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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (167 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ 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
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (167 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (167 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 8
    Rosier, Stephen James
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Peters, Stephen William
    Director born in May 1959
    Individual
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Reynolds, Tristan Henry
    Director born in August 1953
    Individual
    Officer
    1994-09-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Bassett, Brian John
    Director born in September 1951
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 14
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Phillips, James
    Individual
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 17
    Hill, Timothy John
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 18
    Douglas, Ian Mcnicol
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Flower, Terry Victor
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 21
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Sunter, Amanda Jane
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    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
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 25
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 26
    Howland, Glynn Roger
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 27
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Goulston, Stephen
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
    Goulston, Stephen
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 29
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 32
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 33
    Warburton, Leslie
    Technical Director born in September 1966
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 36
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MCA LONDON LIMITED

Previous names
ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
SANDERSON HOMES LIMITED - 1976-12-31
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 (49 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.