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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Mr John Patrick Grayken
    Born in June 1956
    Individual (114 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Jackson, Mark Andrew
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 15
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 16
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    Elliott, Mark
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 19
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (168 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 21
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 26
    Pratt, Matthew John
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 27
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 28
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 29
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED
    - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    OF - Nominee Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Period: 2009-04-24 ~ now
Company number: 06622183 00770529... (more)
Registered names
MCCARTHY & STONE (DEVELOPMENTS) LIMITED - now 00770529... (more)
HACKREMCO (NO.2580) LIMITED - 2009-04-24 01985839... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    Info
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Registered number 06622183
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    100, Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
    Private Limited Company in England And Wales, England
    CIF 1
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House, England And Wales
    CIF 3
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House, England And Wales
    CIF 4 CIF 5
    Limited Company in Register Of Companies, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548... (more)
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ORTUS HOMES LIMITED
    08658235
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.