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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 18
  • 1
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (75 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Dell, Nicholas John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2009-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Mr John Patrick Grayken
    Born in June 1956
    Individual (104 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2018-08-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (284 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (46 offsprings)
    Officer
    2007-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 13
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (73 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    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, 41778 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
  • 15
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2007-01-26 ~ 2009-04-24
    OF - Director → CIF 0
    2007-01-26 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 16
    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, 39004 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Director → CIF 0
  • 17
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 38 offsprings)
    Officer
    2007-01-26 ~ 2009-04-24
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED

Period: 2007-01-26 ~ now
Company number: 06069509
Registered name
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    Info
    Registered number 06069509
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.