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
    Brunt, Denise Elizabeth
    Individual (15 offsprings)
    Officer
    1997-08-06 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 2
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1997-06-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Kennedy, John
    Born in August 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Durling, David Daisley
    Managing Director born in August 1947
    Individual (13 offsprings)
    Officer
    1996-09-02 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Edmondson, Thomas Christopher
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    1995-08-09 ~ 1999-03-09
    OF - Director → CIF 0
  • 6
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Broughton, Kevin
    Divisional Commercial Director born in March 1950
    Individual (18 offsprings)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 8
    Bagshaw, Malcolm Llewellyn
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    Cosgrave, John Philip
    Director born in February 1958
    Individual (36 offsprings)
    Officer
    1997-06-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-26
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 11
    Burrows, Simon Robert
    Company Director born in May 1962
    Individual (56 offsprings)
    Officer
    1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
    Burrows, Simon Robert
    Company Director
    Individual (56 offsprings)
    Officer
    1997-06-16 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 12
    Foster, Robert Frederick
    Finance Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
    Foster, Robert Frederick
    Individual (11 offsprings)
    Officer
    ~ 1994-02-17
    OF - Secretary → CIF 0
  • 13
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Alexander, John
    Individual (14 offsprings)
    Officer
    1997-03-14 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 16
    Augustus, Iain Ralph
    Sales And Marketing Director born in November 1944
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ 1994-03-18
    OF - Director → CIF 0
  • 17
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Coupland, John Adrian
    Managing Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 19
    Peacock, John Graham
    Divisional Sales Director born in April 1955
    Individual (12 offsprings)
    Officer
    1994-01-10 ~ 1995-08-09
    OF - Director → CIF 0
  • 20
    Thorpe, Graham Arthur Henry
    Divisional Managing Director born in October 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 21
    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
  • 22
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 24
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 25
    Reynolds, Andrew Paul
    Group Sales/Marketing Director born in October 1956
    Individual (11 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 26
    Bradley, Terrence
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 28
    Barr, James Walter
    Divisional Finance Director born in December 1949
    Individual (17 offsprings)
    Officer
    1994-01-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Mccallum, Graeme Reid
    Managing born in January 1947
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 31
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 32
    Smith, Brian Patrick
    Sales & Marketing Dir born in May 1950
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 33
    Robertson, Alastair Graham
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 34
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 35
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-26 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 36
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Tiplady, Francis Mark
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 39
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 41
    Potts, Geoffrey Kenneth
    Construction Director born in November 1935
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 42
    Johnston, Phillip Charles
    Accoutant born in June 1961
    Individual (76 offsprings)
    Officer
    1995-04-01 ~ 1997-03-14
    OF - Director → CIF 0
    Johnston, Phillip Charles
    Individual (76 offsprings)
    Officer
    1994-02-17 ~ 1997-03-14
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HASSALL HOMES (CHESHIRE) LIMITED

Period: 1988-04-29 ~ now
Company number: 01085010
Registered names
HASSALL HOMES (CHESHIRE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HASSALL HOMES (CHESHIRE) LIMITED
    Info
    E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
    TREYCROSS CONSTRUCTION LIMITED - 1988-04-29
    Registered number 01085010
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-04 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.