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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Tullah, Neville
    Director born in April 1944
    Individual (41 offsprings)
    Officer
    1996-07-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Fitzgerald, Gregory Paul
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Peter Dennis
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (15 offsprings)
    Officer
    1997-07-11 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Johnson, Brian Michael
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2015-04-16 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Woodwark, Alice Elizabeth
    Born in November 1977
    Individual (33 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Innes Ker, Katherine Christina Mary, Dr
    Non Executive Director born in May 1960
    Individual (18 offsprings)
    Officer
    2018-10-09 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Ubben, Jeffrey W.
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-09-14
    OF - Director → CIF 0
    Walford, Ronald Norman
    Director born in July 1944
    Individual (28 offsprings)
    1974-08-16 ~ 2002-06-30
    OF - Director → CIF 0
    Walford, Ronald Norman
    Individual (28 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-09-14
    OF - Secretary → CIF 0
  • 11
    Owers, Helen
    Non-Executive Director born in May 1963
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Emery, John Michael
    Solicitor born in January 1942
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Director → CIF 0
    Emery, John Michael
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 13
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    1996-06-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Nabi, Usman Shamshad
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (61 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Browne, Margaret Christine
    Chief Operating Officer, Tui Aviation born in April 1960
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 19
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (83 offsprings)
    Officer
    2010-08-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 20
    Farr, Susan Jane
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Whetsell, Paul William
    Born in September 1950
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 23
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2006-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Stansfield, Michael John
    Company Director born in September 1956
    Individual (64 offsprings)
    Officer
    2017-11-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Mobbs, Gerald Nigel, Sir
    Qirector born in September 1937
    Individual (28 offsprings)
    Officer
    1997-02-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 26
    Sharpe, Michael
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Macdonagh, Lesley Anne
    Solicitor born in April 1952
    Individual (9 offsprings)
    Officer
    2003-07-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 28
    Prothero, Graham
    Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 29
    Cooper, Neil
    Finance Director born in July 1967
    Individual (395 offsprings)
    Officer
    2007-01-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 30
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 31
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 32
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual (27 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    OF - Director → CIF 0
  • 33
    Warren, John Anthony
    Company Director born in June 1953
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 34
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2001-12-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 35
    Brazier, Stephen Harvey
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2001-05-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Parsons, Kenneth Roy
    Individual (30 offsprings)
    Officer
    1993-09-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 37
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    1997-07-11 ~ 2007-05-11
    OF - Director → CIF 0
  • 38
    Ditheridge, James Edward
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Findlay, Ralph Graham
    Chief Executive Officer born in January 1961
    Individual (56 offsprings)
    Officer
    2015-04-07 ~ 2024-05-16
    OF - Director → CIF 0
  • 40
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    2013-11-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 41
    Keen, Nigel John
    Property And Development Director born in October 1961
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 42
    Steel, Ashley Caroline, Dr
    Non Executive Director born in October 1959
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

VISTRY GROUP PLC

Period: 2020-01-03 ~ now
Company number: 00306718 00979679
Registered names
VISTRY GROUP PLC - now 00979679
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VISTRY GROUP PLC
    Info
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 2020-01-03
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 2020-01-03
    Registered number 00306718
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PUBLIC LIMITED COMPANY incorporated on 1935-11-04 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VISTRY GROUP PLC
    S
    Registered number 00306718
    11, 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
    11, 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 6
  • 1
    BORDON PHASE 4 (VISTRY GROUP) ESTATE MANAGEMENT LIMITED
    16341109
    Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BOVIS HOMES (QUEST) COMPANY LIMITED
    03869493
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - now 09878920 13567622
    COUNTRYSIDE PARTNERSHIPS PLC
    - 2022-12-02 09878920 13567622
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OSBORNE HOUSE MANAGEMENT COMPANY (SHALDON) LIMITED
    05859586
    11 Strand, Shaldon, Teignmouth, England
    Active Corporate (20 parents)
    Officer
    2014-08-14 ~ 2015-06-01
    CIF 6 - Director → ME
  • 5
    PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED
    14995197
    550 Oracle Parkway Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00979679... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (57 parents, 313 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.