logo
explain how to read the page

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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