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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    FINLAS PLC - 1984-11-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Waddington, John Andrew
    Technical Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Bassett, Brian John
    Group Finance Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Lippiatt, Malcolm Frederick
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1994-05-03
    OF - Director → CIF 0
  • 8
    Haycock, Robert William
    Construction Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-03
    OF - Director → CIF 0
  • 9
    Snowball, Shirley
    Sales Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1995-05-11
    OF - Director → CIF 0
  • 10
    Wren, Jason John
    Commercial born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1997-01-31
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Queen, Stephen Baxter
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 1994-07-01
    OF - Director → CIF 0
    Queen, Stephen Baxter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 17
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 18
    Westlake, Sonya Ann
    Sales And Marketing Director born in February 1960
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 19
    Taylor, David John
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2001-11-23
    OF - Director → CIF 0
    Taylor, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 20
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 21
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Phillips, James
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Grove, Eric William
    Chairman born in April 1930
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 24
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1997-02-17
    OF - Director → CIF 0
  • 25
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 26
    Tilley, Michael
    Sales Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 27
    Hughes, Roger William
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 29
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Hopkinson, Keith
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2001-11-09
    OF - Director → CIF 0
  • 31
    Marsh, Roy Fraser
    Land Director born in May 1938
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1997-07-04
    OF - Director → CIF 0
  • 33
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 34
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 35
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 36
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 38
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MCA SOUTH WEST LIMITED

Previous names
CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCA SOUTH WEST LIMITED
    Info
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 1993-01-01
    Registered number 01016078
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1971-06-29 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ALFRED MCALPINE HOMES SOUTH WEST LTD
    S
    Registered number missing
    icon of addressFlat 6, St Brivalels Lodge, St Briavels
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.