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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

Wotherspoon, Robert John William

    Related profiles found in government register
  • Wotherspoon, Robert John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant and company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 78
  • Wotherspoon, Robert John William
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, United Kingdom

      IIF 91
  • Wotherspoon, Robert John William
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR, England

      IIF 92
  • Wotherspoon, Robert John William
    British born in January 1967

    Registered addresses and corresponding companies

    • 4 Charminster Avenue, Merton Park, London, SW19 3EL

      IIF 93
  • Wotherspoon, Robert John William
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William
    British accountant

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 42 - Director → ME
  • 2
    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
    2018-10-31 ~ now
    IIF 12 - Director → ME
  • 3
    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
    2017-07-31 ~ now
    IIF 46 - Director → ME
  • 4
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED
    - 2007-06-08 06061686 06064430
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2015-10-20
    IIF 57 - Director → ME
    2007-01-23 ~ 2008-08-19
    IIF 112 - Secretary → ME
  • 5
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 67 - Director → ME
  • 6
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED
    - 2007-06-08 06064430 06061686
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2007-01-24 ~ 2015-10-20
    IIF 59 - Director → ME
    2007-01-24 ~ 2007-06-13
    IIF 111 - Secretary → ME
  • 7
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2009-09-29 ~ 2015-10-20
    IIF 60 - Director → ME
  • 8
    AURA DC LIMITED
    - now 09652007
    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 ~ now
    IIF 33 - Director → ME
  • 9
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-12-20 ~ now
    IIF 4 - Director → ME
  • 10
    AURA LEARNING COMMUNITIES LIMITED
    05332901
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 56 - Director → ME
    2005-01-14 ~ 2006-07-20
    IIF 118 - Secretary → ME
  • 11
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-12-20 ~ 2026-02-24
    IIF 26 - Director → ME
  • 12
    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
    2004-02-24 ~ now
    IIF 47 - Director → ME
    2003-07-24 ~ 2006-07-20
    IIF 108 - Secretary → ME
  • 13
    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
    2008-07-23 ~ now
    IIF 24 - Director → ME
    2004-08-02 ~ 2006-01-01
    IIF 98 - Director → ME
    2003-07-24 ~ 2008-11-06
    IIF 110 - Secretary → ME
  • 14
    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
    2004-02-24 ~ now
    IIF 20 - Director → ME
    2003-07-24 ~ 2006-07-20
    IIF 105 - Secretary → ME
  • 15
    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
    2004-08-02 ~ 2006-01-01
    IIF 96 - Director → ME
    2008-07-23 ~ now
    IIF 18 - Director → ME
    2003-07-24 ~ 2008-11-06
    IIF 109 - Secretary → ME
  • 16
    AXIS LAND PARTNERSHIPS LIMITED
    10284645
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-31 ~ now
    IIF 45 - Director → ME
  • 17
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2024-03-13
    IIF 82 - Director → ME
  • 18
    CABLE SWAN LIMITED
    10390283
    160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2025-11-07
    IIF 7 - Director → ME
  • 19
    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
    2018-10-31 ~ now
    IIF 32 - Director → ME
  • 20
    CARDIFF GATE MANAGEMENT LIMITED
    03130903
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ now
    IIF 13 - Director → ME
  • 21
    CENTRE STREET (101) LIMITED
    SC809792
    C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-08 ~ now
    IIF 1 - Director → ME
  • 22
    CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
    11168796
    30-31 Cowcross Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ now
    IIF 8 - Director → ME
  • 23
    CONCERT BAY LIMITED
    05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 39 - Director → ME
  • 24
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 71 - Director → ME
  • 25
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2006-11-13 ~ 2013-10-31
    IIF 74 - Director → ME
  • 26
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2006-12-19 ~ 2013-10-31
    IIF 76 - Director → ME
  • 27
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 89 - Director → ME
  • 28
