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 4
  • 1
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    4th Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - director → CIF 0
  • 2
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-03-23
    OF - director → CIF 0
  • 3
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - director → CIF 0
  • 5
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - director → CIF 0
  • 6
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - director → CIF 0
  • 7
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-08-23
    OF - director → CIF 0
  • 8
    Phillips, Howard Peter Stewart
    Chief Executive born in April 1960
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2012-08-31
    OF - director → CIF 0
  • 9
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Maddock, Nicholas William
    Chief Fimancial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE LIFESTYLE SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    Info
    Registered number 07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    Private Limited Company incorporated on 2010-02-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    S
    Registered number 07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Register Of Companies, England And Wales
    CIF 1
  • MCCARTHY & STONE LIFESTYLE SERVICES LTD
    S
    Registered number 07165986
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Ltd By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • MCCARTHY & STONE LIFESTYLES SERVICES LTD
    S
    Registered number 07165986
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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 moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.