logo
explain how to read the page

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
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (104 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2013-11-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 4
    Brown, Anna
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 5
    Hackwood Secretaries Limited
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Albert, Nils
    Engineer born in March 1967
    Individual (20 offsprings)
    Officer
    2013-08-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Ceo born in May 1961
    Individual (299 offsprings)
    Officer
    2017-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Baker, Rowan Clare
    Born in December 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
  • 9
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Nelson, Francis Eamon
    Director born in August 1951
    Individual (45 offsprings)
    Officer
    2013-11-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Phillips, Howard Peter Stewart
    Born in May 1960
    Individual (86 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Nanda, Geeta
    Director born in July 1965
    Individual (124 offsprings)
    Officer
    2015-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (37 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Mr John Patrick Grayken
    Born in July 1956
    Individual (112 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    White, John
    Chairman born in March 1951
    Individual (288 offsprings)
    Officer
    2013-09-23 ~ 2018-01-24
    OF - Director → CIF 0
  • 16
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2019-01-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 17
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 18
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 19
    Pratt, Matthew John
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Barr, Gillian Carole
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Jackson, Mark Andrew
    Chartered Secretary born in October 1959
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 24
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Savvidis, Savvas
    Managing Director born in July 1979
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 26
    Dell, Nicholas John
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 27
    Lebreton, Patrick
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 28
    Green, Trevor Lindsay
    Individual (46 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 29
    Lester, Paul John
    Born in October 1949
    Individual (86 offsprings)
    Officer
    2018-01-03 ~ 2021-10-28
    OF - Director → CIF 0
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 30
    Lloyd, Michael Samuel
    Director - House Builder born in March 1978
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 31
    Beaulac, Timothy Paul
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 32
    Bennett, Joanne Clare
    Chief Financial Controller born in October 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 33
    Nagwaney, Arun
    Director born in January 1971
    Individual (32 offsprings)
    Officer
    2018-05-17 ~ 2021-02-01
    OF - Director → CIF 0
  • 34
    Ball, Michael David
    Director born in May 1967
    Individual (110 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 35
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 36
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (73 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 37
    Makarenko, Valentyn
    Vice President born in July 1990
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 38
    Riddell, James Hendry
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 39
    Maddock, Nicholas William
    Chief Financial Officer 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
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    OF - Nominee Director → CIF 0
  • 41
    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
parent relation
Company in focus

MCCARTHY & STONE LIMITED

Period: 2021-02-24 ~ now
Company number: 06622199
Registered names
MCCARTHY & STONE LIMITED - now 01146644... (more)
HACKREMCO (N0.2579) LIMITED - 2009-04-24 01986161... (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 (17 years 9 months). The company status 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 voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.