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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 5
  • 1
    Mccarthy, David Shaun
    Born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Tindall, Terence William
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Bravington, Adrian Mark
    Homes Financial Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 3
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Mccarthy, David Shaun
    Homes Technical Director born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Kendrick, John Edward
    Accountant born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2007-02-09
    OF - Director → CIF 0
    Kendrick, John Edward
    Director born in July 1966
    Individual (7 offsprings)
    icon of calendar 2008-11-19 ~ 2025-08-01
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-30
    OF - Nominee Director → CIF 0
  • 8
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Summers, David William
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Thompson, James Anthony
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    O'connor, Michael Martin
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Salisbury, Nicholas William
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-30
    OF - Nominee Director → CIF 0
  • 15
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1995-05-30
    OF - Director → CIF 0
  • 16
    Reil, Francis Patrick
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-02-01 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAN HOMES MIDLANDS LIMITED

Previous names
TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ELAN HOMES MIDLANDS LIMITED
    Info
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    ELAN HOMES RESIDENTIAL LIMITED - 1995-05-30
    DAVID MCLEAN SHOWHOMES LIMITED - 1995-05-30
    Registered number 03017085
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ELAN HOMES MIDLANDS LIMITED
    S
    Registered number missing
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Private Limited Company
    CIF 1
  • ELAN HOMES MIDLANDS LIMITED
    S
    Registered number 03017085
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
    Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-04-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-29 ~ 2025-07-29
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.