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 86 - Director → ME
  • 29
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 77 - Director → ME
  • 30
    DYFFRYN BRODYN LIMITED - now
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
    - 1997-03-03 02917526
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 100 - Director → ME
    1997-02-10 ~ 1997-02-13
    IIF 116 - Secretary → ME
  • 31
    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
    2018-10-31 ~ now
    IIF 43 - Director → ME
  • 32
    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
    2018-10-31 ~ dissolved
    IIF 84 - Director → ME
  • 33
    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
    2018-10-31 ~ now
    IIF 22 - Director → ME
  • 34
    ENDEAVOUR UK 4 LIMITED
    SC374244 SC249025... (more)
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 78 - Director → ME
  • 35
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 88 - Director → ME
  • 36
    FOUR BURROWS LIMITED - now
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
    - 1997-03-03 02913793
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-02-10 ~ 1997-02-13
    IIF 103 - Director → ME
    1997-02-10 ~ 1997-02-13
    IIF 115 - Secretary → ME
  • 37
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-21 ~ now
    IIF 38 - Director → ME
  • 38
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-02-21 ~ now
    IIF 29 - Director → ME
  • 39
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2017-07-18 ~ now
    IIF 2 - Director → ME
  • 40
    INNAGREEN LIMITED
    13338057
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 41 - Director → ME
  • 41
    LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
    10336475 10797805
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-16 ~ now
    IIF 51 - Director → ME
  • 42
    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
    2018-10-31 ~ now
    IIF 44 - Director → ME
  • 43
    MCAULAY HOLDINGS LIMITED
    12832082
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 23 - Director → ME
  • 44
    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
    2017-09-01 ~ dissolved
    IIF 80 - Director → ME
    2007-01-11 ~ 2007-05-24
    IIF 75 - Director → ME
  • 45
    MILTONS SHOOT 2011 LTD
    07760722 05302311
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 46
    MONKWEARMOUTH DEVELOPMENT LIMITED
    13232778
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-27 ~ now
    IIF 49 - Director → ME
  • 47
    MSDL HOLDINGS LIMITED
    11357148
    30-31 Cowcross Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 3 - Director → ME
  • 48
    MSDL MANAGEMENT LIMITED
    12450224
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-07 ~ now
    IIF 11 - Director → ME
  • 49
    MSDL PROPERTIES LIMITED
    - now 10865339
    CEPF II MASON STREET DEVELOPMENTS LIMITED
    - 2018-06-15 10865339 10475500
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 10 - Director → ME
  • 50
    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
    2018-10-31 ~ now
    IIF 48 - Director → ME
  • 51
    OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
    00869982
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-07-31 ~ now
    IIF 52 - Director → ME
  • 52
    OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
    05577604
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2017-07-31 ~ 2019-07-30
    IIF 81 - Director → ME
  • 53
    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
    2017-07-31 ~ now
    IIF 34 - Director → ME
  • 54
    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
    2018-01-16 ~ 2024-03-19
    IIF 83 - Director → ME
  • 55
    PFI FINANCING LIMITED
    - now 03198190
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-12-01 ~ 1999-08-02
    IIF 102 - Director → ME
    2002-11-06 ~ dissolved
    IIF 58 - Director → ME
    2002-11-06 ~ 2006-07-20
    IIF 117 - Secretary → ME
  • 56
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 94 - Director → ME
    2005-07-06 ~ 2013-03-12
    IIF 63 - Director → ME
    2001-08-24 ~ 2008-08-26
    IIF 113 - Secretary → ME
  • 57
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2001-08-24 ~ 2004-07-22
    IIF 93 - Director → ME
    2005-07-06 ~ 2013-03-12
    IIF 5 - Director → ME
    2001-08-24 ~ 2008-08-26
    IIF 114 - Secretary → ME
  • 58
    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
    2020-11-03 ~ 2026-03-30
    IIF 50 - Director → ME
    2005-04-20 ~ 2018-01-29
    IIF 66 - Director → ME
    2005-04-20 ~ 2006-07-20
    IIF 120 - Secretary → ME
  • 59
    PINNACLE SCHOOLS (GATESHEAD) LIMITED
    05430208 05430017
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-03 ~ 2026-03-30
