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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
43
- 1
Johnson, Brian Michael
Born in August 1947Individual (13 offsprings)Officer1996-07-01 ~ 2001-05-02OF - Director → CIF 0 - 2
Sibley, Earl
Born in June 1972Individual (111 offsprings)Officer2015-04-16 ~ 2024-11-20OF - Director → CIF 0 - 3
Walford, Ronald Norman
Born in July 1944Individual (30 offsprings)Officer(before 1991-05-24) ~ 1993-09-14OF - Director → CIF 01974-08-16 ~ 2002-06-30OF - Director → CIF 0Walford, Ronald Norman
Individual (30 offsprings)Officer(before 1991-05-24) ~ 1993-09-14OF - Secretary → CIF 0 - 4
- 5
Sharpe, Michael
Born in May 1946Individual (6 offsprings)Officer1996-07-01 ~ 2002-01-31OF - Director → CIF 0 - 6
Lyons, Alastair David
Born in October 1953Individual (111 offsprings)Officer2008-10-01 ~ 2018-05-23OF - Director → CIF 0 - 7
Melville Ross, Timothy David
Born in October 1944Individual (16 offsprings)Officer1997-07-11 ~ 2008-07-02OF - Director → CIF 0 - 8
Nabi, Usman Shamshad
Born in December 1974Individual (2 offsprings)Officer2024-01-12 ~ nowOF - Director → CIF 0 - 9
Harris, Malcolm Robert
Born in July 1948Individual (30 offsprings)Officer1996-06-28 ~ 2013-11-29OF - Director → CIF 0 - 10
Nicholls, Mark Patrick
Born in May 1949Individual (40 offsprings)Officer1997-07-11 ~ 2007-05-11OF - Director → CIF 0 - 11
Mobbs, Gerald Nigel, Sir
Born in September 1937Individual (31 offsprings)Officer1997-02-18 ~ 2005-09-09OF - Director → CIF 0 - 12
Innes Ker, Katherine Christina Mary, Dr
Born in May 1960Individual (26 offsprings)Officer2018-10-09 ~ 2023-05-18OF - Director → CIF 0 - 13
Hill, Jonathan Stanley
Finance Director born in July 1968Individual (83 offsprings)Officer2010-08-23 ~ 2015-03-06OF - Director → CIF 0 - 14
Ubben, Jeffrey W.
Born in July 1961Individual (1 offspring)Officer2023-03-23 ~ 2024-01-11OF - Director → CIF 0 - 15
Cooper, Neil
Born in July 1967Individual (395 offsprings)Officer2007-01-02 ~ 2010-05-06OF - Director → CIF 0 - 16
Warren, John Anthony
Born in June 1953Individual (40 offsprings)Officer2006-03-01 ~ 2015-05-15OF - Director → CIF 0 - 17
Stansfield, Michael John
Born in September 1956Individual (65 offsprings)Officer2017-11-28 ~ 2021-09-30OF - Director → CIF 0 - 18
Steel, Ashley Caroline, Dr
Born in October 1959Individual (6 offsprings)Officer2021-06-10 ~ 2023-05-18OF - Director → CIF 0 - 19
Tullah, Neville
Born in April 1944Individual (43 offsprings)Officer1996-07-01 ~ 1996-08-30OF - Director → CIF 0 - 20
Tyler, Ian Paul
Born in July 1960Individual (61 offsprings)Officer2013-11-29 ~ 2022-05-18OF - Director → CIF 0 - 21
Keen, Nigel John
Born in October 1961Individual (5 offsprings)Officer2016-11-15 ~ 2023-03-23OF - Director → CIF 0 - 22
Ditheridge, James Edward
Born in May 1947Individual (29 offsprings)Officer1996-07-01 ~ 2001-03-31OF - Director → CIF 0 - 23
Emery, John Michael
Born in January 1942Individual (28 offsprings)Officer1996-07-01 ~ 2002-01-03OF - Director → CIF 0Emery, John Michael
Individual (28 offsprings)Officer1996-07-01 ~ 2002-01-03OF - Secretary → CIF 0 - 24
Findlay, Ralph Graham
Chief Executive Officer born in January 1961Individual (93 offsprings)Officer2015-04-07 ~ 2024-05-16OF - Director → CIF 0 - 25
Holmes, Colin Peter
Born in August 1965Individual (43 offsprings)Officer2006-12-01 ~ 2014-05-16OF - Director → CIF 0 - 26
Woodward, Robert Stanley Lawrence
Born in November 1959Individual (82 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 27
Woodwark, Alice Elizabeth
Born in November 1977Individual (33 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 28
Fitzgerald, Gregory Paul
Born in June 1964Individual (32 offsprings)Officer2017-04-18 ~ 2026-04-12OF - Director → CIF 0 - 29
Warner, Philip Leslie
Born in February 1936Individual (30 offsprings)Officer(before 1991-05-24) ~ 1996-06-28OF - Director → CIF 0 - 30
Macdonagh, Lesley Anne
Born in April 1952Individual (10 offsprings)Officer2003-07-04 ~ 2010-05-06OF - Director → CIF 0 - 31
Prothero, Graham
Born in November 1961Individual (137 offsprings)Officer2020-01-03 ~ 2022-11-11OF - Director → CIF 0 - 32
Ritchie, David James
