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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 49
  • 1
    Davies, Peter John Frank
    Construction Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 1994-02-17
    OF - Director → CIF 0
  • 2
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 3
    Holder, John Edwin
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2001-03-22 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Ansell, Richard David
    Chartered Accountant born in March 1968
    Individual (26 offsprings)
    Officer
    1999-03-22 ~ 2001-12-31
    OF - Director → CIF 0
    Ansell, Richard David
    Individual (26 offsprings)
    Officer
    1999-03-22 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    Jordan, Melvyn
    Construction Director born in June 1947
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Edmondson, Thomas Christopher
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    1997-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1996-04-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Bassett, Brian John
    Group Finance Director born in September 1951
    Individual (20 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Moores, Frederick John
    Technical Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Harvey, Barry Kendrick
    Managing Director born in May 1945
    Individual (33 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 12
    Dziczkaniece, Joseph Victor
    Technical & Commercial Directo born in August 1961
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Phillips, Kenneth Vincent
    Land Director born in August 1964
    Individual (11 offsprings)
    Officer
    2000-06-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Grove, Mary Isobel
    Non Executive Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 15
    Roden, Stanley Ian
    Commercial Director born in August 1954
    Individual (25 offsprings)
    Officer
    1995-12-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Grove, Lawrence Russell
    Land Director born in September 1961
    Individual (41 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 18
    Beasley, Andrew Timothy
    Construction Director born in April 1959
    Individual (16 offsprings)
    Officer
    1999-11-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Flower, Terry Victor
    Sales & Marketing Director born in September 1947
    Individual (30 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 21
    Durling, David Daisley
    Sales Director born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 1992-05-23
    OF - Director → CIF 0
  • 22
    Grove, Eric William
    Chairman born in April 1930
    Individual (71 offsprings)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 23
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Mills, Stanley
    Solicitor born in October 1948
    Individual (95 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (74 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 27
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 29
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 30
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 31
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 34
    Partridge, Christopher George
    Construction Director born in September 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 35
    Curry, Nigel Derek
    Deputy Managing Director born in June 1954
    Individual (12 offsprings)
    Officer
    1996-05-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 37
    Smith, Rhys Kieron
    Land Director born in April 1949
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 38
    Queen, Stephen Baxter
    Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    1995-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Bertram, Helen Margaret
    Sales & Marketing Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2001-11-09
    OF - Director → CIF 0
  • 41
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 43
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    1998-06-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 44
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2002-02-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    Clark, John Thomas
    Land Director born in November 1945
    Individual (16 offsprings)
    Officer
    1992-11-16 ~ 1996-02-16
    OF - Director → CIF 0
  • 46
    Brady, Clive Paul
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    1997-06-30 ~ 1999-09-29
    OF - Director → CIF 0
  • 47
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 48
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 49
    MCA HOLDINGS LIMITED
    - now 01152419
    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
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCA WEST MIDLANDS LIMITED

Period: 2001-11-30 ~ now
Company number: 00942513 03184645
Registered names
MCA WEST MIDLANDS LIMITED - now 03184645
Standard Industrial Classification
99999 - Dormant Company

  • MCA WEST MIDLANDS LIMITED
    Info
    ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS LIMITED - 2001-11-30
    Registered number 00942513
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1968-11-18 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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