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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 28
  • 1
    Brady, Clive Paul
    Accountant
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Queen, Stephen Baxter
    Individual (17 offsprings)
    Officer
    (before 1991-03-13) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Mills, Stanley
    Solicitor born in October 1948
    Individual (97 offsprings)
    Officer
    1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
    1999-07-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Flower, Terry Victor
    Managing Director born in September 1947
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Ansell, Richard David
    Individual (27 offsprings)
    Officer
    1999-09-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 12
    Harvey, Barry Kendrick
    Company Director born in May 1945
    Individual (33 offsprings)
    Officer
    1994-10-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 14
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Roden, Stanley Ian
    Company Director born in August 1954
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 17
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Grove, Eric William
    Chairman born in April 1930
    Individual (72 offsprings)
    Officer
    (before 1991-03-13) ~ 1996-07-22
    OF - Director → CIF 0
  • 19
    Grove, Lawrence Russell
    Land Director born in September 1961
    Individual (45 offsprings)
    Officer
    (before 1991-03-13) ~ 1991-10-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2016-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2016-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Clark, John Thomas
    Director born in November 1945
    Individual (17 offsprings)
    Officer
    1995-10-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 24
    Phillips, James
    Solicitor born in August 1951
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 25
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    White, Ian Michael
    Finance Director born in May 1960
    Individual (50 offsprings)
    Officer
    1999-07-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Mccallum, Graeme Reid
    Group Managing Director born in January 1947
    Individual (77 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANORGROVE LTD

Period: 1982-11-26 ~ 2018-05-23
Company number: 00971795
Registered names
BANORGROVE LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANORGROVE LTD
    Info
    BANORGROVE BUILDERS LIMITED - 1982-11-26
    Registered number 00971795
    Bdo Llp, Two Snowhill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1970-02-06 and dissolved on 2018-05-23 (48 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.