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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 9
  • 1
    Nabi, Usman Shamshad
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Woodwark, Alice Elizabeth
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Whetsell, Paul William
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Farr, Susan Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Gregory Paul
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Rowan Clare
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Cooper, Neil
    Finance Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Baker, Peter Dennis
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Johnson, Brian Michael
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 9
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Director → CIF 0
    Walford, Ronald Norman
    Director born in July 1944
    Individual (1 offspring)
    icon of calendar 1974-08-16 ~ 2002-06-30
    OF - Director → CIF 0
    Walford, Ronald Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Secretary → CIF 0
  • 10
    Macdonagh, Lesley Anne
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Browne, Margaret Christine
    Chief Operating Officer, Tui Aviation born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Warren, John Anthony
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Emery, John Michael
    Solicitor born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-01-03
    OF - Director → CIF 0
    Emery, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 15
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 16
    Ubben, Jeffrey W.
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 17
    Keen, Nigel John
    Property And Development Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Stansfield, Michael John
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Innes Ker, Katherine Christina Mary, Dr
    Non Executive Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2023-05-18
    OF - Director → CIF 0
  • 20
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 21
    Tullah, Neville
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Mobbs, Gerald Nigel, Sir
    Qirector born in September 1937
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2024-11-20
    OF - Director → CIF 0
  • 24
    Sharpe, Michael
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 26
    Parsons, Kenneth Roy
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 27
    Ditheridge, James Edward
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2007-05-11
    OF - Director → CIF 0
  • 29
    Owers, Helen
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Steel, Ashley Caroline, Dr
    Non Executive Director born in October 1959
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2023-05-18
    OF - Director → CIF 0
  • 31
    Findlay, Ralph Graham
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2024-05-16
    OF - Director → CIF 0
  • 32
    Prothero, Graham
    Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 33
    Brazier, Stephen Harvey
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VISTRY GROUP PLC

Previous names
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES GROUP PLC - 2020-01-03
BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VISTRY GROUP PLC
    Info
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    BOVIS HOMES LIMITED - 1976-12-31
    BOVIS HOMES GROUP PLC - 1976-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    Registered number 00306718
    icon of address11 Tower View, Kings Hill, West Malling ME19 4UY
    PUBLIC LIMITED COMPANY incorporated on 1935-11-04 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VISTRY GROUP PLC
    S
    Registered number 00306718
    icon of address11, Tower View, Kings Hill, West Malling, England, ME19 4UY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • VISTRY GROUP PLC
    S
    Registered number 00306718
    icon of address11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
    Plc in Companies House, United Kingdom
    CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES LIMITED - 2020-01-03
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1

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