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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 41
  • 1
    Bennett, Joanne Clare
    Chief Financial Controller born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Nagwaney, Arun
    Born in January 1971
    Individual (44 offsprings)
    Officer
    2018-05-17 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2013-08-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Lebreton, Patrick
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2015-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2013-11-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Makarenko, Valentyn
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 12
    Mr John Patrick Grayken
    Born in June 1956
    Individual (114 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2013-09-23 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 15
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 16
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 17
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Brown, Anna
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 19
    Jackson, Mark Andrew
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 20
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 21
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Savvidis, Savvas
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 23
    Elliott, Mark
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 24
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2019-01-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 25
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 26
    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
  • 27
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
    Baker, Rowan Clare
    Individual (77 offsprings)
    Officer
    2019-12-06 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 29
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2013-11-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 32
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 33
    Beaulac, Timothy Paul
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 34
    Pratt, Matthew John
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 35
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2018-01-03 ~ 2021-10-28
    OF - Director → CIF 0
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 36
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2017-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 37
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 38
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 39
    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
  • 40
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-02-01 ~ 2021-02-24
    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
  • 41
    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 LIMITED

Period: 2021-02-24 ~ now
Company number: 06622199 01146644... (more)
Registered names
MCCARTHY & STONE LIMITED - now 01146644... (more)
HACKREMCO (N0.2579) LIMITED - 2009-04-24 06622127... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCCARTHY & STONE LIMITED
    Info
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2021-02-24
    HACKREMCO (N0.2579) LIMITED - 2021-02-24
    Registered number 06622199
    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 2026-01-03
    CIF 0
  • MCCARTHY & STONE LIMITED
    S
    Registered number 6622199
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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