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
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    MCCARTHY & STONE PLC - 2021-02-24
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Ceased 24
  • 1
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - director → CIF 0
  • 2
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - director → CIF 0
  • 3
    Nelson, Francis Eamon
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - director → CIF 0
  • 4
    Jackson, Mark Andrew
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - director → CIF 0
  • 5
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - director → CIF 0
  • 7
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - director → CIF 0
  • 8
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - director → CIF 0
  • 9
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - director → CIF 0
  • 10
    Davies, John
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - secretary → CIF 0
  • 11
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - director → CIF 0
  • 13
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - secretary → CIF 0
  • 14
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - director → CIF 0
  • 15
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - director → CIF 0
  • 16
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - director → CIF 0
  • 17
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - director → CIF 0
  • 18
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - secretary → CIF 0
  • 19
    White, John
    Chairman born in March 1951
    Individual (48 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - director → CIF 0
  • 20
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - director → CIF 0
  • 21
    Albert, Nils
    Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2015-10-21
    OF - director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - secretary → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-17 ~ 2009-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Previous name
HACKREMCO (NO.2580) LIMITED - 2009-04-24
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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.