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 0
  • Not found in our database.
parent relation
Company in focus

MCCARTHY & STONE (GROUP SERVICES) LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.14 LIMITED - 2001-04-30
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 44 - director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 43 - secretary → ME
  • 2
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.13 LIMITED - 2001-04-30
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 39 - director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 40 - secretary → ME
  • 3
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2001-04-30
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 41 - director → ME
    Officer
    1999-01-19 ~ 2004-01-18
    CIF 42 - secretary → ME
  • 4
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 58 - director → ME
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 57 - secretary → ME
  • 5
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2006-10-05
    CIF 21 - director → ME
    Officer
    2004-03-26 ~ 2006-10-05
    CIF 22 - secretary → ME
  • 6
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2007-02-09
    CIF 23 - director → ME
    Officer
    2004-03-26 ~ 2007-02-09
    CIF 24 - secretary → ME
  • 7
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-05-31
    CIF 15 - director → ME
    Officer
    2005-12-07 ~ 2007-05-31
    CIF 16 - secretary → ME
  • 8
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-03-26 ~ 2007-11-30
    CIF 26 - director → ME
    Officer
    2004-03-26 ~ 2007-11-30
    CIF 25 - secretary → ME
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 20 - director → ME
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 19 - secretary → ME
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 17 - director → ME
    Officer
    2005-12-07 ~ 2008-05-16
    CIF 18 - secretary → ME
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-03-26 ~ 2008-08-28
    CIF 27 - director → ME
    Officer
    2004-03-26 ~ 2008-08-28
    CIF 28 - secretary → ME
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 52 - director → ME
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 51 - secretary → ME
  • 13
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2005-08-30
    CIF 55 - director → ME
    Officer
    1999-01-19 ~ 2005-08-30
    CIF 56 - secretary → ME
  • 14
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-19 ~ 2005-08-26
    CIF 54 - director → ME
    Officer
    1999-01-19 ~ 2005-08-26
    CIF 53 - secretary → ME
  • 15
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1997-06-27 ~ 1999-11-26
    CIF 70 - director → ME
    Officer
    1997-06-27 ~ 1999-11-26
    CIF 69 - secretary → ME
  • 16
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1998-01-16 ~ 2001-08-03
    CIF 68 - director → ME
    Officer
    1998-01-16 ~ 2001-08-03
    CIF 67 - secretary → ME
  • 17
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1998-08-19 ~ 2001-08-03
    CIF 66 - director → ME
    Officer
    1998-08-19 ~ 2001-08-03
    CIF 65 - secretary → ME
  • 18
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 35 - director → ME
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 36 - secretary → ME
  • 19
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 38 - director → ME
    Officer
    1999-01-19 ~ 2003-07-04
    CIF 37 - secretary → ME
  • 20
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 46 - director → ME
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 45 - secretary → ME
  • 21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 47 - director → ME
    Officer
    1999-01-19 ~ 2004-06-22
    CIF 48 - secretary → ME
  • 22
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 50 - director → ME
    Officer
    1999-01-19 ~ 2005-04-22
    CIF 49 - secretary → ME
  • 23
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2001-06-05 ~ 2009-04-24
    CIF 32 - director → ME
    Officer
    2001-06-05 ~ 2009-04-24
    CIF 31 - secretary → ME
  • 24
    AFFORDABLE HOUSING UK (WORTHING) LIMITED - 2004-06-02
    SPEED 8849 LIMITED - 2001-09-03
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31 GBP2021-05-31
    Officer
    2001-08-28 ~ 2001-09-18
    CIF 29 - director → ME
    Officer
    2001-08-28 ~ 2001-10-02
    CIF 30 - secretary → ME
  • 25
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2007-02-09
    CIF 63 - director → ME
    Officer
    1999-01-19 ~ 2007-02-09
    CIF 64 - secretary → ME
  • 26
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-04-24 ~ 2007-05-31
    CIF 9 - director → ME
    Officer
    2006-04-24 ~ 2007-05-31
    CIF 10 - secretary → ME
  • 27
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-04-24 ~ 2007-11-30
    CIF 11 - director → ME
    Officer
    2006-04-24 ~ 2007-11-30
    CIF 12 - secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-14 ~ 2008-08-28
    CIF 4 - director → ME
    Officer
    2008-01-14 ~ 2008-08-28
    CIF 3 - secretary → ME
  • 29
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 60 - director → ME
    Officer
    1999-01-19 ~ 2006-02-09
    CIF 59 - secretary → ME
  • 30
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2006-10-05
    CIF 62 - director → ME
    Officer
    1999-01-19 ~ 2006-10-05
    CIF 61 - secretary → ME
  • 31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-25 ~ 1996-10-29
    CIF 71 - director → ME
    Officer
    1996-06-25 ~ 1996-10-29
    CIF 72 - secretary → ME
  • 32
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2005-12-28 ~ 2009-04-22
    CIF 13 - director → ME
    Officer
    2005-12-28 ~ 2009-04-22
    CIF 14 - secretary → ME
  • 33
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2009-04-22
    CIF 7 - director → ME
    Officer
    2006-11-01 ~ 2009-04-22
    CIF 8 - secretary → ME
  • 34
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2007-01-26 ~ 2009-04-24
    CIF 5 - director → ME
    Officer
    2007-01-26 ~ 2009-04-24
    CIF 6 - secretary → ME
  • 35
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-02-06 ~ 2009-04-24
    CIF 1 - director → ME
    Officer
    2008-02-06 ~ 2009-04-24
    CIF 2 - secretary → ME
  • 36
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-04-19 ~ 2009-04-24
    CIF 33 - director → ME
    Officer
    2001-04-19 ~ 2009-04-24
    CIF 34 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.