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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 29
  • 1
    Stevenson, Jamie Roger
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, David Eric
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2007-08-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (51 offsprings)
    Officer
    1993-05-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2008-03-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 6
    Gray, John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Edward Mark Shires
    Individual (66 offsprings)
    Insolvency
    ~ 2010-04-23
    IP - (Case 1) practitioner → CIF 0
    2010-04-23 ~ 2013-08-19
    IP - (Case 2) practitioner → CIF 0
  • 9
    Davidson, Paul Richmond
    Born in January 1973
    Individual (119 offsprings)
    Officer
    2006-10-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 10
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2000-10-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Purser, Simon Edmund Kinross
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Jennings, Michael John
    Born in June 1947
    Individual (32 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Young, George
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Holland, Kevin
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1991-03-27 ~ 1992-08-06
    OF - Director → CIF 0
  • 16
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-07-02
    OF - Director → CIF 0
  • 17
    Guthrie, Ian
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Harrison, Rodney Michael
    Born in October 1948
    Individual (21 offsprings)
    Officer
    (before 1991-02-26) ~ 1992-08-06
    OF - Director → CIF 0
  • 21
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-04-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 22
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    2006-10-13 ~ 2009-06-22
    OF - Director → CIF 0
  • 23
    Stone, William Frederick
    Born in April 1935
    Individual (20 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    OF - Director → CIF 0
  • 24
    Mccarthy, John Sidney
    Born in December 1939
    Individual (19 offsprings)
    Officer
    (before 1991-02-26) ~ 2003-08-07
    OF - Director → CIF 0
  • 25
    Lovelock, Keith
    Born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-12-20
    OF - Director → CIF 0
  • 26
    Field, Derek Anthony
    Born in December 1945
    Individual (20 offsprings)
    Officer
    2005-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Fox, Marcus, Sir
    Born in June 1927
    Individual (11 offsprings)
    Officer
    (before 1991-02-26) ~ 1999-12-21
    OF - Director → CIF 0
  • 28
    Green, Trevor Lindsay
    Born in November 1946
    Individual (84 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    (before 1991-02-26) ~ 2012-08-31
    OF - Secretary → CIF 0
  • 29
    Day, Gary Neil
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONARCH REALISATIONS 1 PLC

Period: 2009-04-24 ~ 2019-02-28
Company number: 01146644 06388030... (more)
Registered names
MONARCH REALISATIONS 1 PLC - Dissolved 06388030... (more)
Insolvency (Case 1) In administration
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-28
Insolvency (Case 1) In administration
Administration started on 2009-04-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MONARCH REALISATIONS 1 PLC
    Info
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2009-04-24
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 2009-04-24
    Registered number 01146644
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1973-11-21 and dissolved on 2019-02-28 (45 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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