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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
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    2006-10-13 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Davidson, Paul Richmond
    Solicitor born in January 1973
    Individual (106 offsprings)
    Officer
    2006-10-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Stevenson, Jamie Roger
    Retired born in March 1949
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2006-10-13
    OF - Director → CIF 0
  • 4
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2000-10-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Guthrie, Ian
    Banker born in January 1973
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (387 offsprings)
    Officer
    2008-03-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Purser, Simon Edmund Kinross
    Investment Banker born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Field, Derek Anthony
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Day, Gary Neil
    Town Planner born in September 1958
    Individual (45 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Stone, William Frederick
    Director born in April 1935
    Individual (20 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    OF - Director → CIF 0
  • 13
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (115 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (143 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Young, George
    Mp born in July 1941
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (17 offsprings)
    Officer
    (before 1991-02-26) ~ 2003-08-07
    OF - Director → CIF 0
  • 17
    Fox, Marcus, Sir
    Member Of Parliament born in June 1927
    Individual (11 offsprings)
    Officer
    (before 1991-02-26) ~ 1999-12-21
    OF - Director → CIF 0
  • 18
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Holland, Kevin
    Sales & Marketing Director born in November 1949
    Individual (5 offsprings)
    Officer
    1991-03-27 ~ 1992-08-06
    OF - Director → CIF 0
  • 20
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (336 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Cowie, David Eric
    Bank Officer born in January 1964
    Individual (10 offsprings)
    Officer
    2007-08-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 22
    Mccarthy, John Patrick
    Director born in September 1961
    Individual (62 offsprings)
    Officer
    2007-04-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 23
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (79 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Green, Trevor Lindsay
    Individual (79 offsprings)
    Officer
    (before 1991-02-26) ~ 2012-08-31
    OF - Secretary → CIF 0
  • 24
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (49 offsprings)
    Officer
    1993-05-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Jennings, Michael John
    Operations Director born in June 1947
    Individual (29 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Lovelock, Keith
    Surveyor born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-12-20
    OF - Director → CIF 0
  • 27
    Harrison, Rodney Michael
    Surveyor born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-02-26) ~ 1992-08-06
    OF - Director → CIF 0
  • 28
    Gray, John
    Accountant born in February 1948
    Individual (35 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Towers, Martin George
    Accountant born in October 1952
    Individual (65 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MONARCH REALISATIONS 1 PLC

Period: 2009-04-24 ~ 2019-02-28
Company number: 01146644 02284081... (more)
Registered names
MONARCH REALISATIONS 1 PLC - Dissolved 02284081... (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 22 April 2026 and licensed under the Open Government Licence v3.0.