Chartered Accountant born in April 1969Individual (56 offsprings)Officer2002-07-01 ~ 2017-01-09OF - Director → CIF 0 - 33
Parsons, Kenneth Roy
Individual (33 offsprings)Officer1993-09-14 ~ 1996-07-01OF - Secretary → CIF 0 - 34
Whetsell, Paul William
Born in September 1950Individual (1 offspring)Officer2023-05-18 ~ nowOF - Director → CIF 0 - 35
Browne, Margaret Christine
Chief Operating Officer, Tui Aviation born in April 1960Individual (21 offsprings)Officer2014-09-01 ~ 2025-05-14OF - Director → CIF 0 - 36
Palmer, Martin Trevor Digby
Individual (118 offsprings)Officer2001-12-01 ~ 2021-06-25OF - Secretary → CIF 0 - 37
Lawlor, Timothy Charles
Born in November 1970Individual (143 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 38
Baker, Rowan Clare
Born in November 1973Individual (77 offsprings)Officer2022-05-18 ~ nowOF - Director → CIF 0 - 39
Farr, Susan Jane
Born in February 1956Individual (23 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 40
Brazier, Stephen Harvey
Born in July 1963Individual (11 offsprings)Officer2001-05-02 ~ 2004-07-31OF - Director → CIF 0 - 41
Baker, Peter Dennis
Born in August 1949Individual (6 offsprings)Officer1996-07-01 ~ 2002-02-01OF - Director → CIF 0 - 42
Owers, Helen
Non-Executive Director born in May 1963Individual (10 offsprings)Officer2023-05-18 ~ 2025-09-30OF - Director → CIF 0 - 43
Daniels, Adam Thomas
Born in March 1991Individual (32 offsprings)Officer2026-04-12 ~ nowOF - Director → CIF 0
Company in focus
VISTRY GROUP PLC
Period: 2020-01-03 ~ now
Company number: 00306718 00979679
Registered names
VISTRY GROUP PLC - now 00979679
BOVIS HOMES GROUP PLC - 2020-01-03
BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31 00397634... (more)
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
VISTRY GROUP PLC
InfoBOVIS HOMES GROUP PLC - 2020-01-03BOVIS HOMES INVESTMENTS LIMITED - 2020-01-03BOVIS HOMES LIMITED - 2020-01-03BOVIS HOMES INVESTMENTS LIMITED - 2020-01-03Registered number 0030671811 Tower View, Kings Hill, West Malling ME19 4UYPUBLIC LIMITED COMPANY incorporated on 1935-11-04 (90 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-05CIF 0VISTRY GROUP PLC
SRegistered number 0030671811, Tower View, Kings Hill, West Malling, England, ME19 4UYPublic Limited Company in Companies House, United KingdomCIF 1VISTRY GROUP PLC
SRegistered number 0030671811, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UYPlc in Companies House, United KingdomCIF 2Public Limited Company in England & Wales, EnglandCIF 3VISTRY GROUP PLC
SRegistered number 30671811, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UYPublic Limited Company (Listed) in Companies House, United KingdomCIF 4VISTRY GROUP
SRegistered number 00306718Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NRPrivate Limited in Companies House, EnglandCIF 5BOVIS HOMES LIMITED
SRegistered number 306718The Manor House, North Ash Road, New Ash Green, Longfield, Kent, England, DA3 8HQLIMITED COMPANY in ENGLANDCIF 6
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Offspring entities and appointments
6
- 1
BORDON PHASE 4 (VISTRY GROUP) ESTATE MANAGEMENT LIMITED
16341109Vantage Point, 23 Mark Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)Person with significant control2025-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2BOVIS HOMES (QUEST) COMPANY LIMITED
0386949311 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE3COUNTRYSIDE PROPERTIES PLC - 2022-01-28HACKPLIMCO (NO.121) PLC - 2016-01-0711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2022-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE4OSBORNE HOUSE MANAGEMENT COMPANY (SHALDON) LIMITED
0585958611 Strand, Shaldon, Teignmouth, EnglandActive Corporate (20 parents)Officer2014-08-14 ~ 2015-06-01CIF 6 - Director → ME5PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED
14995197550 Oracle Parkway Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2023-07-11 ~ nowCIF 5 - Has significant influence or control → OE6BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31BOVIS HOMES WESTERN LIMITED - 1977-12-3111 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (59 parents, 316 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
