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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 31
  • 1
    Brady, Clive Paul
    Accountant
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Queen, Stephen Baxter
    Individual (17 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Cade, Christopher
    Valuation Surveyor born in February 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hickman, John
    Property Consultant born in August 1942
    Individual (74 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    OF - Director → CIF 0
  • 11
    Flower, Terry Victor
    Sales And Marketing Director born in September 1947
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 13
    Ansell, Richard David
    Individual (27 offsprings)
    Officer
    1999-09-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 14
    Harvey, Barry Kendrick
    Managing Director born in May 1945
    Individual (33 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 16
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Roden, Stanley Ian
    Company Director born in August 1954
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 19
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-26
    OF - Secretary → 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
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 22
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-06-26 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 23
    Douglas, Ian Mcnicol
    Company Director born in February 1942
    Individual (17 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Clark, John Thomas
    Land Director born in November 1945
    Individual (17 offsprings)
    Officer
    1995-10-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Palmer, Adrian Frederick
    Certified Accountant born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    OF - Director → CIF 0
  • 26
    Phillips, James
    Solicitor born in August 1951
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 27
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Moores, Frederick John
    Technical Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-10-05
    OF - Director → CIF 0
  • 29
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 31
    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

COMPINE DEVELOPMENTS (WOOTTON) LIMITED

Period: 1991-01-16 ~ now
Company number: 02523343
Registered names
COMPINE DEVELOPMENTS (WOOTTON) LIMITED - now
CLEVERSEAL LIMITED - 1991-01-16
Standard Industrial Classification
99999 - Dormant Company

  • COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    Info
    CLEVERSEAL LIMITED - 1991-01-16
    Registered number 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.