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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
Active 4
  • 1
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dell, Nicholas John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Hoyland, Mark Edward
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    icon of address4th Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 16
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Riddington, Mark Jonathan
    Born in March 1961
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Jennings, Michael John
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Hockaday, David George
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Brown, Anna
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2021-08-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Searle, David Richard
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2021-08-15
    OF - Director → CIF 0
  • 7
    Day, Gary Neil
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Mann, David John Glaisby
    Finance Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 14
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 15
    Chorley, Alison
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 16
    Carleton, Fiona Elizabeth Wilson
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07166051
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 7166051
    icon of address4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
  • MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 07166051
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PARIS 096 LIMITED - 2010-02-19
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.