---
title: "SIR ROBERT MCALPINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43be6089-8475-5de0-a12a-927770aaa9b7
json: https://whiteintel.dev/api/public/dossier/43be6089-8475-5de0-a12a-927770aaa9b7
identifier: oo:GB-COH-03019895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIR ROBERT MCALPINE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03019895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43be6089-8475-5de0-a12a-927770aaa9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43be6089-8475-5de0-a12a-927770aaa9b7  

## Ownership & control

### Owners / controllers

- **PARK LANE AMERICA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bff52263-0c86-5d97-90aa-20aba4dcc0ec
- **SIR ROBERT MCALPINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d2c40b6-58cb-5137-aba0-774572e595b0
- **Sir Robert Mcalpine Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3634ca7b-e50f-4bc9-a15d-cd5cdd37677b
- **Newarthill Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceaec7a4-e97b-49ca-bedb-03fe3b078b16
- **Sir Robert Mcalpine Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f52e77-e666-4635-a0c2-cc6df512bb93

### Holdings / subsidiaries

- **EHC INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81554e85-ee3e-540b-97f2-8fbfe808c07e
- **SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fd2dfc2-a08a-5839-8070-e600f5302a45
- **OAK COURT ESTATES (LANGSTONE,MON.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c8bd33-ef22-5d11-b341-4f5897e88bcb
- **ROBERT MCALPINE ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a95a18a0-d268-51ec-80c4-c650b9807896
- **AXIS LAND PARTNERSHIPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a52b22bc-02a0-5cbd-bacb-d93db11b5ed5
- **MCAULAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d80cefe0-2665-5ad5-a08d-a0941389c631
- **RGV ROAD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e74581ce-5db1-540c-b57f-a33772532a59
- **SCARMAC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a3f7879-e72e-52ef-b517-738ef193cc7f
- **CARDIFF GATE BUSINESS PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aba5e5ee-75d9-5767-a20f-4f3766433b67
- **CABLE SWAN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fb64322-d6a5-5ca2-9fdd-03d7e14af38d
- **STEP DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec1b3457-ed65-50ce-8837-fe5263716bf6
- **SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aee630d-2221-5f19-a940-083453e32183
- **STEP SPRINGFIELD VILLAGE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/011fe847-ca86-5df0-b26a-38b683c9d3ec
- **CONCERT BAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25797c3d-a634-5b24-a516-760c545f15cf
- **CONSTRUCTENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d489449-a1a5-5729-954e-98a9a0e1d5d2
- **SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f04a275e-cfe3-5eef-a01b-82ca4f4f0e34
- **CABLE SWAN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fb64322-d6a5-5ca2-9fdd-03d7e14af38d
- **SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fd2dfc2-a08a-5839-8070-e600f5302a45
- **MSDL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df926745-c455-4b1f-b4e8-a94947e92ae0
- **SCARMAC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a3f7879-e72e-52ef-b517-738ef193cc7f
- **STEP SPRINGFIELD VILLAGE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/011fe847-ca86-5df0-b26a-38b683c9d3ec
- **STEP DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec1b3457-ed65-50ce-8837-fe5263716bf6

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03019895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-02-09
- **Registered office:** Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- **SIC:** 64999

### Officers

- DEMPSEY, John Alistair — secretary · appointed 2025-04-28
- HONEYMAN, David — director · British · appointed 2018-10-31
- WOTHERSPOON, Robert John William — director · British · appointed 2002-11-06
- COWEN, Brendon Raymond — secretary · British · appointed 1995-10-20 · resigned 2002-11-06
- PEARSON, Kevin John — secretary · appointed 2013-06-26 · resigned 2025-04-28
- PRAIN, Graham Lindsay — secretary · British · appointed 1995-02-09 · resigned 1995-10-20
- WALKER, Robert Peter — secretary · British · appointed 2006-07-20 · resigned 2013-06-26
- WOTHERSPOON, Robert John William — secretary · British · appointed 2002-11-06 · resigned 2006-07-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-02-09 · resigned 1995-02-09
- BUDDEN, Derek Ernest Arthur — director · British · appointed 1995-02-09 · resigned 1999-04-30
- PRAIN, Graham Lindsay — director · British · appointed 1995-02-09 · resigned 1996-07-22
- SHELLEY, Miles Colin — director · British · appointed 1999-04-30 · resigned 2018-10-31
- SPENCER, Christopher Loraine — director · British · appointed 2002-11-06 · resigned 2005-07-06
- WALKER TAYLOR, Patrick Hugh — director · British · appointed 1996-07-22 · resigned 2004-06-30
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-02-09 · resigned 1995-02-09

### Beneficial owners (Persons with Significant Control)

- [Newarthill Limited](https://whiteintel.dev/entity/ceaec7a4-e97b-49ca-bedb-03fe3b078b16) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-19
- [Sir Robert Mcalpine Enterprises Limited](https://whiteintel.dev/entity/07f52e77-e666-4635-a0c2-cc6df512bb93) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-19
- [Sir Robert Mcalpine Limited](https://whiteintel.dev/entity/3634ca7b-e50f-4bc9-a15d-cd5cdd37677b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03019895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03019895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIR ROBERT MCALPINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/43be6089-8475-5de0-a12a-927770aaa9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/43be6089-8475-5de0-a12a-927770aaa9b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._