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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 16
  • 1
    Mann, David John Glaisby
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2017-04-26 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2017-12-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Carleton, Fiona Elizabeth Wilson
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Nunez, Alison Jane
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Beresford-ward, Mark James Lawrence
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Groot, Thomas Sebastiaan Johannes
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Brown, Anna
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Hole, Patrick David
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2017-04-08 ~ 2017-04-26
    OF - Director → CIF 0
  • 12
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Day, Gary Neil
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2017-04-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Riddington, Mark Jonathan
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    07166051
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-04-08 ~ 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
parent relation
Company in focus

MCCARTHY & STONE RESALES LIMITED

Period: 2017-04-08 ~ now
Company number: 10716544
Registered name
MCCARTHY & STONE RESALES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

  • MCCARTHY & STONE RESALES LIMITED
    Info
    Registered number 10716544
    Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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