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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 25
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Mills, Stanley
    Solicitor born in October 1948
    Individual (95 offsprings)
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Hill, Timothy John
    Accountant
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 2000-04-04
    OF - Secretary → CIF 0
    2000-10-26 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Reddick, Edward Leonard
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    1994-09-19 ~ 1998-11-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Maclachlan, Stewart James
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 11
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1992-02-24 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (46 offsprings)
    Officer
    (before 1991-08-29) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 12
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (75 offsprings)
    Officer
    2000-04-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 16
    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
  • 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
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    (before 1991-08-29) ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-09-19
    OF - Director → CIF 0
  • 20
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Harrison, David Lawrence
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 22
    Tilt, Alfred James
    Director born in October 1948
    Individual (67 offsprings)
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 23
    Davies, Richard William
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Edmondson, Thomas Christopher
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    2000-04-03 ~ 2001-07-16
    OF - Director → CIF 0
  • 25
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCA THAMES VALLEY LIMITED

Period: 2001-11-30 ~ 2017-04-05
Company number: 02296679
Registered names
MCA THAMES VALLEY LIMITED - Dissolved
DAWNLOCAL LIMITED - 1988-12-21
Standard Industrial Classification
99999 - Dormant Company

  • MCA THAMES VALLEY LIMITED
    Info
    ALFRED MCALPINE HOMES THAMES VALLEY LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES THAMES LIMITED - 2001-11-30
    CHEAMLAND DEVELOPMENTS LIMITED - 2001-11-30
    DAWNLOCAL LIMITED - 2001-11-30
    Registered number 02296679
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-15 and dissolved on 2017-04-05 (28 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.