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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
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dell, Nicholas John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tonkiss, John Michael
    Born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Burrett, Andrew John
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    icon of address100, Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 6
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Phillips, Howard Peter Stewart
    Operations Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Hole, Patrick David
    General Counsel And Company Secretary born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-06
    OF - Director → CIF 0
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2005-12-28
    PE - Nominee Director → CIF 0
  • 13
    icon of addressHomelife House 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    2005-12-28 ~ 2009-04-22
    PE - Director → CIF 0
  • 14
    icon of addressHomelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    2005-12-28 ~ 2009-04-22
    PE - Director → CIF 0
    2005-12-28 ~ 2009-04-22
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-28 ~ 2005-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    Info
    Registered number 05663330
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.