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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 5
  • 1
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Andrew Charles
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Louise Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    HASLAM HOMES LIMITED - 2008-09-02
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hoad, Ian Graham
    Divisional Chairman born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Thomson, James Michael Douglas
    Non-Executive Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Humphreys, Gary John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Hindley, Peter
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Brookes, Michael Rodney
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2011-04-08
    OF - Director → CIF 0
    Brookes, Michael Rodney
    Director born in July 1943
    Individual (10 offsprings)
    icon of calendar 2013-08-26 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Hill, Nicholas William
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2011-04-08
    OF - Director → CIF 0
    Hill, Nicholas William
    Director born in December 1945
    Individual (8 offsprings)
    icon of calendar 2013-08-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Garnett, James Andrew
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2019-04-30
    OF - Director → CIF 0
    Mr James Andrew Garnett
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Priest, Mark Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Hawkes, Edward Jonathan Cameron
    Non-Executive Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    King, Michael Paul
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Michael Paul King
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sheridan, David Anthony
    Non-Executive Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Mcbride, Alexander
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 14
    BRECK DEVELOPMENTS LIMITED - now
    M.C.I. PROJECTS LIMITED - 2017-01-03
    M.C.I PROJECTS LIMITED - 2014-01-09
    icon of addressSycamore House, 99 Breck Road, Poulton Le Flyde, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,158 GBP2025-01-31
    Person with significant control
    2018-06-29 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.C.I. DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • M.C.I. DEVELOPMENTS LIMITED
    Info
    Registered number 07542476
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MCI DEVELOPMENTS LIMITED
    S
    Registered number 07542476
    icon of address15, Beecham Court, Wigan, England, WN3 6PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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