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 38
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Warburton, Leslie
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Douglas, Ian Mcnicol
    Born in February 1942
    Individual (17 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Flower, Terry Victor
    Born in September 1947
    Individual (32 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-06-11
    OF - Director → CIF 0
  • 8
    Burton, Anthony William Rawes
    Born in November 1961
    Individual (23 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-09-19
    OF - Director → CIF 0
  • 9
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (50 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    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
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 11
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Sunter, Amanda Jane
    Born in October 1962
    Individual (35 offsprings)
    Officer
    1995-07-25 ~ 1996-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2001-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Stonley, Nicholas
    Born in March 1960
    Individual (75 offsprings)
    Officer
    2000-06-12 ~ 2001-08-10
    OF - Director → CIF 0
  • 18
    Phillips, James
    Individual (121 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 19
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2000-04-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 21
    Howland, Glynn Roger
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Goulston, Stephen
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
    Goulston, Stephen
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 27
    Bassett, Brian John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    Hill, Timothy John
    Individual (48 offsprings)
    Officer
    1997-12-31 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 29
    Grove, Eric William
    Born in April 1930
    Individual (72 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-07-22
    OF - Director → CIF 0
  • 30
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 32
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Reynolds, Tristan Henry
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1994-09-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Rosier, Stephen James
    Born in November 1955
    Individual (62 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 36
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 37
    Peters, Stephen William
    Born in May 1959
    Individual (53 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    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

MCA LONDON LIMITED

Period: 2001-11-30 ~ now
Company number: 01248106
Registered names
MCA LONDON LIMITED - now
ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30 00718741... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • MCA LONDON LIMITED
    Info
    ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES SOUTH LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 2001-11-30
    FERNDALE HOMES SOUTH LIMITED - 2001-11-30
    LOWE & BRYDONE HOMES SOUTHERN LIMITED - 2001-11-30
    SANDERSON HOMES LIMITED - 2001-11-30
    Registered number 01248106
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-10 (50 years 5 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.