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
    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 40
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Parkin, Peter Wheeldon
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 1995-04-10
    OF - director → CIF 0
  • 3
    De Vere, Simon James
    Land Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2001-07-09
    OF - director → CIF 0
  • 4
    Holder, John Edwin
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2002-02-11
    OF - director → CIF 0
  • 5
    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 ~ 2023-07-11
    OF - secretary → CIF 0
  • 6
    Barr, James Walter
    Divisional Finance Director born in December 1949
    Individual
    Officer
    1994-01-10 ~ 1997-07-31
    OF - director → CIF 0
  • 7
    Simon, Jannine
    Individual
    Officer
    1998-06-26 ~ 2000-04-26
    OF - secretary → CIF 0
  • 8
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2001-10-01
    OF - director → CIF 0
  • 9
    Edmondson, Thomas Christopher
    Company Director born in September 1948
    Individual
    Officer
    1995-08-09 ~ 1999-02-26
    OF - director → CIF 0
  • 10
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 11
    Mcnaught, David
    Managing Director born in June 1945
    Individual
    Officer
    ~ 1996-11-22
    OF - director → CIF 0
  • 12
    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
    2023-07-11 ~ 2024-04-24
    OF - secretary → CIF 0
  • 13
    Glendenning, David
    Sales & Marketing Director born in October 1942
    Individual
    Officer
    ~ 1999-12-01
    OF - director → CIF 0
  • 14
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2001-11-30
    OF - director → CIF 0
  • 15
    Thorpe, Graham Arthur Henry
    Divisional Managing Directorector born in October 1937
    Individual
    Officer
    ~ 1997-06-13
    OF - director → CIF 0
  • 16
    Peacock, John Graham
    Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 17
    Broughton, Kevin
    Divisional Commercial Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - director → CIF 0
  • 18
    Cruise, John
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2001-07-20
    OF - director → CIF 0
  • 19
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 20
    Cawdron, James Edward
    Cs born in January 1951
    Individual
    Officer
    1995-02-27 ~ 1997-07-07
    OF - director → CIF 0
  • 21
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 22
    Bancroft, John Hudson
    Company Director born in May 1939
    Individual
    Officer
    1995-02-27 ~ 1996-06-24
    OF - director → CIF 0
  • 23
    Long, Michael Albert
    Financial Director born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 1999-02-25
    OF - director → CIF 0
    Long, Michael Albert
    Individual (3 offsprings)
    Officer
    ~ 1998-06-26
    OF - secretary → CIF 0
  • 24
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    1997-06-17 ~ 2001-10-31
    OF - director → CIF 0
  • 25
    Reynolds, Andrew Paul
    Group Sales/Marketing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - director → CIF 0
  • 26
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - director → CIF 0
  • 27
    Burrows, Simon Robert
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 1999-10-29
    OF - director → CIF 0
  • 28
    Cuthbertson, Steven
    Technical Director born in September 1961
    Individual
    Officer
    1998-06-26 ~ 2001-11-30
    OF - director → CIF 0
  • 29
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2006-03-31
    OF - director → CIF 0
  • 30
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 31
    Smith, George
    Construction Director born in January 1943
    Individual
    Officer
    ~ 1999-02-25
    OF - director → CIF 0
  • 32
    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
  • 33
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew
    Individual (127 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 34
    Curry, Nigel Derek
    Deputy Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2001-10-31
    OF - director → CIF 0
  • 35
    Wiley, Graham Francis
    Individual
    Officer
    2000-09-27 ~ 2001-11-09
    OF - secretary → CIF 0
  • 36
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 37
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 38
    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
    2009-12-01 ~ 2016-12-05
    OF - secretary → CIF 0
  • 39
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - secretary → CIF 0
  • 40
    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 NORTHUMBRIA LIMITED

Previous names
ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MCA NORTHUMBRIA LIMITED
    Info
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
    J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
    Registered number 01073136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1972-09-22 (52 years 8 months). 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.