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SIR ROBERT MCALPINE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00566823
Incorporation Date
1956-05-31
Company Type
Private limited company (Ltd.)
Address
Kings Langley, United Kingdom
Website
sir-robert-mcalpine.com/
Source: Companies House

SIR ROBERT MCALPINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00566823, and its current status with Companies House is active. The company was incorporated on 31 May 1956 and lists its registered address as Kings Langley, United Kingdom. 1 shareholder is on record for SIR ROBERT MCALPINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SIR ROBERT MCALPINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIR ROBERT MCALPINE (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIR ROBERT MCALPINE (HOLDINGS) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SIR ROBERT MCALPINE LIMITED on record is Paul Leggott; 5 officers are shown here, filed with Companies House.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIR ROBERT MCALPINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PL
Paul Leggott RESIGNED

Appointed
1991-06-06
Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hector McAlpine ACTIVE

Appointed
2009-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karen Brookes RESIGNED

Appointed
2017-11-01
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Antony Gates RESIGNED

Appointed
2023-05-09
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walker RESIGNED

Appointed
2005-11-30
Resigned
2005-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SIR ROBERT MCALPINE LIMITED sits 3 levels below its ultimate parent, T AND I LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SIR ROBERT MCALPINE LIMITED is SIR ROBERT MCALPINE (HOLDINGS) LIMITED, holding 100% as filed in SIR ROBERT MCALPINE LIMITED's own shareholder record with Companies House. T AND I LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
T AND I LIMITED
United Kingdom
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
United KingdomGB 01157770

BRITISH CONTRACTS COMPANY LIMITED
United KingdomGB 00168655

BANKSIDE ELECTRICAL CONTRACTORS LIMITED
United KingdomGB 00970503

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SIR ROBERT MCALPINE LIMITED?

One shareholder is currently on record for SIR ROBERT MCALPINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIR ROBERT MCALPINE (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIR ROBERT MCALPINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIR ROBERT MCALPINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIR ROBERT MCALPINE LIMITED have on record?

1 shareholder is shown on record for SIR ROBERT MCALPINE LIMITED.

What is SIR ROBERT MCALPINE LIMITED's company registration number?

SIR ROBERT MCALPINE LIMITED's registration number is 00566823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIR ROBERT MCALPINE LIMITED still an active company?

SIR ROBERT MCALPINE LIMITED's status on Companies House is listed as active.

When was SIR ROBERT MCALPINE LIMITED incorporated?

SIR ROBERT MCALPINE LIMITED was incorporated on 31 May 1956, according to Companies House.

What is SIR ROBERT MCALPINE LIMITED's registered address?

The registered address on file for SIR ROBERT MCALPINE LIMITED is Kings Langley, United Kingdom.

What legal structure is SIR ROBERT MCALPINE LIMITED registered as?

SIR ROBERT MCALPINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIR ROBERT MCALPINE LIMITED?

The Director of SIR ROBERT MCALPINE LIMITED on record is Paul Leggott; 5 officers are shown here, filed with Companies House. Management authority at SIR ROBERT MCALPINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIR ROBERT MCALPINE LIMITED have a parent company or subsidiaries?

SIR ROBERT MCALPINE LIMITED sits 3 levels below its ultimate parent, T AND I LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SIR ROBERT MCALPINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIR ROBERT MCALPINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIR ROBERT MCALPINE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIR ROBERT MCALPINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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