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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
    Sutcliffe, Julian Alexander
    Chartered Accountant born in November 1962
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2003-03-14
    OF - Director → CIF 0
    Sutcliffe, Julian Alexander
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 2
    Stimpsom, Ian
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2008-12-11
    OF - Director → CIF 0
    Stimpson, Ian
    Construction born in January 1964
    Individual (7 offsprings)
    Officer
    2010-01-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Harrison, Terrence Jack
    Managing Director born in September 1950
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Barrett, Richard
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 5
    Smith, Ronald
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Cowan, Malcolm
    Technical Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 7
    Oldridge, Paul
    Developer born in June 1965
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Sweeney, Gerard Martin
    Property Developer born in May 1956
    Individual (35 offsprings)
    Officer
    2005-12-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Ryder, Derek
    Managing Director born in September 1948
    Individual (17 offsprings)
    Officer
    2008-05-31 ~ now
    OF - Director → CIF 0
  • 10
    King, Michael Paul
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Shakespeare, Mark
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 12
    O'flynn, Patrick Mary
    Civil Engineer born in March 1958
    Individual (33 offsprings)
    Officer
    2002-01-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Bolton, Paul Charles
    Managing Director born in July 1963
    Individual (84 offsprings)
    Officer
    1994-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Howard, Steven Leslie
    Land Aquisition Director born in October 1965
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Simpson, Sara
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 16
    Russell, Peter George
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2008-03-31
    OF - Director → CIF 0
    Russell, Peter George
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 17
    Bolton, Charles Thomas
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Lloyd, Ian
    Finance Dir born in October 1954
    Individual (18 offsprings)
    Officer
    1994-11-29 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Edwards, Carole Anne
    Sales born in August 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-11-20
    OF - Director → CIF 0
  • 20
    Inglis, James Cormack
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 21
    Beirne, David
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 22
    O'donnell, Eoin Michael
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Talbot, Philip
    Accountant born in February 1966
    Individual (72 offsprings)
    Officer
    2007-05-21 ~ 2011-04-06
    OF - Director → CIF 0
    Talbot, Philip
    Individual (72 offsprings)
    Officer
    2006-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 24
    Griffin, Matthew David
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Bolton, Valerie Muriel
    Commercial Dir born in September 1942
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 2002-12-31
    OF - Director → CIF 0
    Bolton, Valerie Muriel
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 26
    Sedwell, Chris
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 27
    Hale, Debbie
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 28
    Leathem, David Stephen
    Fin Director born in January 1969
    Individual (35 offsprings)
    Officer
    2001-01-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 29
    Smith, Barry David
    Managing Director born in April 1953
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCINERNEY HOMES LIMITED

Period: 2005-04-19 ~ 2025-03-02
Company number: 02996202
Registered names
MCINERNEY HOMES LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • MCINERNEY HOMES LIMITED
    Info
    CHARLTON HOMES LIMITED - 2005-04-19
    Registered number 02996202
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2025-03-02 (30 years 3 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.