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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 14
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, David Eric
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2007-08-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2006-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Pretty, David Andrew
    Born in November 1944
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    2006-07-16 ~ 2008-02-13
    OF - Director → CIF 0
    Davidson, Paul Richmond
    Individual (119 offsprings)
    Officer
    2006-07-16 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 7
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Guthrie, Ian
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2006-07-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-04-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 12
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    1 St Pauls Place, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2006-07-14 ~ 2006-07-16
    OF - Director → CIF 0
    2006-07-14 ~ 2006-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE GROUP LIMITED

Period: 2007-12-21 ~ 2011-10-26
Company number: 05876897 01925737
Registered names
MCCARTHY & STONE GROUP LIMITED - Dissolved 01925737
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-28
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2009-11-25
Dissolved on 2011-10-26
BROOMCO (4030) LIMITED - 2006-07-18 05891106... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MCCARTHY & STONE GROUP LIMITED
    Info
    MOTHER TOPCO LIMITED - 2007-12-21
    BROOMCO (4030) LIMITED - 2007-12-21
    Registered number 05876897
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset BH8 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2011-10-26 (5 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 14 July 2026 and licensed under the Open Government Licence v3.0.