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
    Active 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 37
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Bassett, Brian John
    Group Finance Director born in September 1951
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Westlake, Sonya Ann
    Sales And Marketing Director born in February 1960
    Individual
    Officer
    1995-07-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 4
    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 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Keith
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual
    Officer
    1996-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Hughes, Roger William
    Managing Director born in January 1940
    Individual
    Officer
    1997-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Waddington, John Andrew
    Technical Director born in February 1951
    Individual
    Officer
    1999-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    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
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 12
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Queen, Stephen Baxter
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 1994-07-01
    OF - Director → CIF 0
    Queen, Stephen Baxter
    Individual (1 offspring)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 14
    Haycock, Robert William
    Construction Director born in April 1951
    Individual
    Officer
    1993-10-26 ~ 1995-03-03
    OF - Director → CIF 0
  • 15
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 17
    Taylor, David John
    Finance Director born in March 1964
    Individual (73 offsprings)
    Officer
    1997-03-01 ~ 2001-11-23
    OF - Director → CIF 0
    Taylor, David John
    Individual (73 offsprings)
    Officer
    1997-02-01 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    1994-05-25 ~ 1997-02-17
    OF - Director → CIF 0
  • 20
    Tilley, Michael
    Sales Director born in March 1956
    Individual
    Officer
    1997-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Lippiatt, Malcolm Frederick
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    1993-08-04 ~ 1994-05-03
    OF - Director → CIF 0
  • 23
    Snowball, Shirley
    Sales Director born in October 1952
    Individual
    Officer
    1993-10-26 ~ 1995-05-11
    OF - Director → CIF 0
  • 24
    Marsh, Roy Fraser
    Land Director born in May 1938
    Individual
    Officer
    1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    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
  • 28
    Grove, Eric William
    Chairman born in April 1930
    Individual (19 offsprings)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 29
    Wren, Jason John
    Commercial born in January 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 30
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 31
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 32
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (13 offsprings)
    Officer
    1993-10-26 ~ 1997-07-04
    OF - Director → CIF 0
  • 33
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    1995-10-23 ~ 1997-01-31
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    1993-12-13 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 35
    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
    2009-01-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 36
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 37
    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 SOUTH WEST LIMITED

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

  • MCA SOUTH WEST LIMITED
    Info
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Registered number 01016078
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1971-06-29 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.