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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 81
  • 1
    Holliday, Peter David
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    1994-04-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Davis, Brian Elliott, Dr
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Henney, Thomas
    Chartered Architect born in October 1944
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1998-02-17
    OF - Director → CIF 0
  • 5
    Newbold, Virginia Ann
    Individual (5 offsprings)
    Officer
    2002-01-19 ~ 2002-08-18
    OF - Secretary → CIF 0
    2004-01-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 6
    Moores, Yvonne, Dame
    Retired born in June 1941
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 8
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    2001-06-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Mawby, Trevor John Charles
    Individual (39 offsprings)
    Officer
    2000-04-01 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 10
    Pembroke, Roy Stanley
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Park, Jean Craig
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2012-12-10 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Sharp, James Christopher
    Director born in December 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Pickard, John Michael, Sir
    Director born in July 1932
    Individual (46 offsprings)
    Officer
    1998-09-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 14
    Bottom, John David
    Chairman Of Laing Homes born in October 1936
    Individual (7 offsprings)
    Officer
    1992-06-25 ~ 1995-06-25
    OF - Director → CIF 0
  • 15
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-10-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Johnston, William James
    Director born in April 1919
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 17
    Carter, John Gordon Thomas, Sir
    Retired born in December 1937
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 18
    Spalding, John Oliver
    Director born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 19
    Eaton, Frank
    Chief Executive born in June 1950
    Individual (33 offsprings)
    Officer
    1995-06-25 ~ 2001-06-23
    OF - Director → CIF 0
  • 20
    Young, Richard Charles
    Director born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2006-05-15 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 22
    Glentoran, Thomas Robin Valerian, Lord
    House Of Lords born in April 1935
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 23
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Dibben, Richard Andrew
    Director born in May 1935
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1994-04-19
    OF - Director → CIF 0
  • 25
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Rycroft, Philip John
    Consultant born in May 1961
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2025-09-26
    OF - Director → CIF 0
  • 27
    Wood, Steven Archibald
    Chief Executive born in July 1960
    Individual (28 offsprings)
    Officer
    2017-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Davies, Katherine
    Chief Executive born in March 1956
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Fitzgerald, Greg Paul
    Chief Executive born in June 1964
    Individual (32 offsprings)
    Officer
    2010-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    Shovelton, Helena, Dame
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 31
    Kelly, Sandra Claire
    Chartered Accountant born in September 1960
    Individual (28 offsprings)
    Officer
    2006-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Russell, Alistair Muir, Sir
    Director born in January 1949
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 33
    Hall, Michael Anthony Walker
    Financial Consultant born in October 1944
    Individual (4 offsprings)
    Officer
    1995-02-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Smith, David Bruce Boyter, Dr
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    2004-05-15 ~ 2012-05-14
    OF - Director → CIF 0
  • 35
    Werth, Richard Graham
    Director born in November 1960
    Individual (51 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    OF - Director → CIF 0
  • 36
    Mitchell, William Ian
    Architect born in April 1933
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 37
    Mcintyre, Bridget Fiona
    Company Director born in July 1961
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Way, Keith Elliott
    Director born in August 1938
    Individual (8 offsprings)
    Officer
    1992-05-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Bean, Basil
    Director born in July 1931
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Bean, Basil
    Company Director born in July 1931
    Individual (6 offsprings)
    1996-08-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Davis, Ian Paul
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    1995-02-08 ~ 1997-07-31
    OF - Director → CIF 0
    Davis, Ian Paul
    Operations Director born in December 1954
    Individual (15 offsprings)
    2006-12-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 41
    Hough, Timothy
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 42
    Durkin, Anne Carol
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 43
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Doyle, Padraic, Dr
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 45
    Robson-capps, Teresa, Dr
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Hosking, Paul John
    Chief Financial Officer born in February 1967
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 47
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 48
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 49
    Kelly, Bernadette Mary, Dame
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 50
    Jefferson, Neil
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-04-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 51
    Burns, Alison Sarah
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 52
    Hunt, Bernard
    Architect born in March 1944
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 2001-06-11
    OF - Director → CIF 0
  • 53
    Fowler, Norman, Rt H
    Company Director born in February 1938
    Individual (17 offsprings)
    Officer
    1992-06-08 ~ 1998-06-06
    OF - Director → CIF 0
  • 54
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual (23 offsprings)
    Officer
    1996-06-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 55
    Allen, Anthony John
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 56
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 57
    Craston, Ian Adam
    Investment Director born in March 1966
    Individual (73 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 58
    Lister, Geoffrey Richard
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Lister, Geoffrey Richard
    Director born in May 1937
    Individual (16 offsprings)
    Officer
    1992-05-28 ~ 1997-01-31
    OF - Director → CIF 0
  • 59
    Baseley, Stewart Antony
    House Builder born in November 1958
    Individual (63 offsprings)
    Officer
    2004-05-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 60
    Maceachrane, Roderick
    Co Director born in July 1944
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 61
    Pye, Graham Christopher
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    1998-05-16 ~ 2004-05-15
    OF - Director → CIF 0
  • 62
    Foster, Peter James
    Retired Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    2003-03-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 63
    Parker, Samuel Wesley
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2001-09-17
    OF - Director → CIF 0
  • 64
    Thewlis, Michael Anthony
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 65
    Malyan, John Leonard
    Director & Architect born in January 1931
    Individual (5 offsprings)
    Officer
    1992-06-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 66
    Burman, John
    Individual (7 offsprings)
    Officer
    2002-08-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 67
    Stone, Stephen
    Architect born in February 1954
    Individual (136 offsprings)
    Officer
    2016-10-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 68
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 69
    Moody, Donald Alfred
    Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1998-05-16
    OF - Director → CIF 0
  • 70
    Roberts, Christopher William
    Retired Civil Servant born in November 1937
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 71
    Tamayo, Richard
    Commercial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2000-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 72
    Bromley, Kim
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 73
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 74
    Roydon, Terry Rene
    Director born in December 1946
    Individual (32 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    1992-06-25 ~ 2004-05-15
    OF - Director → CIF 0
  • 75
    Pheasey, Michael
    Change Management Dir born in May 1944
    Individual (19 offsprings)
    Officer
    1997-02-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 76
    Rash, Christopher John Roland
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2014-09-17 ~ 2016-12-26
    OF - Director → CIF 0
  • 77
    Higgins, Lark Constance
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 78
    Harman, John Andrew, Sir
    Director born in July 1950
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 79
    Campbell, David Myles
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 80
    Hart, Graham Allan, Sir
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 81
    Harris, Malcolm Robert
    Chief Executive born in July 1948
    Individual (28 offsprings)
    Officer
    2001-06-24 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL HOUSE-BUILDING COUNCIL

Period: 1936-11-17 ~ now
Company number: 00320784
Registered name
NATIONAL HOUSE-BUILDING COUNCIL - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • NATIONAL HOUSE-BUILDING COUNCIL
    Info
    Registered number 00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks MK5 8FP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1936-11-17 (89 years 4 months). 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
    Nhbc 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 6
  • 1
    NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
    05971837
    Bucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NHBC BUILDING CONTROL SERVICES LIMITED
    01952969
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NHBC PENSION TRUSTEE LIMITED
    02628063
    John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    NHBC SERVICES LIMITED
    03067703
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PRC HOMES LIMITED
    - now 01887906
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ZERO CARBON HUB LIMITED
    06677029
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.