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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 11
  • 1
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, David Myles
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Bernadette Mary, Dame
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Paul James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Robson-capps, Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mohindra, Tesula
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Alison Sarah
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Bromley, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Beale, Timothy Mark
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Bishop, Paul
    Born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 70
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Harman, John Andrew, Sir
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Russell, Alistair Muir, Sir
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Sharp, James Christopher
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Baseley, Stewart Antony
    House Builder born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Park, Jean Craig
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Maceachrane, Roderick
    Co Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Werth, Richard Graham
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-16 ~ 2010-05-15
    OF - Director → CIF 0
  • 9
    Harris, Malcolm Robert
    Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-24 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Johnston, William James
    Director born in April 1919
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 11
    Jefferson, Neil
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 13
    Davies, Katherine
    Chief Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Burman, John
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Eaton, Frank
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-06-25 ~ 2001-06-23
    OF - Director → CIF 0
  • 17
    Spalding, John Oliver
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Hall, Michael Anthony Walker
    Financial Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Mcintyre, Bridget Fiona
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Smith, David Bruce Boyter, Dr
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-05-15 ~ 2012-05-14
    OF - Director → CIF 0
  • 21
    Carter, John Gordon Thomas, Sir
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 22
    Bean, Basil
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Bean, Basil
    Company Director born in July 1931
    Individual
    icon of calendar 1996-08-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Henney, Thomas
    Chartered Architect born in October 1944
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    OF - Director → CIF 0
  • 24
    Bottom, John David
    Chairman Of Laing Homes born in October 1936
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1995-06-25
    OF - Director → CIF 0
  • 25
    Roberts, Christopher William
    Retired Civil Servant born in November 1937
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 26
    Thewlis, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 27
    Tamayo, Richard
    Commercial Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Pickard, John Michael, Sir
    Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 29
    Malyan, John Leonard
    Director & Architect born in January 1931
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 30
    Wood, Steven Archibald
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Davis, Brian Elliott, Dr
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Lister, Geoffrey Richard
    Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Lister, Geoffrey Richard
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1992-05-28 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Young, Richard Charles
    Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 34
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 35
    Moody, Donald Alfred
    Director born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-16
    OF - Director → CIF 0
  • 36
    Glentoran, Thomas Robin Valerian, Lord
    House Of Lords born in April 1935
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 37
    Way, Keith Elliott
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Kelly, Sandra Claire
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 40
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Craston, Ian Adam
    Investment Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 42
    Pheasey, Michael
    Change Management Dir born in May 1944
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 43
    Mawby, Trevor John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 44
    Shovelton, Helena, Dame
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 45
    Fitzgerald, Greg Paul
    Chief Executive born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 46
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 47
    Mitchell, William Ian
    Architect born in April 1933
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 48
    Fowler, Norman, Rt H
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1998-06-06
    OF - Director → CIF 0
  • 49
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 50
    Newbold, Virginia Ann
    Individual
    Officer
    icon of calendar 2002-01-19 ~ 2002-08-18
    OF - Secretary → CIF 0
    icon of calendar 2004-01-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 51
    Hart, Graham Allan, Sir
    Born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 52
    Roydon, Terry Rene
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    icon of calendar 1992-06-25 ~ 2004-05-15
    OF - Director → CIF 0
  • 53
    Moores, Yvonne, Dame
    Retired born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2011-03-18
    OF - Director → CIF 0
  • 54
    Durkin, Anne Carol
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 55
    Rash, Christopher John Roland
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-12-26
    OF - Director → CIF 0
  • 56
    Doyle, Padraic, Dr
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 57
    Higgins, Lark Constance
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 58
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 59
    Hosking, Paul John
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 60
    Parker, Samuel Wesley
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2001-09-17
    OF - Director → CIF 0
  • 61
    Foster, Peter James
    Retired Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 62
    Hunt, Bernard
    Architect born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2001-06-11
    OF - Director → CIF 0
  • 63
    Pye, Graham Christopher
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    icon of calendar 1998-05-16 ~ 2004-05-15
    OF - Director → CIF 0
  • 64
    Rycroft, Philip John
    Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-09-26
    OF - Director → CIF 0
  • 65
    Davis, Ian Paul
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1997-07-31
    OF - Director → CIF 0
    Davis, Ian Paul
    Operations Director born in December 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 66
    Allen, Anthony John
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 67
    Holliday, Peter David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 68
    Stone, Stephen
    Architect born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 69
    Dibben, Richard Andrew
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-04-19
    OF - Director → CIF 0
  • 70
    Pembroke, Roy Stanley
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL HOUSE-BUILDING COUNCIL

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • NATIONAL HOUSE-BUILDING COUNCIL
    Info
    Registered number 00320784
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks MK5 8FP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1936-11-17 (89 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NATIONAL HOUSE-BUILDING COUNCIL
    S
    Registered number 320784
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8FP
    Company Limited By Guarantee in Companies House, Uk
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJohn Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KITRACE LIMITED - 1985-03-13
    icon of addressNhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,541 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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