The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    De Vere, Simon James
    Land Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2001-11-08
    OF - director → CIF 0
  • 3
    Holder, John Edwin
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2002-02-11
    OF - director → CIF 0
  • 4
    James, Philip Frederick
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    ~ 1995-06-14
    OF - director → CIF 0
  • 5
    Sykes, John Alister
    Land Director born in June 1955
    Individual
    Officer
    2000-01-01 ~ 2001-07-09
    OF - director → CIF 0
  • 6
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - secretary → CIF 0
  • 7
    Barr, James Walter
    Divisional Finance Director born in December 1949
    Individual
    Officer
    1994-01-10 ~ 1997-07-31
    OF - director → CIF 0
  • 8
    Rowland, Victoria
    Sales Director born in March 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 9
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2001-10-01
    OF - director → CIF 0
  • 10
    Pendlebury, Ian Malcolm
    Technical Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 1999-08-13
    OF - director → CIF 0
  • 11
    Edmondson, Thomas Christopher
    Company Director born in September 1948
    Individual
    Officer
    1995-08-09 ~ 1999-03-09
    OF - director → CIF 0
  • 12
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 13
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - secretary → CIF 0
  • 14
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1997-06-16 ~ 2001-11-30
    OF - director → CIF 0
  • 15
    Thorpe, Graham Arthur Henry
    Divisional Managing Director born in October 1937
    Individual
    Officer
    ~ 1997-06-13
    OF - director → CIF 0
  • 16
    Light, Brian
    Company Director born in May 1950
    Individual
    Officer
    2000-05-19 ~ 2001-10-31
    OF - director → CIF 0
  • 17
    Peacock, John Graham
    Divisional Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 2000-03-10
    OF - director → CIF 0
  • 18
    Moxon, Dave Joseph
    Finance Director born in January 1952
    Individual
    Officer
    ~ 2001-11-09
    OF - director → CIF 0
    Moxon, Dave Joseph
    Individual
    Officer
    ~ 2001-12-31
    OF - secretary → CIF 0
  • 19
    Broughton, Kevin
    Divisional Commercial Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - director → CIF 0
  • 20
    Cruise, John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1998-11-17
    OF - director → CIF 0
  • 21
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 22
    Holliday, James Thomas
    Sales And Marketing Director born in August 1955
    Individual
    Officer
    1993-07-12 ~ 1994-09-13
    OF - director → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 24
    Dibb, John Francis
    Production Director born in January 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 25
    Cadman, Alan
    Company Director born in September 1956
    Individual
    Officer
    1999-06-09 ~ 2001-11-07
    OF - director → CIF 0
  • 26
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    1997-06-16 ~ 2001-10-31
    OF - director → CIF 0
  • 27
    Chilcott, Christopher Matthew
    Production Director born in March 1944
    Individual
    Officer
    1995-04-18 ~ 1999-04-16
    OF - director → CIF 0
  • 28
    Reynolds, Andrew Paul
    Group Sales/Marketing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - director → CIF 0
  • 29
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - director → CIF 0
  • 30
    Burrows, Simon Robert
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    1997-06-16 ~ 1999-10-29
    OF - director → CIF 0
  • 31
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2006-03-31
    OF - director → CIF 0
  • 32
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 33
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - secretary → CIF 0
  • 34
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew
    Individual (127 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 35
    Curry, Nigel Derek
    Deputy Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2001-10-31
    OF - director → CIF 0
  • 36
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 37
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 38
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - secretary → CIF 0
  • 39
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - secretary → CIF 0
  • 40
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

MCA YORKSHIRE LIMITED

Previous names
ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
P.HASSALL LIMITED - 1988-04-29
Standard Industrial Classification
99999 - Dormant Company

  • MCA YORKSHIRE LIMITED
    Info
    ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
    HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
    HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
    P.HASSALL LIMITED - 1988-04-29
    Registered number 00535148
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1954-06-30 (70 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.