  • 26
    POLARBRIGHT LIMITED - 1999-05-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 5 - Secretary → ME
  • 27
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 10 - Secretary → ME
  • 28
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 43 - Secretary → ME
  • 29
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 33 - Secretary → ME
  • 30
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 13 - Secretary → ME
  • 31
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 30 - Secretary → ME
  • 32
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 42 - Secretary → ME
  • 33
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 55 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 37 - Secretary → ME
  • 34
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 24 - Secretary → ME
  • 35
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 26 - Secretary → ME
  • 36
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 25 - Secretary → ME
  • 37
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 45 - Secretary → ME
  • 38
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 6 - Secretary → ME
  • 39
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 59 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 17 - Secretary → ME
  • 40
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 22 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 48 - Secretary → ME
  • 42
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 35 - Secretary → ME
  • 43
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 23 - Secretary → ME
  • 44
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 34 - Secretary → ME
  • 45
    BRITFIELD LIMITED - 1987-02-10
    ST BLAISE LIMITED - 2003-11-11
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 49 - Director → ME
    icon of calendar 2025-04-17 ~ now
    IIF 11 - Secretary → ME
  • 46
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 8 - Secretary → ME
  • 47
    MCALPINE (T & I) LIMITED - 1992-02-07
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 60 - Director → ME
  • 48
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 49
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 40 - Secretary → ME
Ceased 1
  • 1
    PINCO 2213 LIMITED - 2004-10-27
    icon of address 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-11-01
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.