    IIF 14 - Director → ME
    2005-04-20 ~ 2018-01-29
    IIF 54 - Director → ME
    2005-04-20 ~ 2006-07-20
    IIF 121 - Secretary → ME
  • 60
    PINNACLE SCHOOLS LIMITED
    - now 04799293
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 64 - Director → ME
  • 61
    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
    2017-07-31 ~ now
    IIF 35 - Director → ME
  • 62
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    IIF 101 - Director → ME
  • 63
    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 ~ now
    IIF 17 - Director → ME
  • 64
    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 ~ now
    IIF 16 - Director → ME
  • 65
    RGV ROAD HOLDINGS LIMITED
    - now 09651878
    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 ~ now
    IIF 15 - Director → ME
  • 66
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 68 - Director → ME
  • 67
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 69 - Director → ME
  • 68
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2010-05-25 ~ 2014-10-20
    IIF 70 - Director → ME
  • 69
    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
    2018-10-31 ~ now
    IIF 28 - Director → ME
  • 70
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2018-01-05
    IIF 87 - Director → ME
  • 71
    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 ~ now
    IIF 25 - Director → ME
  • 72
    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 ~ now
    IIF 19 - Director → ME
  • 73
    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 ~ now
    IIF 31 - Director → ME
  • 74
    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 03019895
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2002-11-06 ~ now
    IIF 53 - Director → ME
    2002-11-06 ~ 2006-07-20
    IIF 119 - 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
    2020-11-03 ~ now
    IIF 27 - Director → ME
    2004-02-24 ~ 2018-01-30
    IIF 61 - Director → 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
    2010-09-10 ~ dissolved
    IIF 62 - Director → ME
  • 77
    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
    2017-07-31 ~ now
    IIF 30 - Director → ME
  • 78
    SPRINGFIELD VILLAGE ESTATE LIMITED
    11164792
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-23 ~ 2019-12-02
    IIF 91 - Director → ME
  • 79
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - now 06445780 06445713... (more)
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - 2012-01-06 06445780 06445713... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2026-03-31
    IIF 21 - Director → ME
    2010-12-06 ~ 2018-01-29
    IIF 55 - Director → ME
  • 80
    SRM (REDCAR & CLEVELAND) LIMITED
    - now 06445713 06445780... (more)
    RSRM (REDCAR & CLEVELAND) LIMITED
    - 2011-12-29 06445713 06445780... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-12-06 ~ 2018-01-29
    IIF 65 - Director → ME
    2020-11-03 ~ 2026-03-31
    IIF 37 - Director → ME
  • 81
    STEP DEVELOPMENTS LIMITED
    12679822
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ now
    IIF 9 - Director → ME
  • 82
    STEP SPRINGFIELD VILLAGE LIMITED
    11153704
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 36 - Director → ME
  • 83
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-03-16 ~ 2004-10-29
    IIF 99 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 106 - Secretary → ME
  • 84
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 72 - Director → ME
  • 85
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2004-10-29
    IIF 97 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 104 - Secretary → ME
  • 86
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    IIF 73 - Director → ME
  • 87
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2004-10-29
    IIF 95 - Director → ME
    2004-02-20 ~ 2004-10-29
    IIF 107 - Secretary → ME
  • 88
    TEMPUS TEN (MANAGEMENT) LIMITED
    - now 05256335 08045649
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-07-31 ~ 2021-11-01
    IIF 6 - Director → ME
  • 89
    TEMPUS TEN (ONYX) MANAGEMENT LIMITED
    08045649 05256335
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 90
    UKLP ANCOATS LIMITED
    08297798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-10-13 during the appointment or period of control
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 92 - Director → ME
  • 91
    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
    2018-01-19 ~ 2022-05-27
    IIF 85 - Director → ME
  • 92
    WHITE ROCK BUSINESS PARK LIMITED
    06765295
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 40 - Director → ME

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