logo
explain how to read the page

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 43
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Long, Michael Albert
    Born in July 1961
    Individual (9 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-02-25
    OF - Director → CIF 0
    Long, Michael Albert
    Individual (9 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-06-26
    OF - Secretary → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Glendenning, David
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 6
    Barr, James Walter
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1994-01-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Mcnaught, David
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Edmondson, Thomas Christopher
    Born in September 1948
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Cawdron, James Edward
    Born in January 1951
    Individual (20 offsprings)
    Officer
    1995-02-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Smith, George
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-02-25
    OF - Director → CIF 0
  • 12
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    1997-06-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-11 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 14
    Reynolds, Andrew Paul
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 15
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Peacock, John Graham
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-08-09
    OF - Director → CIF 0
  • 18
    Curry, Nigel Derek
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    1997-06-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2002-02-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Cuthbertson, Steven
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Phillips, James
    Individual (121 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 24
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    1997-06-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 26
    Wiley, Graham Francis
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 27
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Holder, John Edwin
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 31
    Cruise, John
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 2001-07-20
    OF - Director → CIF 0
  • 32
    De Vere, Simon James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2001-07-09
    OF - Director → CIF 0
  • 33
    Bancroft, John Hudson
    Born in May 1939
    Individual (15 offsprings)
    Officer
    1995-02-27 ~ 1996-06-24
    OF - Director → CIF 0
  • 34
    Parkin, Peter Wheeldon
    Born in May 1946
    Individual (28 offsprings)
    Officer
    1995-02-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 35
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 36
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 37
    Thorpe, Graham Arthur Henry
    Born in October 1937
    Individual (21 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-06-13
    OF - Director → CIF 0
  • 38
    Simon, Jannine
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 39
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 40
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 41
    Broughton, Kevin
    Born in March 1950
    Individual (25 offsprings)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 42
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    1997-06-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 43
    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 NORTHUMBRIA LIMITED

Period: 2001-11-30 ~ now
Company number: 01073136
Registered names
MCA NORTHUMBRIA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MCA NORTHUMBRIA LIMITED
    Info
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED - 2001-11-30
    J. H. FISHER (NEWCASTLE) LIMITED - 2001-11-30
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 2001-11-30
    Registered number 01073136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.