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 2
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Tilt, Alfred James
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Edmondson, Thomas Christopher
    Director born in September 1948
    Individual
    Officer
    2000-04-03 ~ 2001-07-16
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Harrison, David Lawrence
    Director born in September 1960
    Individual
    Officer
    1993-04-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 8
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1992-02-24 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (7 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Reddick, Edward Leonard
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1998-11-27
    OF - Director → CIF 0
  • 10
    Hill, Timothy John
    Accountant
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-04-04
    OF - Secretary → CIF 0
    2000-10-26 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 11
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Davies, Richard William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 14
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 15
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Maclachlan, Stewart James
    Director born in November 1953
    Individual
    Officer
    1993-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 20
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Phillips, James
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MCA THAMES VALLEY LIMITED

Previous names
ALFRED MCALPINE HOMES THAMES VALLEY LIMITED - 2001-11-30
ALFRED MCALPINE HOMES THAMES LIMITED - 2000-03-30
CHEAMLAND DEVELOPMENTS LIMITED - 1992-04-02
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 - 2000-03-30
    CHEAMLAND DEVELOPMENTS LIMITED - 1992-04-02
    DAWNLOCAL LIMITED - 1988-12-21
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.